| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 0COMPLICATION LTD | 14370678 | 06/06/2023 | Amber |
| ADELAIDE PARK HOLDINGS LTD | 06156850 | 13/03/2007 | Dissolved |
| AREPHONE LIMITED | 05926432 | 05/09/2014 | Silver |
| BERKELEY CONSULTANCY LTD | 13191636 | 10/02/2021 | Bronze |
| BERKELEY TRADING LTD | 15691232 | 29/04/2024 | Amber |
| BLADON ASSOCIATES LTD | 16217243 | 29/01/2025 | Amber |
| CASPIAN WORLD COMMUNICATIONS LTD | 08423732 | 10/07/2015 | Amber |
| CHEMTECO LIMITED | 06022714 | 20/12/2024 | One Red Flag |
| CONCEPT.COM LLP | OC346058 | 01/11/2015 | Dissolved |
| COSMO ENERGY LTD | 16129625 | 11/12/2024 | Amber |
| CSMC VENTURES LIMITED | 14665881 | 15/02/2023 | Amber |
| DE HOON CLUCKERS LTD | 14150816 | 18/07/2022 | Bronze |
| DOLYVAL COMPANY LIMITED | 11761203 | 01/01/2022 | Dissolved |
| EUTECTIC DIGITAL LTD | 15282431 | 14/11/2023 | Bronze |
| FREEDOM ACHIEVERS LTD | 15885577 | 08/08/2024 | Amber |
| GLOBAL ENERGY FORCE LIMITED | 08637166 | 18/04/2019 | Amber |
| GOLDACE FINANCE LIMITED | 07507111 | 08/04/2022 | Silver |
| HIKE FUTURE LTD | 15152315 | 21/09/2023 | Bronze |
| ICARUS AGENCY LTD | 14542695 | 15/12/2022 | Silver |
| ICARUS AI LTD | 15885611 | 08/08/2024 | Amber |
| IMMO SOLUTION LIMITED | 07267968 | 28/05/2010 | Dissolved |
| JAVA INVESTMENTS MANAGEMENT LTD | 05517160 | 06/11/2012 | Amber |
| JF KONSULTING LTD | 15842030 | 16/07/2024 | Amber |
| JUPITER BRANDING LTD | 16129664 | 11/12/2024 | Amber |
| LAVSY FINANCE & INVESTMENT LTD | 15734489 | 22/05/2024 | Amber |
| M.W. BUSINESS LTD | 14562754 | 22/01/2024 | Silver |
| PETRO SEISMIC AGENCY LIMITED | 10671930 | 15/03/2017 | Amber |
| RP CONCEPT LIMITED | 13253648 | 01/11/2023 | Amber |
| STAR ADS MEDIA LTD | 15566146 | 16/03/2024 | Bronze |
| STARLITE BUSINESS LTD | 15787458 | 19/06/2024 | Amber |
| TARGET INVESTMENTS INTERNATIONAL LTD | 13207889 | 01/02/2022 | Bronze |
| TOKY DIGITAL LTD | 08565874 | 01/05/2022 | One Red Flag |
| URBAN HEALTH FARMS U.K. PLC | 14120376 | 20/05/2022 | Dissolved |
| WESS EUROPE LTD | 14016022 | 31/03/2022 | Bronze |
| WESS LTD | 06815466 | 09/02/2023 | Bronze |
| WESSWORLDWIDE LTD | 08819033 | 19/12/2022 | Gold |
| WILDCORALS LTD | 15435548 | 23/01/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BBM EUROMAX INTERNATIONAL LTD | 11674434 | 13/11/2018 | 27/03/2021 | Dissolved |
| ESCAPES INTERNATIONAL LTD | 13080637 | 14/12/2020 | 01/02/2024 | Insolvent |
| EUROILGAS INDUSTRIES PLC | 05716053 | 10/09/2013 | 27/08/2018 | Dissolved |
| KSANTEX TECHNOLOGIES LTD | 04266495 | 01/05/2013 | 08/02/2018 | One Red Flag |
| NEW TECH CAPITAL LTD | 13130837 | 19/04/2021 | 18/10/2022 | Dissolved |
| ORAZ COMPANY'S LTD | 13740086 | 26/08/2022 | 28/08/2022 | Dissolved |
| POMPI FOOD INTERNATIONAL LTD | 09973909 | 21/02/2019 | 15/07/2022 | One Red Flag |
| ROSE CAPITAL LTD | 08601929 | 18/04/2019 | 09/09/2019 | Not Trading |
| TORRINGTON DEVELOPMENTS LTD | 14850420 | 05/05/2023 | 01/01/2024 | Bronze |
| UK AVI RA LTD | 14441383 | 25/10/2022 | 30/04/2024 | Dissolved |