| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADELANTE INVEST LIMITED | 15666264 | 22/04/2024 | Amber |
| APEX TP ADVANCE LIMITED | 07550567 | 01/12/2013 | One Red Flag |
| BETA MARKETING LIMITED | 06094446 | 27/11/2009 | One Red Flag |
| CHALLENGE FIRST LIMITED | 14071242 | 23/10/2023 | Bronze |
| FODHA UK LIMITED | 11655385 | 01/11/2018 | Amber |
| GIANNONI LTD | 13073993 | 01/05/2022 | Dissolved |
| GIELLE UK LIMITED | 12439639 | 03/02/2020 | Silver |
| GPF LIMITED | 07383079 | 07/12/2010 | One Red Flag |
| HEDGEHOG & PARTNERS LTD | 11072183 | 01/09/2024 | Amber |
| M-STATE CORPORATE LTD | 09287036 | 28/09/2023 | Bronze |
| MCA CAPITAL LIMITED | 08005264 | 06/08/2021 | Strike Off |
| PROMETHEUS HOLDINGS INTERNATIONAL LIMITED | 11635160 | 22/10/2018 | Silver |
| SUFIAN-GE GLOBAL SOLUTIONS LTD | 15415279 | 16/01/2024 | Amber |
| SUMMIT INNOVATION LIMITED | 14264365 | 29/07/2022 | Not Trading |
| WEALTHPRO LTD | 09110159 | 22/12/2023 | One Red Flag |
| WIKI HOLDING LTD. | 09261302 | 13/10/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANTELOPE INVESTMENTS LIMITED | 08106634 | 19/02/2019 | 01/11/2019 | One Red Flag |
| BODINO UK LTD. | 08972160 | 02/04/2014 | 13/11/2020 | Dissolved |
| HIKARI GLOBAL LTD | 08095294 | 30/06/2020 | 31/10/2023 | Strike Off |
| PANGEA MERCHANT & FINANCE LTD | 11760827 | 10/01/2019 | 07/02/2020 | One Red Flag |
| STEMAS GROUP LTD | 11536090 | 09/08/2019 | 07/02/2023 | Strike Off |
| TECHNICAL SERVICES (OVERSEAS) LIMITED | 04231544 | 02/01/2013 | 24/04/2023 | One Red Flag |
| TERRA VERDE LIMITED | 10817898 | 31/03/2022 | 31/07/2024 | Not Trading |
| TWENTY & CO INTERNATIONAL LTD | 12628888 | 28/05/2020 | 13/11/2020 | Dissolved |
| WEB ENTERTAINMENT SYSTEM LTD | 10088314 | 01/03/2019 | 31/07/2020 | One Red Flag |
| ZIPFIELD LIMITED | 04030149 | 30/11/2012 | 09/03/2022 | Dissolved |