| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADG CONSULTING LIMITED | 07574180 | 22/03/2012 | Dissolved |
| AGS (ANSWERS GLOBAL SYSTEM) LTD | 07366593 | 31/05/2012 | Dissolved |
| ARGENTUM JEWELLERY LIMITED | 06082215 | 05/02/2012 | Dissolved |
| ARGENTUM JEWELLERY UK LIMITED | 06082353 | 05/02/2012 | Dissolved |
| AVAST ACCOUNTING SERVICES LIMITED | 06054640 | 16/01/2012 | Dissolved |
| BLINTONE LIMITED | 07827311 | 29/03/2012 | Dissolved |
| ECHHO LTD | 07710571 | 19/07/2012 | Dissolved |
| ECONOVEDADES LIMITED | 07712124 | 20/07/2012 | Dissolved |
| FLOXTON LIMITED | 07827305 | 22/02/2012 | Not Trading |
| ITAMEX FINANCIAL LTD | 07734851 | 09/08/2012 | Dissolved |
| PAUL19FOREX LIMITED | 07418456 | 24/10/2011 | Dissolved |
| SANDTOUCH LIMITED | 08264214 | 23/10/2012 | Dissolved |
| SKILL & MONEY FX LIMITED | 07495969 | 18/01/2012 | Dissolved |
| STUDIO3TV LTD | 07726151 | 02/08/2012 | Dissolved |
| STUNNING PROPERTY LIMITED | 06950303 | 02/07/2012 | Dissolved |
| SUPERB IT LIMITED | 07009181 | 04/09/2012 | Dissolved |
| ZIRON LIMITED | 07596181 | 07/04/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADREM ACCOUNTING LTD | 05984803 | 21/11/2011 | 01/01/2014 | Gold |
| ARCO IRIS PROPERTY LIMITED | 07022756 | 17/09/2012 | 17/09/2014 | Amber |
| ARFEN LTD | 08025448 | 11/04/2012 | 12/09/2012 | Dissolved |
| AUGUSTA CINCO DEVELOPMENTS LIMITED | 06388784 | 03/10/2012 | 11/04/2013 | Dissolved |
| AUSTEN EXECUTOR & TRUSTEE LTD | 07596107 | 07/04/2012 | 30/05/2012 | Silver |
| BELTRINTON LIMITED | 08268246 | 25/10/2012 | 13/02/2014 | Dissolved |
| BENTINE LIMITED | 07865267 | 30/11/2011 | 21/01/2013 | One Red Flag |
| BIDE LTD | 07997292 | 20/03/2012 | 30/05/2012 | Dissolved |
| BREXITEERS LIMITED | 06306452 | 09/07/2012 | 05/09/2012 | Silver |
| BRIMAR PROPERTIES LIMITED | 08323801 | 10/12/2012 | 27/03/2013 | Dissolved |
| BUENA VISTA PROPERTY LIMITED | 07022542 | 17/09/2012 | 17/09/2014 | Silver |
| CACTO PROPERTY LIMITED | 07170345 | 25/02/2012 | 08/07/2012 | Dissolved |
| CALETA TRADING CO LIMITED | 06708429 | 26/09/2012 | 01/09/2014 | Amber |
| CASA REDONDA LIMITED | 07022632 | 17/09/2012 | 17/09/2014 | Dissolved |
| CHRISTINALEE LIMITED | 08293392 | 14/11/2012 | 18/10/2013 | Silver |
| CLIMA CALIDO LIMITED | 07022726 | 21/02/2012 | 17/09/2014 | Dissolved |
| CLOTTON LIMITED | 07452171 | 26/11/2011 | 03/02/2015 | Amber |
| COSTA TROPICAL PROPERTY LIMITED | 07201625 | 24/03/2012 | 04/05/2012 | Bronze |
