| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 4-6 ABINGDON ROAD LLP | OC366208 | 26/01/2023 | Bronze |
| 77AGENCY LIMITED | 14700392 | 02/03/2023 | Not Trading |
| 77NOMINEES LIMITED | 10029733 | 26/02/2016 | Dissolved |
| 77PARTNERSHIP LIMITED | 06539569 | 28/09/2011 | Bronze |
| AMPA HOLDINGS LLP | OC435936 | 01/05/2021 | Silver |
| BLACK SNAKE LIMITED | 08399747 | 12/02/2013 | Dissolved |
| BMTCA LLP | OC372526 | 01/06/2013 | Not Trading |
| FULGONI COPYRIGHTS LTD | 04365087 | 08/11/2018 | Silver |
| GOTU LIMITED | 12278055 | 01/05/2022 | Amber |
| HADLAW LIMITED | 16176730 | 10/01/2025 | Amber |
| HORSLEYDOWN LLP | OC301338 | 22/01/2002 | Not Trading |
| IMAIA LIMITED | 08621475 | 23/07/2013 | Dissolved |
| JAKALA UK LIMITED | 04972155 | 13/10/2020 | Silver |
| LAFONE NOMINEES LIMITED | 02875276 | 01/08/2002 | Dissolved |
| LAFONE NOMINEES LIMITED | 02875276 | 01/12/1998 | Dissolved |
| LAST MESSAGES LIMITED | 08850397 | 17/01/2014 | Dissolved |
| LR-L48 LIMITED | 11566905 | 13/09/2018 | Not Trading |
| MACRAE & CO LLP | OC331596 | 21/09/2007 | Dissolved |
| MACRAE CORPORATE SERVICES LIMITED | 07004793 | 29/08/2009 | Dissolved |
| MACRAE SECRETARIES LIMITED | 02872181 | 01/12/1998 | Not Trading |
| MACRAE TRUSTEES LIMITED | 09330124 | 18/10/2019 | Not Trading |
| OMNIS GLOBAL INVESTMENTS LIMITED | 08513043 | 01/05/2013 | Dissolved |
| OMNIS GLOBAL LIMITED | 06420928 | 05/04/2013 | Dissolved |
| Omnis Capital Ltd | 06027591 | 13/12/2006 | Dissolved |
| POLO BREEDING LIMITED | 10634888 | 23/02/2017 | Amber |
| RETAIL IMMERSION LIMITED | 08559543 | 06/06/2013 | Dissolved |
| SCHNEIDER GP1 LIMITED | 05015199 | 27/07/2012 | Dissolved |
| SCHNEIDER GP2 LIMITED | 05004152 | 27/07/2012 | Dissolved |
| SOUTH GROVE COURT (MANAGEMENT) LIMITED | 02269243 | 13/03/2023 | Amber |
| THE SHOW 4 KIDS LIMITED | 06684154 | 07/02/2014 | One Red Flag |
| TORUS X LIMITED | 12251732 | 09/10/2019 | Silver |
| TRANI HOLDINGS LIMITED | 07402373 | 11/10/2010 | Dissolved |
| TWYFORD LAND LLP | OC417674 | 07/06/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 8 AIREDALE ROAD LIMITED | 07646046 | 24/05/2011 | 30/06/2012 | Not Trading |
| CITY PRO CAPITAL LLP | OC372524 | 16/02/2012 | 24/10/2012 | Dissolved |
| CONCORDIA LEGAL LIMITED | 07094767 | 03/12/2009 | 31/12/2011 | Bronze |
| CORATO HOLDINGS LIMITED | 07402427 | 11/10/2010 | 05/02/2011 | One Red Flag |
| CROWDSTACKER HOLDINGS LIMITED | 08800277 | 31/03/2015 | 15/07/2019 | Bronze |
| CROWDSTACKER LIMITED | 09056449 | 01/07/2014 | 15/07/2019 | Gold |
| GOLDEX TECHNOLOGIES LIMITED | 09249940 | 13/10/2014 | 24/03/2023 | Insolvent |
| GOLDSMITH GLOBAL CORPORATION LIMITED | 07060525 | 29/10/2009 | 01/12/2009 | Silver |
| INCORPORATED TRINITARIAN BIBLE SOCIETY TRUST(THE) | 00233889 | 17/06/2002 | 04/12/2004 | Amber |
| JAKALA UK LIMITED | 04972155 | 04/09/2018 | 30/03/2020 | Silver |
| MERCHANT FUND ADMINISTRATION LIMITED | 07059156 | 28/10/2009 | 01/01/2010 | Dissolved |
| POLO BREEDING LIMITED | 10634888 | 23/02/2017 | 06/01/2025 | Amber |
| REGENALL LIMITED | 11925469 | 04/04/2019 | 21/06/2019 | One Red Flag |
| SHAKESPEARE MARTINEAU LLP | OC319029 | 14/12/2015 | 01/05/2021 | Silver |
| THE WOMANITY FOUNDATION | 06233098 | 27/03/2008 | 23/11/2016 | Silver |