| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQUASS BLACK LIMITED | 09679943 | 14/06/2019 | Not Trading |
| AQUASS BLUE LIMITED | 09275481 | 14/06/2019 | Not Trading |
| AQUASS BONDS LIMITED | 11055043 | 01/01/2018 | Not Trading |
| AQUASS GREEN LIMITED | 09275543 | 14/06/2019 | Not Trading |
| AQUASS LIMITED | 09275440 | 01/01/2018 | Not Trading |
| AQUASS RED LIMITED | 09275468 | 14/06/2019 | Not Trading |
| AQUASS SECRETARIES LIMITED | 09725918 | 14/06/2019 | Amber |
| AQUASS YELLOW LIMITED | 09275525 | 14/06/2019 | Not Trading |
| AUGURSHIP 33 LIMITED | 02878579 | 23/02/2016 | Strike Off |
| BETTY SWOLLOCKS LIMITED | 05110772 | 26/06/2013 | Not Trading |
| DELIMA COMMODITY TRADING LIMITED | 08566202 | 01/06/2014 | Bronze |
| DENASTAR COMMODITY TRADING LIMITED | 05853263 | 26/11/2012 | Silver |
| HAWKSMOOR PARTNERS LIMITED | 08432357 | 19/05/2022 | Silver |
| LEND2B LIMITED | 15245181 | 30/10/2023 | Amber |
| THERISANO INVESTMENT CAPITAL UK LIMITED | 11646851 | 29/10/2018 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CYBERISK SECURITY SOLUTION (UK) LIMITED | 09733381 | 08/10/2015 | 30/06/2018 | Dissolved |
| OPTDCOM TECHNOLOGY INVESTMENTS LTD | 11758559 | 09/01/2019 | 25/03/2020 | One Red Flag |