| CRUSTMUST LIMITED | 07598285 | 11/04/2012 | 27/11/2012 | Dissolved |
| EGGSITING LIMITED | 07598221 | 11/04/2012 | 01/05/2012 | Dissolved |
| ELBOWOUT LIMITED | 07598269 | 11/04/2012 | 27/09/2012 | Dissolved |
| EVENROOD LIMITED | 07597444 | 08/04/2012 | 22/01/2013 | Dissolved |
| FIZZLBOM LIMITED | 07598131 | 11/04/2012 | 19/02/2013 | Dissolved |
| FRAJ LTD | 07998491 | 20/03/2012 | 26/02/2013 | Dissolved |
| FRAK LTD | 07997338 | 20/03/2012 | 24/08/2012 | Dissolved |
| FRANTAM LIMITED | 07597585 | 08/04/2012 | 01/05/2012 | Dissolved |
| GRALED LIMITED | 07997389 | 20/03/2012 | 22/01/2013 | Dissolved |
| HAMPTONS EUROPE LIMITED | 07683448 | 27/06/2012 | 06/08/2013 | Dissolved |
| HEAGE LIMITED | 07790984 | 28/09/2012 | 01/09/2014 | One Red Flag |
| HENDRY INNS LIMITED | 07999901 | 21/03/2012 | 10/08/2012 | Dissolved |
| HITMARK LIMITED | 07996308 | 19/03/2012 | 29/05/2012 | Dissolved |
| HUPE LTD | 07999086 | 21/03/2012 | 04/02/2013 | Dissolved |
| IMPLESTROM LIMITED | 07597456 | 08/04/2012 | 27/09/2012 | Dissolved |
| IMPRESSIVE PROPERTY LIMITED | 07028183 | 23/09/2012 | 17/09/2014 | Gold |
| IYNSTYN LIMITED | 07596104 | 07/04/2012 | 08/10/2012 | Dissolved |
| IZZLE LIMITED | 07596150 | 07/04/2012 | 22/01/2013 | Dissolved |
| KRITTLE LIMITED | 07998671 | 20/03/2012 | 14/09/2012 | Dissolved |
| LANKORA LIMITED | 07465268 | 09/12/2011 | 23/04/2012 | Dissolved |
| LANOVITA LIMITED | 07465392 | 09/12/2011 | 17/01/2013 | Bronze |
| LASLADS LTD | 06837263 | 04/03/2012 | 01/03/2014 | Dissolved |
| LONSTILE LIMITED | 08268243 | 25/10/2012 | 01/01/2014 | Bronze |
| LORINTON LIMITED | 07898187 | 05/01/2012 | 20/11/2012 | Amber |
| LUNA NUEVA LIMITED | 07022545 | 17/09/2012 | 17/09/2014 | Dissolved |
| LUZ DE SOL PROPERTY LIMITED | 07022622 | 17/09/2012 | 20/02/2013 | One Red Flag |
| MESTUP LIMITED | 08044270 | 24/04/2012 | 19/09/2012 | Silver |
| MOSAICO PROPERTY LIMITED | 07022572 | 17/09/2012 | 17/09/2014 | Dissolved |
| MSL FORZA LIMITED | 07278028 | 09/06/2012 | 05/07/2013 | Dissolved |
| MUSSGO LTD | 06768063 | 08/12/2011 | 08/05/2013 | Dissolved |
| NET4 SOLUTION LIMITED | 07998871 | 20/03/2012 | 07/11/2012 | Silver |
| NILWER LIMITED | 07999964 | 21/03/2012 | 08/01/2013 | Dissolved |
| OIMARA ENTERPRISES LIMITED | 05752173 | 15/11/2012 | 19/02/2013 | Dissolved |
| ONLY CONSULTING SERVICES LIMITED | 07997168 | 20/03/2012 | 19/04/2012 | Dissolved |
| ONWA SOLUTIONS LIMITED | 07997175 | 20/03/2012 | 30/05/2012 | Dissolved |
| ONWARD DESIGN LIMITED | 07997149 | 20/03/2012 | 30/05/2012 | Dissolved |
