| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMOR MANAGEMENT LIMITED | 07487369 | 22/11/2021 | One Red Flag |
| ASTRO MANAGEMENT LIMITED | 10585833 | 26/01/2017 | One Red Flag |
| COSMO HOUSE LIMITED | 06877495 | 31/12/2023 | One Red Flag |
| CYCLAMEN MANAGEMENT LIMITED | 08256387 | 01/01/2020 | Amber |
| EDINBURGH CAPITAL LIMITED | 08077856 | 20/10/2020 | Bronze |
| ELITE BARBARIAN LTD | 12169818 | 22/08/2019 | Dissolved |
| G&E TRADING LIMITED | 10402103 | 22/02/2019 | One Red Flag |
| GLASGOW XSITE LTD | 14956950 | 23/06/2023 | Not Trading |
| GOJI LTD | 07255934 | 31/12/2023 | Two Red Flags |
| GREAT SOUTHWEST INVESTMENT LIMITED | 07681933 | 31/12/2023 | One Red Flag |
| LIBERO CAPITAL LTD | 09220372 | 01/09/2019 | Bronze |
| LIVERPOOL CAPITAL LTD | 12073207 | 13/08/2019 | Amber |
| MANCHESTER LAND INVESTMENT LTD | 12400430 | 13/01/2020 | Not Trading |
| MIDLANDS INVESTMENT LTD | 06879072 | 18/05/2020 | Gold |
| ORCHID MANAGEMENT LIMITED | 07687747 | 23/07/2018 | One Red Flag |
| OREL MANAGEMENT LIMITED | 09530507 | 17/07/2018 | Silver |
| PEKKA TRADING LTD | 12446460 | 06/02/2020 | Dissolved |
| RENFREWSHIRE CAPITAL LTD | 14950534 | 21/06/2023 | Dissolved |
| SHROPSHIRE CAPITAL LTD | 14588366 | 12/01/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGEL STAR TRADING LTD | 13863310 | 21/01/2022 | 21/11/2023 | One Red Flag |
| BLACKPOOL TRADING LIMITED | 14889014 | 23/05/2023 | 19/04/2024 | Not Trading |
| CAMELLIA TRADING LIMITED | 07768526 | 08/09/2023 | 21/11/2023 | Silver |
| DAISY TRADING LTD | SC629482 | 06/09/2023 | 21/11/2023 | Bronze |
| EDINBURGH TRADING LIMITED | 14889012 | 23/05/2023 | 17/04/2024 | Not Trading |
| HEATHER TRADING LTD | SC629481 | 03/06/2019 | 21/11/2023 | One Red Flag |
| IMPERIAL LANCE LIMITED | 12272643 | 21/10/2019 | 22/10/2019 | One Red Flag |
| JAJA BINGS LTD | 13860622 | 20/01/2022 | 01/08/2022 | Not Trading |
| NORTHERN STAR TRADING LIMITED | 13685616 | 29/08/2023 | 21/11/2023 | Bronze |
| RINGO STAR TRADING LTD | 13863270 | 21/01/2022 | 21/11/2023 | One Red Flag |
| SAUSSUREA LTD | 14735164 | 30/08/2023 | 20/11/2023 | Not Trading |
| SOUTHAMPTON TRADING LTD | 14915311 | 05/06/2023 | 20/11/2023 | Not Trading |
| SOUTHERN STAR TRADING LIMITED | 13685150 | 18/10/2021 | 21/02/2022 | One Red Flag |
| TWINKLE STAR TRADING LTD | 13863255 | 21/01/2022 | 08/03/2022 | One Red Flag |