| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACI ASSETS LIMITED | 12042138 | 10/06/2019 | Not Trading |
| ACI DIRECTORS LIMITED | 09083003 | 14/11/2017 | Not Trading |
| ASHCROFT & CAMERON LIMITED | 10641774 | 27/02/2017 | Bronze |
| ASSETHOLDER LIMITED | 13250583 | 08/03/2021 | Not Trading |
| AWAROA SPORT MERCHANDISING LTD | 14254228 | 25/07/2022 | Strike Off |
| B.S. GLOBAL INVEST LIMITED | 11005597 | 10/10/2017 | Not Trading |
| BEN CHARLES COLCHESTER LIMITED | 07011137 | 21/05/2019 | One Red Flag |
| BERWICK STREET RESIDENTIAL NO.1 LIMITED | 13046250 | 26/11/2020 | Insolvent |
| BERWICK STREET RESIDENTIAL NO.2 LIMITED | 13041983 | 25/11/2020 | Insolvent |
| BEYOND LIMITS INTERNATIONAL LIMITED | 10952468 | 08/09/2017 | Strike Off |
| COINITIN LTD | 13976451 | 15/03/2022 | Dissolved |
| COMBINED ASSETS LLP | OC422722 | 05/06/2018 | Dissolved |
| COMPANYHOLD LIMITED | 13249738 | 08/03/2021 | Not Trading |
| COUNTRY HUB MILANO LIMITED | 11679121 | 15/11/2018 | Not Trading |
| EVOKE TECH SERVICES LIMITED | 14894782 | 07/07/2023 | Bronze |
| FIRST OF ALL LTD | 11117291 | 19/12/2017 | Not Trading |
| FUNKY SOUND LIMITED | 15211295 | 13/10/2023 | Bronze |
| FUTUREHOLD LIMITED | 14097481 | 10/05/2022 | Not Trading |
| G.I.F. INVESTMENTS LIMITED | 09283806 | 02/10/2017 | Dissolved |
| GANESH MANAGEMENT (UK) LTD | 08536122 | 15/11/2018 | Strike Off |
| GANESH NOMINEES LTD | 10538026 | 08/12/2017 | Not Trading |
| GLOBAL FINANCIAL EDUCATION LTD | 09641726 | 16/11/2018 | Dissolved |
| HOLDALLASSETS LTD | 03751625 | 01/09/2020 | Not Trading |
| HOLDASSETS CONSTRUCTION LTD. | 13524040 | 22/07/2021 | Not Trading |
| HORIZON AFRICA INVESTMENTS LTD | 11858041 | 04/03/2019 | Bronze |
| IVOLUTION INVESTMENTS LTD | 11010529 | 12/10/2017 | Dissolved |
| JAK MANAGEMENT LIMITED | 14867967 | 15/05/2023 | Dissolved |
| JOHNANTHONY LIMITED | 12673818 | 16/06/2020 | Not Trading |
| MATINEXT LTD | 12087386 | 05/07/2019 | Not Trading |
| MG PHOENIX HOLDING LIMITED | 11092029 | 01/12/2017 | Not Trading |
| NEXA RESOURCES UK LIMITED | 10308232 | 26/12/2016 | Amber |
| NOUVELLE GARDE LIMITED | 15787682 | 04/07/2024 | Amber |
| ONNESY PROPERTIES LTD | 14307025 | 19/08/2022 | Dissolved |
| RECONNECTION LIMITED | 14610564 | 23/01/2023 | Not Trading |
| ROGERS DIGITTAL LIMITED | 12757151 | 30/10/2023 | Not Trading |
| ROSEHEART LIMITED | 08514815 | 20/10/2017 | Not Trading |
| RSW INVESTMENTS LTD | 09925675 | 08/12/2017 | Not Trading |
| SKYONE PROPERTIES LTD. | 11092680 | 01/12/2017 | Not Trading |
| STUDIO DAIMON LIMITED | 12293556 | 01/11/2019 | Not Trading |
| SUBCOGX EUROPE LIMITED | 03018439 | 05/09/2016 | Silver |
| SUBCOGX UK LIMITED | 05380538 | 05/09/2016 | Amber |
| TAX CONSULTING SIMPSON LIMITED | 03441626 | 08/04/2019 | Not Trading |
| THE PIXEW GROUP LTD | 14265872 | 31/07/2022 | Dissolved |
| TRYNUM LTD | 07984695 | 31/01/2020 | Strike Off |
| WATCH HOUSE SOHO LIMITED | 12831205 | 05/07/2022 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRIDGE BIDCO LIMITED | 12444523 | 05/02/2020 | 18/05/2021 | One Red Flag |
| FIELDBAY BIDCO LIMITED | 11835415 | 19/02/2019 | 18/05/2021 | Bronze |
| GLOBAL FINANCIAL EDUCATION LTD | 09641726 | 13/08/2018 | 15/11/2018 | Dissolved |
| KORASSETS LIMITED | 09701312 | 10/07/2018 | 24/01/2022 | One Red Flag |
| LAWRENCE RAIBEART & CIE LTD | 14171287 | 14/06/2022 | 30/05/2023 | Not Trading |
| NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD | 07154961 | 11/03/2020 | 08/03/2024 | One Red Flag |
| OWL BIDCO LIMITED | 12645559 | 04/06/2020 | 05/06/2020 | Silver |
| RODS AND LINES LIMITED | 11069877 | 17/11/2017 | 08/06/2020 | Not Trading |
| STARWALK CONSULTING LTD | 14567448 | 03/01/2023 | 27/05/2024 | Not Trading |
| TLC CARE BIDCO LIMITED | 11701878 | 28/11/2018 | 18/05/2021 | One Red Flag |
| TOUCAN ENERGY HOLDINGS LIMITED | 10480747 | 23/03/2023 | 09/01/2024 | Strike Off |
| TOUCAN GEN CO LIMITED | 10480673 | 23/03/2023 | 09/01/2024 | Strike Off |
| TOUCAN SECURITY TRUSTEE LIMITED | 13161353 | 23/03/2023 | 09/01/2024 | Strike Off |
| TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | 10181175 | 23/03/2023 | 09/01/2024 | Strike Off |
| TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | 10180792 | 23/03/2023 | 09/01/2024 | Strike Off |
| TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED | 10377563 | 23/03/2023 | 09/01/2024 | Strike Off |
| TOUCAN SOLAR ASSETS 2 TOPCO LIMITED | 10377310 | 23/03/2023 | 09/01/2024 | Strike Off |
| VISION MH LTD | 06030445 | 11/03/2020 | 08/03/2024 | One Red Flag |