| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADYTON REAL ESTATE LTD | 04712645 | 24/04/2023 | Bronze |
| ALMA ADVISERS LIMITED | 06922221 | 24/04/2023 | Amber |
| ANG MEDIA GROUP LIMITED | 03677071 | 24/04/2023 | Gold |
| ANNEX ENTERTAINMENT INTERNATIONAL LTD | 14502768 | 24/04/2023 | Silver |
| AQUAGOLD LIMITED | 04167517 | 24/04/2023 | Bronze |
| ARKOUDI ASSET LIMITED | 10508840 | 24/04/2023 | Bronze |
| ASTOR & BOND LIMITED | 03322898 | 24/04/2023 | Strike Off |
| ATYPICAL INVESTMENT & VENTURES LIMITED | 07832773 | 26/04/2023 | Amber |
| AZURE VENTURES LIMITED | 06499385 | 26/04/2023 | Bronze |
| BARE PROPERTY SOLUTIONS LIMITED | 07475701 | 26/04/2023 | Silver |
| BLUE SEA MARINE LIMITED | 03482192 | 27/04/2023 | Amber |
| BRICKWELL LIMITED | 07892476 | 27/04/2023 | Amber |
| CHANNEL TRADE INTERNATIONAL LTD | 12632698 | 27/04/2023 | Dissolved |
| CLIFFORD BAILEY LTD | 07042915 | 27/04/2023 | One Red Flag |
| COLEHERNE INVESTMENT LIMITED | 07250681 | 27/04/2023 | Bronze |
| CONTEMPORA INTERNATIONAL LTD | 10485976 | 19/07/2023 | Amber |
| CREATIVE OCTOPUS LTD | 08405980 | 27/04/2023 | Amber |
| DONOVAN & BROVERICK LTD | 07936870 | 27/04/2023 | Amber |
| EARLY SUNRISE LTD. | 03917028 | 27/04/2023 | Bronze |
| EC1 PROGETTI LTD | 07745183 | 27/04/2023 | Silver |
| EGREEN HORIZON LIMITED | 09990072 | 27/04/2023 | Strike Off |
| EVAFIN LTD | 03803095 | 27/04/2023 | Gold |
| EXERGY HOLDING LTD | 12665583 | 27/04/2023 | Dissolved |
| FDG CONSULTANTS LIMITED | 10182037 | 12/05/2023 | Strike Off |
| FREED'UOMO LTD | 05617861 | 27/04/2023 | Silver |
| FUTURE VENTURES & CONSULTING LTD | 12952458 | 27/04/2023 | Dissolved |
| GLENDOWER PROPERTY INVESTMENT LIMITED | 07347698 | 28/04/2023 | Bronze |
| GUALA DISPENSING UK LIMITED | 03366497 | 03/05/2023 | Silver |
| ICT COTTON LIMITED | 03830310 | 17/05/2023 | Silver |
| INNOVATIVE MARKETING RESEARCH LIMITED | 04079044 | 28/04/2023 | Amber |
| INTERNATIONAL HOME LIMITED | 03501580 | 04/05/2023 | One Red Flag |
| ISA PROPERTY VENTURES LTD | 08324715 | 28/04/2023 | One Red Flag |
| ITALIST LIMITED | 08032772 | 20/04/2023 | Amber |
| LEASIDE PROPERTIES LIMITED | 03558231 | 28/04/2023 | Gold |
| LEO & LEO LTD | 12635157 | 04/05/2023 | Dissolved |
| LJ LEX LEGAL ADVISORS LIMITED | 07201551 | 04/05/2023 | Silver |
| LOV ACTION LIMITED | 08405610 | 04/05/2023 | Strike Off |
| LUMINOUS RANGE FILMS UK LTD | 08596829 | 04/05/2023 | Bronze |
| MA PI HOLDING LIMITED | 07642094 | 11/05/2023 | Amber |
| NARWEST LIMITED | 05281011 | 04/05/2023 | Bronze |
| NIVEC SOLUTIONS LIMITED | 06790420 | 04/05/2023 | One Red Flag |
| QK BIOPOLYMERS LTD | 13223511 | 04/05/2023 | Strike Off |
| QK INNOVATION LTD | 13227717 | 18/05/2023 | One Red Flag |
| ROGER & CAMPBELL SAILING LTD | 05993886 | 04/05/2023 | Strike Off |
| SHEARSPRAY LIMITED | 08464825 | 04/05/2023 | Amber |
| SHETLAND INVESTMENTS LTD | 07347884 | 04/05/2023 | Dissolved |
| SILVER TREND LTD | 06249629 | 04/05/2023 | One Red Flag |
| SOTTSASS ASSOCIATES LIMITED | 08363461 | 24/07/2023 | Gold |
| SPINELIX LIMITED | 04122442 | 04/05/2023 | Silver |
| SUNNY DRIVE LIMITED | 06405457 | 04/05/2023 | One Red Flag |
| TECHNICAL SERVICES (OVERSEAS) LIMITED | 04231544 | 12/05/2023 | One Red Flag |
| THE WINESIDER UK LTD | 06966660 | 04/05/2023 | Bronze |
| VEN ENTERPRISE LTD | 07518629 | 04/05/2023 | Bronze |
| VILLACOLLE INVESTMENT LTD | 07459834 | 04/05/2023 | Silver |
| WIND TWENTYONE LTD | 08354999 | 04/05/2023 | Amber |
| WORLD HEALTHCARE PRODUCTS LIMITED | 03444837 | 04/05/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|