| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3 C INVESTMENT FINANCIAL LTD | 08222787 | 20/09/2012 | 23/06/2017 | Not Trading |
| AMETISTA LIMITED | 07529568 | 19/10/2012 | 21/11/2016 | Not Trading |
| ASTORIA ENTERPRISES LTD | 07170003 | 11/09/2013 | 30/11/2015 | Gold |
| BENNET FINANCIAL SERVICES LIMITED | 07489451 | 22/04/2013 | 01/04/2014 | Insolvent |
| DIAMOND FIRST LIMITED | 08516141 | 03/05/2013 | 01/04/2014 | Dissolved |
| ENERGIES OF THE FUTURE LIMITED | 06880460 | 10/10/2012 | 01/03/2016 | Amber |
| ENVIRONMENT FINANCIAL SERVICES LTD | 08222000 | 20/09/2012 | 06/09/2016 | Strike Off |
| EUROCORE FINANCIALS LIMITED | 07216268 | 28/09/2012 | 18/11/2016 | Not Trading |
| EUROTEX (BTP) CORPORATION LIMITED | 08765204 | 07/11/2013 | 09/07/2021 | One Red Flag |
| F.R.E.D LTD | 07252791 | 07/06/2013 | 02/11/2015 | Strike Off |
| FEMY LIMITED | 08347611 | 25/10/2013 | 06/03/2015 | Dissolved |
| GOLD EAGLE GLOBAL LTD | 08449778 | 18/03/2013 | 20/10/2016 | Silver |
| IDEPAL LTD | 08222096 | 19/09/2013 | 11/03/2015 | Dissolved |
| INTERNATIONAL TRADE PROMOTIONS LIMITED | 08222517 | 20/09/2012 | 04/04/2016 | Not Trading |
| JONNY FARMS LTD | 08516355 | 03/05/2013 | 06/09/2016 | Not Trading |
| KKC BUILD AND DESIGN LTD | 07116362 | 14/11/2013 | 12/06/2017 | Strike Off |
| LONDON FINANCIAL GUARANTEES PLC | 07185920 | 11/12/2012 | 22/03/2023 | Not Trading |
| MSM MANAGEMENT LIMITED | 07242379 | 20/09/2013 | 06/09/2016 | Not Trading |
| MSM MANAGEMENT LIMITED | 07242379 | 07/02/2018 | 20/09/2018 | Not Trading |
| MX TEXTILES LTD | 08221509 | 20/09/2012 | 06/09/2016 | Dissolved |
| NEW LAND & REAL ESTATE LTD | 08222712 | 20/09/2012 | 15/08/2016 | Dissolved |
| OZONE INT LTD | 08594232 | 02/07/2013 | 30/12/2016 | Dissolved |
| RG INVESTMENTS LTD | 08223569 | 21/09/2012 | 06/09/2016 | Dissolved |
| SPACE TRUUST UK LTD | 07596619 | 01/09/2014 | 01/09/2016 | Not Trading |