| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED | 06139244 | 19/07/2014 | Silver |
| ALATAU HOLDING LIMITED | 10095214 | 31/03/2016 | Dissolved |
| BIG BALLS PTY LTD | 12008124 | 21/05/2019 | Dissolved |
| BONGANI LIMITED | 07685003 | 01/02/2015 | Dissolved |
| BRISAMAR LIMITED | 04302475 | 30/10/2009 | Dissolved |
| CEVENNES (UK) LIMITED | 03654887 | 19/07/2014 | Dissolved |
| CHANCES SOLUTION LIMITED | 07114909 | 19/07/2014 | Dissolved |
| CLB LITTLEJOHN FRAZER HOLDINGS LIMITED | 04604670 | 01/01/2007 | Insolvent |
| COMMAND GROUP (UK) RECRUITMENT LIMITED | 09380656 | 09/01/2015 | Dissolved |
| DATA BASED ANALYSIS LIMITED | 10556494 | 10/01/2017 | Amber |
| GOLDEN GLOBAL OVERSEAS LTD. | 08502244 | 31/03/2023 | One Red Flag |
| GREEN CUISINE COOKSHOP LIMITED | 05939135 | 18/09/2006 | Dissolved |
| HEADWINDS INVESTMENTS PLC | 07199023 | 25/04/2012 | Dissolved |
| HYDROGEN UTOPIA INTERNATIONAL PLC | 13421937 | 06/01/2023 | Amber |
| INVESTEAST PROPERTIES LIMITED | 05148105 | 16/09/2008 | One Red Flag |
| JACGORA INVESTMENTS LIMITED | 04845631 | 25/07/2003 | Dissolved |
| JCF & CO. UK HOLDINGS LIMITED | 05208855 | 09/02/2007 | Dissolved |
| KEY TO INNOVATION LTD | 08119915 | 19/07/2014 | Dissolved |
| KIMVARA MANAGEMENT LIMITED | 06028458 | 30/09/2009 | Dissolved |
| LITTLEJOHN WEALTH MANAGEMENT LIMITED | 04987836 | 08/12/2003 | Dissolved |
| MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED | 04922653 | 18/07/2014 | Dissolved |
| METALDEZA UK LTD | 09782134 | 09/08/2017 | Dissolved |
| METALURGICA DEL DEZA, S.A. | FC033059 | 09/08/2017 | Dissolved |
| NATIXIS AXELTIS LIMITED | 01800715 | 10/07/2006 | Dissolved |
| NENAS LIMITED | 03710075 | 10/07/2006 | Dissolved |
| NQ MINERALS PLC | 09540926 | 22/02/2018 | Insolvent |
| ORDINALIX LIMITED | 06618246 | 19/07/2014 | Dissolved |
| PAJ GROUP SERVICES LIMITED | 09732495 | 14/08/2015 | Dissolved |
| PKF ADVISORY LIMITED | 05411737 | 07/04/2005 | Insolvent |
| PORTOMEGA LIMITED | 01784557 | 10/07/2006 | Not Trading |
| REALPRO LIMITED | 06672262 | 19/07/2014 | Dissolved |
| RTY LIMITED | 07664825 | 10/06/2011 | Dissolved |
| SMX CORPORATION LIMITED | 03937213 | 19/07/2014 | One Red Flag |
| STREAMTALENT UK LIMITED | 14278611 | 05/08/2022 | One Red Flag |
| SWISS INVESTMENT CORPORATION LIMITED | 02820555 | 29/01/2002 | Bronze |
| THE LONDON MARKETING OFFICE LIMITED | 06771724 | 19/07/2014 | Gold |
| UK GREEN INTERNATIONAL LIMITED | 06736661 | 19/07/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARCHTIS UK LIMITED | 13517155 | 19/07/2021 | 09/05/2022 | One Red Flag |
| AUROUS RISK PARTNERS LTD | 11475500 | 20/07/2018 | 17/09/2018 | Insolvent |
| BFP PROPERTIES LTD | 08948092 | 19/03/2014 | 22/01/2021 | Bronze |
| BRIARGLEN (MANAGEMENT) LIMITED | 01333451 | 16/06/2009 | 31/12/2017 | Gold |
| CELLSOC LIMITED | 05038829 | 19/07/2014 | 22/10/2024 | Silver |
| CERTUS RECRUITMENT GROUP LIMITED | 10560699 | 12/01/2017 | 01/06/2017 | Bronze |