| ORFN LTD | 07997324 | 20/03/2012 | 30/05/2012 | Dissolved |
| PAUL LOVELLE LIMITED | 06706333 | 24/09/2012 | 17/09/2014 | Amber |
| PILPOT LIMITED | 07597313 | 08/04/2012 | 25/05/2012 | Dissolved |
| PRAGLO LIMITED | 07997439 | 20/03/2012 | 14/09/2012 | Dissolved |
| PRANT LIMITED | 08000157 | 21/03/2012 | 08/01/2013 | Dissolved |
| PROCRUSTINATE LIMITED | 07598375 | 11/04/2012 | 22/06/2012 | Dissolved |
| PYROGON LIMITED | 07597503 | 19/12/2011 | 08/04/2012 | Dissolved |
| RIBERA LIMITED | 07022681 | 17/09/2012 | 17/09/2014 | Dissolved |
| RICHALCAT LIMITED | 07871303 | 05/12/2011 | 17/09/2012 | Dissolved |
| ROSEHEATH SURGERY LTD | 07596118 | 07/04/2012 | 23/10/2012 | Gold |
| S & S PUBLISHING LTD | 07599382 | 11/04/2012 | 03/05/2012 | Dissolved |
| SAILING DAYS MANAGEMENT LIMITED | 07442552 | 17/11/2011 | 17/11/2011 | One Red Flag |
| SALIDA DEL SOL LIMITED | 07022644 | 17/09/2012 | 17/09/2014 | Dissolved |
| SANDTOP LIMITED | 07998884 | 20/03/2012 | 03/10/2012 | Dissolved |
| SIESTA PROPERTY LIMITED | 07008245 | 03/09/2012 | 08/10/2012 | One Red Flag |
| SIMTIK LIMITED | 07865310 | 30/11/2011 | 15/05/2013 | Amber |
| SPANISH VILLA LIMITED | 06820988 | 17/02/2012 | 03/09/2013 | Dissolved |
| STAGMAN LIMITED | 07597605 | 08/04/2012 | 30/07/2012 | Dissolved |
| STINGLET LIMITED | 07598095 | 11/04/2012 | 26/09/2012 | Dissolved |
| STRATEGIC ACQUISITIONS LIMITED | 08171838 | 08/08/2012 | 01/09/2013 | Dissolved |
| STUM LTD | 07997186 | 20/03/2012 | 30/05/2012 | Dissolved |
| STUMPED LIMITED | 07997184 | 20/03/2012 | 01/04/2012 | Dissolved |
| SWEFT LIMITED | 07597589 | 08/04/2012 | 07/11/2012 | Dissolved |
| SWOGTRON LIMITED | 07597612 | 08/04/2012 | 04/09/2012 | Dissolved |
| TANKAN LTD | 08123936 | 29/06/2012 | 19/03/2013 | Dissolved |
| TRANLO LIMITED | 07748341 | 21/02/2012 | 25/06/2012 | Amber |
| VILLA IN THE COSTA LIMITED | 06822872 | 18/02/2012 | 17/01/2014 | Amber |
| WINPIT LIMITED | 07596031 | 07/04/2012 | 01/05/2012 | Dissolved |
| WRINTON LIMITED | 07827291 | 14/08/2012 | 09/07/2013 | Bronze |
| XTENTED LIMITED | 08044174 | 24/04/2012 | 07/01/2013 | Amber |
| YARP LTD | 07997275 | 20/03/2012 | 08/03/2013 | Dissolved |
| YARRETT LIMITED | 07997334 | 20/03/2012 | 30/05/2012 | Dissolved |
| YORN LTD | 07997304 | 20/03/2012 | 30/05/2012 | Dissolved |
| YVONNE GUISLAINE BURTON LIMITED | 06748653 | 13/11/2011 | 24/09/2012 | Dissolved |
| ZOOW LTD | 07998082 | 20/03/2012 | 19/02/2013 | Dissolved |