| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1687922 LIMITED | 01687922 | 02/12/2024 | Not Trading |
| ALLAN & GILL GRAY PHILANTHROPY | 11320160 | 30/08/2018 | Gold |
| BALANCE UK LIMITED | 04121669 | 02/12/2024 | Not Trading |
| BENEVOLENTAI CAMBRIDGE LIMITED | 04977050 | 22/02/2018 | Amber |
| BURLEY GARDENS LIMITED | 02716507 | 01/12/2020 | Gold |
| CLARA-PENSIONS GROUP LIMITED | 11709403 | 09/06/2021 | One Red Flag |
| CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED | 14310597 | 22/08/2022 | Bronze |
| CLARA-PENSIONS LIMITED | 10925368 | 09/06/2021 | One Red Flag |
| CROMPTON LIMITED | 00542653 | 02/12/2024 | Not Trading |
| ERA HOME SECURITY LIMITED | 02838541 | 02/12/2024 | Gold |
| ERA PRODUCTS LIMITED | 00342771 | 02/12/2024 | Not Trading |
| ERA SECURITY HARDWARE LIMITED | 02472720 | 02/12/2024 | Not Trading |
| FIC GRAND PLAZA LTD | 08632529 | 12/08/2021 | Bronze |
| FUTURE NEWHOME LIMITED | 10437004 | 11/06/2018 | Bronze |
| FUTURECOAL LIMITED | 01947623 | 10/01/2024 | Bronze |
| GABELLI MERGER PLUS+ TRUST PLC | 10747219 | 08/04/2024 | Silver |
| GREENER EALING LTD | 12136927 | 03/02/2020 | Silver |
| GROUPHOMESAFE LIMITED | 09469049 | 02/12/2024 | Not Trading |
| H & F HOUSING DEVELOPMENTS LTD | 07811156 | 20/09/2023 | Not Trading |
| HEALTH & CARE SPACE NEWHAM LIMITED | 11267392 | 27/05/2020 | Bronze |
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | 09651253 | 14/11/2017 | Silver |
| HEARTHSTONE INVESTMENTS (GP2) LIMITED | 12275401 | 22/10/2019 | Not Trading |
| HEARTHSTONE INVESTMENTS (GP3) LIMITED | 14670941 | 17/02/2023 | Not Trading |
| HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | SC488587 | 05/12/2017 | Gold |
| HOMEINVESTOR ASSET MANAGEMENT LTD | 10777099 | 29/11/2017 | Dissolved |
| HOMEINVESTOR LTD | 10776932 | 29/11/2017 | Dissolved |
| HOWE GREEN LIMITED | 01707882 | 02/12/2024 | Not Trading |
| JASPER ACQUISITION HOLDINGS LIMITED | 06078798 | 02/12/2024 | Silver |
| LEE HECHT HARRISON PENNA LIMITED | 01776110 | 12/06/2020 | Silver |
| LITTLE APPLE HOLDINGS LIMITED | 02997668 | 19/06/2019 | Bronze |
| MCKENZIE INTELLIGENCE SERVICES LIMITED | 07533381 | 15/11/2022 | Silver |
| METRO CENTRAL HEIGHTS RTM COMPANY LIMITED | 07834325 | 25/04/2022 | Gold |
| OCTROI GROUP LIMITED | 01226718 | 02/12/2024 | Gold |
| PARIS TOBACCO COMPANY LTD | 07426764 | 21/08/2018 | Not Trading |
| PROFAB ACCESS LIMITED | 04121683 | 02/12/2024 | Not Trading |
| REDBRIDGE CIVIC SERVICES LTD | 11841636 | 09/01/2020 | One Red Flag |
| RESPONSE ALARMS LIMITED | 06008533 | 02/12/2024 | Not Trading |
| RESPONSE ELECTRONICS LTD | 03687517 | 02/12/2024 | Not Trading |
| RODING HOMES LIMITED | 12056373 | 01/10/2019 | Not Trading |
| SCHLEGEL ACQUISITION HOLDINGS LIMITED | 05686572 | 02/12/2024 | Gold |
