| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APOGEE GLOBAL LIMITED | 12868536 | 09/09/2020 | Bronze |
| BRYKE CONSULTANCY LIMITED | 09540103 | 14/07/2017 | Gold |
| CIAOGUSTO LIMITED | 09026998 | 01/01/2018 | Amber |
| D7D CONSULTING LTD | 09172709 | 07/07/2016 | Dissolved |
| FORNASETTI LIMITED | 11871884 | 09/03/2019 | Amber |
| GHELLA UK LTD | 11725415 | 26/07/2019 | Dissolved |
| GLOBEKEY INTERNATIONAL LIMITED | 12371721 | 19/12/2019 | One Red Flag |
| GOLDEN GOOSE DB UK LIMITED | 09795567 | 01/01/2018 | One Red Flag |
| NM ECLECTIC LIMITED | 08762648 | 26/09/2014 | Dissolved |
| SPORTSWIN LIMITED | 09725011 | 10/08/2015 | Dissolved |
| STATURA ADVISORY LIMITED | 09533992 | 31/05/2016 | Amber |
| STATURA LTD | 09235504 | 14/06/2016 | Silver |
| STATURA REAL ESTATE LIMITED | 11266201 | 21/03/2018 | Bronze |
| STATURA TRUSTEES LIMITED | 10828787 | 21/06/2017 | Gold |
| VAM UK INVEST LIMITED | 11739677 | 24/12/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CADOGAN TRUSTEES LIMITED | 05214285 | 07/11/2005 | 03/03/2015 | One Red Flag |
| DEIANA HOLDING LIMITED | 10052892 | 09/03/2016 | 01/12/2018 | Gold |
| GWSIM LIMITED | 08253676 | 30/09/2014 | 13/01/2015 | One Red Flag |
| NM ECLECTIC LIMITED | 08762648 | 05/11/2013 | 20/05/2014 | Dissolved |
| REGENT CAPITAL TRUSTEES LTD | 08080740 | 23/05/2012 | 03/03/2015 | Silver |
| SETBOND LIMITED | 08837028 | 06/02/2014 | 15/12/2014 | Dissolved |
| SOSTENYA GROUP LIMITED | 08926790 | 01/11/2016 | 23/12/2016 | Amber |
| TARGETTI UK LIMITED | 09607644 | 01/01/2018 | 30/04/2018 | Dissolved |
| TIGER39 LIMITED | 11247655 | 14/06/2019 | 13/02/2020 | Amber |