| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACOM INVEST LIMITED | 08269447 | 26/10/2012 | Dissolved |
| AERIAL CIRCUIT LIMITED | 08328689 | 12/12/2012 | Dissolved |
| AJAX CAPITAL LTD | 08751711 | 28/10/2013 | Not Trading |
| ANIMUS INVESTMENTS LTD | 07751204 | 24/08/2011 | Dissolved |
| ARIA INVEST LTD | 10515520 | 07/12/2016 | Dissolved |
| ASIA DYNAMICS LTD | 06731159 | 08/05/2012 | Dissolved |
| BERIKA BUSINESS LTD | 07643773 | 23/05/2011 | Dissolved |
| BILDERLINGS FINANCIAL SERVICES LIMITED | 08057687 | 04/05/2012 | Dissolved |
| BITCOIN INNOVATIONS (UK) LTD | 09221740 | 17/09/2014 | Dissolved |
| BLASTEAM LTD | 11876996 | 12/03/2019 | Dissolved |
| BMJ INVEST LTD | 08469702 | 02/04/2013 | Dissolved |
| BRIANNA TRADE LTD | 07643861 | 23/05/2011 | Dissolved |
| CASPIAN PROPERTY MANAGEMENT LTD | 08245133 | 09/10/2012 | Dissolved |
| CASTLEROCK FINANCE LIMITED | 07466182 | 10/12/2010 | Dissolved |
| CNH CONSTRUCTION LTD | 08002443 | 22/03/2012 | Dissolved |
| DELTACOM TRADING LTD | 07765460 | 07/09/2012 | Dissolved |
| DIAMOND SWORD INVESTMENTS LTD | 07874742 | 08/12/2011 | Dissolved |
| DRILLION CONSULTING LTD | 07874728 | 08/12/2011 | Dissolved |
| ERA SYSTEMS LTD | 10514905 | 07/12/2016 | Strike Off |
| ESPOZH LIMITED | 08616162 | 19/07/2013 | Dissolved |
| ESTIVAL CAPITAL LTD | 10363866 | 07/09/2016 | Not Trading |
| ETARA INVESTMENT LTD | 07643987 | 23/05/2011 | Dissolved |
| EVENS BUSINESS LTD | 08269256 | 26/10/2012 | Dissolved |
| EZRA MARKET LTD | 09936308 | 05/01/2016 | Not Trading |
| FABRIC DOME LIMITED | 03827354 | 11/11/2010 | Dissolved |
| FLUKE PROJECT LTD | 10314398 | 05/08/2016 | Dissolved |
| FORS TRANSPORT LTD | 07238901 | 15/09/2017 | Dissolved |
| FTP TRADE LTD. | 09815855 | 08/10/2015 | Dissolved |
| GABRION INVESTMENT LTD | 07643727 | 23/05/2011 | Dissolved |
| GEONO LIMITED | SC373788 | 26/02/2010 | Dissolved |
| GERADON INVESTMENT LIMITED | 07465544 | 09/12/2010 | Dissolved |
| GLOBAL UNIVERSAL LOGISTIC LIMITED | SC398482 | 27/04/2011 | Dissolved |
| GREENWAY ASSETS LTD. | 08135780 | 09/07/2012 | Dissolved |
| HARVEY'S TOYSHOP LIMITED | 12944082 | 12/10/2020 | Dissolved |
| HIGHSUN BUSINESS LTD | 09898189 | 02/12/2015 | Not Trading |
| HOMSTER LIMITED | 08358922 | 14/01/2013 | Dissolved |
| INTERNATIONAL INVESTMENT ASSETS LTD | 07762312 | 05/09/2011 | Dissolved |
| INVEST KNA COMPANY LIMITED | 08409312 | 19/02/2013 | Dissolved |
| JUPITER INVEST LIMITED | 08328737 | 12/12/2012 | Dissolved |
| KANTA TECHNOLOGIES LTD | 09627927 | 08/06/2015 | Not Trading |
| KAVITAR INNOVATIVE TECHNOLOGIES LTD | 08554319 | 03/06/2013 | Dissolved |
| KELMAK CONSULTING LTD | 07882118 | 14/12/2011 | Not Trading |
| KONA INVEST LTD | 10709038 | 04/04/2017 | Dissolved |
| LABVEL CAPITAL LTD | 08016155 | 02/04/2012 | Dissolved |
| LODOS LTD | 05419693 | 11/04/2011 | Dissolved |
| LORANTA TRADE LIMITED | SC384810 | 03/09/2010 | Strike Off |
| M-MARKETING LTD | 12361828 | 12/12/2019 | Dissolved |
| MALMA COMMERCE LTD | 09585878 | 12/05/2015 | Not Trading |
| MAXBOROUGH LTD | 07593808 | 06/04/2011 | Dissolved |
| MEDICOR STAFF LTD | 07547180 | 01/03/2011 | Dissolved |
| MIOCENE FINANCE LTD | 10216619 | 06/06/2016 | Not Trading |
| MONO BUSINESS LTD | 10110046 | 07/04/2016 | Not Trading |
| NASSAU INVEST LTD | 08792112 | 27/11/2013 | Not Trading |
| NRV TRADE SERVICES LTD | 08207578 | 10/09/2012 | Dissolved |
| NUMBERNINE PROJECT LIMITED | 09071475 | 04/06/2014 | Dissolved |