| CITYHARBOUR MANAGEMENT COMPANY LIMITED | 03119284 | 10/07/2006 | 29/04/2019 | Bronze |
| EASTSIDE CONSULTING LIMITED | 04958922 | 19/07/2014 | 31/03/2017 | Silver |
| EASTSIDE FOUNDATION CIC | 06882613 | 19/07/2014 | 28/04/2015 | Amber |
| EASTSIDE PRIMETIMERS FOUNDATION | 05249273 | 19/07/2014 | 08/06/2015 | Silver |
| EXPERTICA SERVICES LIMITED | 04737882 | 16/04/2009 | 22/03/2022 | Gold |
| FAIRSTAR LIMITED | 06405108 | 19/07/2014 | 01/10/2019 | Amber |
| FINE FOOD CAPITAL LIMITED | 08156354 | 16/05/2017 | 11/04/2019 | Dissolved |
| FULMAR CONSULTING LIMITED | 03157535 | 19/07/2014 | 24/06/2019 | Silver |
| GILL DAVIES ASSOCIATES LIMITED | 06406500 | 19/07/2014 | 18/02/2019 | Silver |
| GLENWOOD TRUST LIMITED | 00380433 | 15/06/2009 | 10/02/2022 | Silver |
| HAM HOUSE STABLES MANAGEMENT LIMITED | 04033317 | 19/07/2014 | 10/07/2019 | Not Trading |
| IRONMAN UNLIMITED EVENTS UK LTD | 06845871 | 13/03/2009 | 06/12/2016 | Dissolved |
| ISRA VISION LIMITED | 05755854 | 13/11/2013 | 23/06/2015 | Dissolved |
| JOSCO GROUP UK LTD | 10386601 | 21/09/2016 | 30/06/2017 | Dissolved |
| LANAI LIMITED | 02849221 | 10/07/2006 | 26/04/2019 | Bronze |
| LAURENT-PERRIER (UK) LIMITED | 01383260 | 10/07/2006 | 30/05/2017 | Silver |
| MANTISSA CORPORATION LIMITED | 03054508 | 01/05/2009 | 08/05/2017 | Silver |
| MIRROR IMAGE INTERNET (U.K.) LIMITED | 02221625 | 10/07/2006 | 01/08/2018 | Dissolved |
| MOLOKAI LIMITED | 03317322 | 10/07/2006 | 26/04/2019 | Dissolved |
| OBJECTWAY GROUP UK LIMITED | 09359124 | 17/12/2014 | 18/06/2015 | Dissolved |
| PARDUS HOLDINGS LIMITED | 08640783 | 06/08/2013 | 02/07/2015 | Amber |
| PARDUS UNDERWRITING LIMITED | 08641930 | 07/08/2013 | 02/07/2015 | Amber |
| PRECIOUS VILLAS LIMITED | 05321861 | 19/07/2014 | 31/08/2015 | Dissolved |
| PRIMETIMERS CLS LIMITED | 07570078 | 19/07/2014 | 14/04/2015 | Dissolved |
| PSH CONSULTING LIMITED | 04891512 | 08/02/2016 | 11/10/2017 | Silver |
| RFA (UK) LIMITED | 09049628 | 21/05/2014 | 24/06/2015 | One Red Flag |
| SINGHA EUROPE COMPANY LIMITED | 09750946 | 26/08/2015 | 23/04/2024 | Bronze |
| SLAMSOFT COMPUTING LIMITED | 03264849 | 19/06/2014 | 04/07/2019 | Dissolved |
| SOUND OF VYTA LIMITED | 09625499 | 05/06/2015 | 18/01/2017 | One Red Flag |
| SPACESHIPS UK LIMITED | 04870502 | 19/07/2014 | 07/09/2017 | One Red Flag |
| T P & N ELECTRICAL CONTRACTORS LIMITED | 03986052 | 19/07/2014 | 03/05/2016 | Bronze |
| THE ST JAMES'S CONSERVATION TRUST LTD | 03886503 | 19/07/2014 | 26/02/2015 | Gold |
| TIDEWAYS RESIDENTS ASSOCIATION LIMITED | 02660921 | 30/10/2009 | 31/12/2013 | Silver |
| TOWERNINE LIMITED | 10470969 | 09/11/2016 | 11/10/2017 | Bronze |
| VIDEOJUG CORPORATION LIMITED | 05655696 | 01/12/2008 | 30/11/2014 | Amber |
| WALTONS INTERNATIONAL LIMITED | 04516589 | 19/07/2014 | 16/02/2017 | Bronze |
| WEST INDIA QUAY (FREEHOLD) LTD | 05144095 | 19/07/2014 | 01/08/2016 | Bronze |
| WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | 03850330 | 19/07/2014 | 01/08/2016 | Silver |