| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARIGENE CO LTD | 07193654 | 17/03/2010 | Dissolved |
| BEAUMONT CONSULTANCY SERVICES LIMITED | 05904880 | 14/08/2006 | One Red Flag |
| COGEMANTOVANI INTERNATIONAL LIMITED | 11410609 | 12/06/2018 | Dissolved |
| DRY MEDIA LIMITED | 13089042 | 18/12/2020 | Gold |
| Easyroad Ltd | 05595283 | 31/10/2005 | Dissolved |
| HELITEN INVESTMENTS LTD | 07437339 | 11/11/2010 | Dissolved |
| HEPTAPLUS LIMITED | 10969808 | 19/09/2017 | One Red Flag |
| Longwall Investments Ltd | 06583585 | 19/01/2009 | Dissolved |
| NVNB LIMITED | 07243233 | 05/05/2010 | Dissolved |
| Neo-Capital Finance Enterprises Ltd | 06828506 | 24/02/2009 | Dissolved |
| Pacific International (Uk) Ltd | 06617772 | 03/07/2008 | Dissolved |
| SGOLA CONSULTING LIMITED | 14236615 | 15/07/2022 | Dissolved |
| STARS VOLUME LIMITED | 11955780 | 20/04/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COMANDARIA LIMITED | 09035534 | 01/07/2015 | 30/03/2017 | Dissolved |
| EXPORT CONCEPTS LIMITED | 06042138 | 04/01/2007 | 01/07/2009 | Dissolved |
| FINANCIAL SOLUTION LONDON LIMITED | 09152222 | 13/08/2017 | 31/05/2018 | Dissolved |
| INTENG LIMITED | 10505492 | 01/12/2016 | 01/12/2019 | Amber |
| IS MANAGEMENT & TRADING LIMITED | 10147473 | 26/04/2016 | 10/08/2018 | Dissolved |
| LEUKOS REAL ESTATE INVESTMENTS LIMITED | 14174422 | 15/06/2022 | 01/07/2024 | Not Trading |
| RENASCENTIAVALUE LIMITED | 09161482 | 05/08/2014 | 08/11/2023 | Bronze |
| RENASCENTIAVALUE WORLD LIMITED | 11378588 | 23/05/2018 | 08/11/2023 | Silver |
| Usd Capital (Uk) Ltd | 06587725 | 08/05/2008 | 19/01/2009 | Dissolved |