| ORANGES TRADE LTD | 09995245 | 09/02/2016 | Not Trading |
| OSV DEVELOPMENT LTD | 07749901 | 23/08/2011 | Dissolved |
| OVM TRANS SERVICE LTD. | 08349461 | 07/01/2013 | Dissolved |
| PAYTON GROUP LIMITED | SC607749 | 11/09/2018 | Dissolved |
| PREMIER HOSPITALITY CONSULTING LIMITED | 04500380 | 14/03/2012 | Dissolved |
| RAKEN LTD | 09581260 | 08/05/2015 | Dissolved |
| RIMS CAPITAL LTD | 10618964 | 14/02/2017 | Dissolved |
| RISG INTERNATIONAL LTD | 08624966 | 25/07/2013 | Dissolved |
| SAMPIT LTD | 12050527 | 14/06/2019 | Dissolved |
| SEMBEL TRADING LIMITED | 07568347 | 17/03/2011 | Dissolved |
| SENTIDO TRADING LTD. | 08798164 | 02/12/2013 | Dissolved |
| SOMERDALE ALLIANCE LIMITED | 06320151 | 09/07/2010 | Dissolved |
| STRAIGHT BUSINESS COMMERCE LTD | 07301749 | 01/07/2010 | Dissolved |
| TEBECOM INVESTMENT LTD | 08480937 | 09/04/2013 | Dissolved |
| TEELE COMMUNICATIONS LTD | 10555760 | 10/01/2017 | Not Trading |
| TELINE SALES LIMITED | 09671657 | 06/07/2015 | Dissolved |
| TOPMARK SOLUTIONS LTD | 09119335 | 07/07/2014 | Not Trading |
| VIA LOGISTICS LTD | 10752706 | 03/05/2017 | Not Trading |
| VTL SOLUTION LTD | 08636058 | 02/08/2013 | Dissolved |
| WALSIS BUSINESS LIMITED | 07714925 | 03/08/2012 | Dissolved |
| YUNERO SPIN LTD | 08237867 | 03/10/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANALYTICS OF FINANCIAL MARKETS LTD | 07705160 | 14/07/2011 | 29/10/2012 | Dissolved |
| ARG SERVICE LTD | 08636028 | 02/08/2013 | 09/03/2017 | Dissolved |
| ASTRA TRADING DEVELOPMENT LTD. | 07529548 | 15/02/2011 | 12/10/2016 | Bronze |
| AVRORA MANAGEMENT LTD | 07374451 | 14/09/2010 | 29/10/2012 | Dissolved |
| CAMERON FINANCE LIMITED | 03485813 | 14/03/2012 | 19/04/2017 | Strike Off |
| CAPITAL GROUP CONSULTING LTD | 07953288 | 16/02/2012 | 13/02/2020 | Dissolved |
| D.INVESTMENS & SOLUTIONS UK LIMITED | 06746467 | 08/09/2016 | 13/10/2021 | Not Trading |
| DLS INVESTMENT SOLUTIONS LTD | 07909614 | 13/01/2012 | 07/06/2017 | Bronze |
| DORSET UNION LTD | SC468525 | 29/11/2017 | 07/10/2021 | One Red Flag |
| GENERAL SYSTEM TECHNOLOGIES LTD | 06775462 | 17/12/2008 | 01/11/2012 | Dissolved |
| GLORIA CAPITAL LTD. | 07547142 | 01/03/2011 | 23/08/2021 | Dissolved |
| GREEN COMPANY 2012 INVEST LTD | 08094070 | 06/06/2012 | 14/09/2020 | Dissolved |
| LERA DATA LTD | 09370146 | 30/12/2014 | 14/01/2022 | Dissolved |
| LOTOS PROJECT LIMITED | 05038333 | 14/03/2012 | 02/01/2018 | Dissolved |
| MARNIK SERVICE LTD | 07052448 | 21/10/2009 | 29/07/2020 | One Red Flag |
| MEDILAIN MARKETING LTD | 08255474 | 16/10/2012 | 24/06/2020 | One Red Flag |
| NIPHRITE TRADING LTD | 07663845 | 09/06/2011 | 06/12/2011 | Dissolved |
| PANELLI CORPORATION LTD. | 08798118 | 02/12/2013 | 06/10/2023 | Dissolved |
| RENOTE DEVELOPMENT LIMITED | 07643729 | 23/05/2011 | 20/04/2018 | Amber |
| SAA CAPITAL LIMITED | 08409316 | 19/02/2013 | 28/12/2018 | Dissolved |
| SVA INVESTMENT LIMITED | 08400335 | 13/02/2013 | 28/12/2018 | Dissolved |
| TORUS INVESTMENTS LTD | 08237858 | 03/10/2012 | 25/02/2015 | Dissolved |
| TRADE IN COME LTD | 09246478 | 02/10/2014 | 03/09/2024 | Amber |
| UNITED FREIGHT AGENCY LTD | 07225817 | 16/04/2010 | 23/12/2010 | Dissolved |
| VERACITAS HOLDINGS LTD | 07639506 | 18/05/2011 | 14/07/2017 | Bronze |
| VESTRA COMMERCE LTD | 06746383 | 08/09/2016 | 13/10/2021 | Not Trading |
| VTDS-GROUP LTD | 08186932 | 21/08/2012 | 27/04/2015 | Dissolved |