| SCHLEGEL BUILDING PRODUCTS LIMITED | 01406133 | 02/12/2024 | Not Trading |
| SCHLEGEL LIMITED | 05686601 | 02/12/2024 | Bronze |
| SILPHIUM ASSET MANAGEMENT LIMITED | 06952225 | 25/04/2022 | Silver |
| THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED | 03691902 | 11/04/2018 | Gold |
| THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX | 03110908 | 18/03/2021 | Gold |
| TYMAN FINANCIAL SERVICES LIMITED | 10584252 | 02/12/2024 | Amber |
| TYMAN LIMITED | 02806007 | 02/12/2024 | Silver |
| TYMAN MANAGEMENT LIMITED | 03846926 | 02/12/2024 | Amber |
| ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD | 11763319 | 01/06/2022 | Strike Off |
| ZOO HARDWARE LIMITED | 07071628 | 02/12/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVE LANCASHIRE LIMITED | 06859894 | 06/12/2021 | 06/02/2023 | Gold |
| ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | 10971662 | 01/06/2023 | 09/08/2024 | Not Trading |
| BRE TRUST | 03282856 | 01/07/2020 | 31/12/2021 | Silver |
| BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY | 01047302 | 05/02/2021 | 24/12/2023 | Gold |
| BROADWAY LIVING LIMITED | 08961320 | 01/05/2017 | 01/05/2017 | Amber |
| BROADWAY LIVING RP LIMITED | 11940146 | 25/11/2019 | 06/12/2024 | Amber |
| DEENAMIC LIMITED | 12534593 | 25/03/2020 | 31/03/2021 | Dissolved |
| GRAPHENE NANOCHEM PLC | 05712979 | 20/09/2018 | 11/06/2019 | Dissolved |
| HEARST NETWORKS UK | 03105704 | 24/12/2018 | 10/05/2023 | Gold |
| HODGE LIFE ASSURANCE COMPANY LIMITED | 00837457 | 01/07/2021 | 01/08/2023 | Silver |
| HYVE GROUP LIMITED | 01927339 | 29/03/2018 | 25/11/2019 | Silver |
| INSTITUTE OF RISK MANAGEMENT | 02009507 | 31/01/2018 | 12/09/2024 | Silver |
| KILLANEY PARTNERS LIMITED | 07845287 | 18/01/2019 | 02/04/2020 | Insolvent |
| KWALEE LTD | 07648078 | 25/11/2020 | 26/06/2022 | One Red Flag |
| NET2SOURCE GLOBAL WORKFORCE SOLUTIONS LTD | 11523625 | 17/08/2018 | 12/09/2019 | Silver |
| OMNILIFE INSURANCE COMPANY LIMITED | 02294080 | 04/02/2020 | 01/08/2023 | Gold |
| REDBRIDGE LIVING LIMITED | 11598148 | 10/06/2019 | 05/10/2021 | Not Trading |
| ST. MARY ABBOTS COURT LIMITED | 01566514 | 13/08/2018 | 28/07/2020 | Silver |
| THE IRM EDUCATIONAL FOUNDATION | 12159277 | 25/07/2022 | 12/09/2024 | Gold |
| TICKETINGHUB LTD | 08049536 | 25/06/2019 | 07/12/2021 | One Red Flag |
| UNIGEL (UK) LIMITED | 03032651 | 08/11/2017 | 12/07/2022 | Silver |
| WALLS & FUTURES REIT PLC | 10071765 | 01/05/2018 | 14/02/2022 | Amber |
| WEST KENSINGTON COURT LIMITED | 03311040 | 06/07/2018 | 31/07/2019 | Gold |
| XCALIBUR AEROSPACE LTD | 10205698 | 22/02/2019 | 22/02/2019 | Insolvent |
| ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD | 11763319 | 14/01/2019 | 03/02/2022 | Strike Off |