| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AF MOTOR RACING LIMITED | 09882146 | 20/11/2015 | Dissolved |
| ALPOLY TRADING LIMITED | 08503839 | 25/04/2013 | Dissolved |
| AMEDEA LIMITED | 08341751 | 27/12/2012 | Dissolved |
| ARKLAND LIMITED | 04547906 | 27/07/2020 | Amber |
| AS & FIRR HOLDING LTD | 10535629 | 21/12/2016 | Amber |
| ATC SYSTEMS (INTERNATIONAL) LIMITED | 06924282 | 13/05/2024 | Bronze |
| ATKINSON & COLE LIMITED | 03536065 | 22/04/2010 | Dissolved |
| AVP FINANCIAL LIMITED | 07331765 | 30/07/2010 | Dissolved |
| BABOKER LIMITED | 08987438 | 09/04/2014 | Dissolved |
| BALAILA LIMITED | 09196455 | 30/08/2014 | Dissolved |
| BECKWELL LIMITED | 08452866 | 20/03/2013 | Dissolved |
| BEDAHE LIMITED | 08869833 | 30/01/2014 | Dissolved |
| BIO TECHNOLOGY LTD | 06298267 | 27/11/2009 | Dissolved |
| BLACK BRIDGE WATER LIMITED | 08900898 | 18/02/2014 | Dissolved |
| BLUE DROP PHARMA LIMITED | 04618657 | 23/07/2015 | Dissolved |
| BLUE KEY INVESTMENTS LIMITED | 09370165 | 30/12/2014 | Silver |
| BLUMEN CORPORATION LIMITED | 09493597 | 17/03/2015 | Dissolved |
| BRICKTOWER LIMITED | 08884290 | 10/02/2014 | Dissolved |
| CARELEX LIMITED | 07771970 | 05/12/2012 | Dissolved |
| CARIBBEAN LUXURY RESORTS LIMITED | 07463959 | 08/12/2010 | Dissolved |
| CARIBBEAN LUXURY RESORTS LIMITED | 07463959 | 20/12/2010 | Dissolved |
| CARTERON LIMITED | 08286281 | 08/11/2012 | Dissolved |
| CHEMSERVE RESOURCES LIMITED | 09545800 | 16/04/2015 | Dissolved |
| CLIO HOLDINGS LIMITED | 11406016 | 08/06/2018 | Dissolved |
| CLOVERTIME LIMITED | 02937963 | 16/11/2012 | Dissolved |
| CROSSVISION LIMITED | 08523996 | 24/06/2013 | Dissolved |
| DESIGN SURFACES LIMITED | 10152076 | 28/04/2016 | Bronze |
| DHORIZON LIMITED | 07420346 | 27/10/2010 | Dissolved |
| DIRECTCHARM LIMITED | 04124180 | 01/11/2012 | Dissolved |
| DISCALL VENTURES LIMITED | 04149114 | 01/11/2012 | Dissolved |
| EGIE LIMITED | 06083334 | 27/07/2020 | Dissolved |
| ELDONBRIX HOLDING LIMITED | 09246690 | 02/10/2014 | One Red Flag |
| ELLEVAL LIMITED | 09242915 | 01/10/2014 | Gold |
| ESCYTHA LIMITED | 09074299 | 06/06/2014 | Dissolved |
| FINTRA CONSULTING LIMITED | 08257235 | 17/10/2014 | Dissolved |
| G-WIRELESS LIMITED | 08502411 | 24/04/2013 | Dissolved |
| GENEVER LIMITED | 08870320 | 30/01/2014 | Dissolved |
| GLOBAL FINANCIAL INVESTMENT CONSULTANTS LIMITED | 07442186 | 17/11/2010 | Dissolved |
| GQYA BUSINESS LIMITED | 09370038 | 30/12/2014 | Dissolved |
| GRADEGLOBAL LIMITED | 03905989 | 27/11/2012 | Dissolved |
| GRID ESSENCE (UK) TWO LIMITED | 08956688 | 25/03/2014 | Dissolved |
| GRID ESSENCE GROUP (UK) LIMITED | 09080064 | 10/06/2014 | Dissolved |
| GRINE LIMITED | 08884201 | 10/02/2014 | Dissolved |
| GROVEWELL LTD | 10537420 | 22/12/2016 | One Red Flag |
| HOZEN LIMITED | 04739304 | 29/09/2017 | Dissolved |
| HUNTER CREEK LIMITED | 08871248 | 31/01/2014 | Dissolved |
| HYDEVILLE LIMITED | 04248283 | 27/11/2012 | Dissolved |
| IGLB LIMITED | 08035552 | 18/04/2012 | Dissolved |
| INFORMATION BUSINESS QUANTUM LIMITED | 05184557 | 21/02/2013 | Gold |
| INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED | 08119274 | 26/06/2012 | Dissolved |
| INTEGRATION AND SOFTWARE LIMITED | 08545013 | 28/05/2013 | Gold |
| INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED | 08657913 | 20/08/2013 | Dissolved |
| JAMESH LIMITED | 08821859 | 19/12/2013 | Dissolved |
| JOISAB LIMITED | 09063611 | 30/05/2014 | Dissolved |
| LATAM INVESTMENTS LIMITED | 08742635 | 22/10/2013 | Dissolved |
| LOLET LIMITED | 08843433 | 13/01/2014 | Dissolved |
| MAHNAN TRADING LIMITED | 08930121 | 10/03/2014 | Dissolved |
| MARINERLAND LIMITED | 07069215 | 06/11/2009 | Dissolved |
| METALLIC FINANCIAL LIMITED | 08583793 | 25/06/2013 | Dissolved |
| MMYD CORPORATE LIMITED | 09370664 | 31/12/2014 | Dissolved |
| MONDABEST LIMITED | 07847335 | 14/11/2011 | Dissolved |
| MORNINGATE LIMITED | 08971164 | 01/04/2014 | Dissolved |
| MOSHIKORIKO LIMITED | 08956647 | 25/03/2014 | Dissolved |
| MOTOR SPORT PROJECTS LIMITED | 09911055 | 10/12/2015 | Amber |
| NEW BAYSIDE LIMITED | 09215453 | 12/09/2014 | Dissolved |
| NEWSYS LIMITED | 06657068 | 29/09/2017 | Dissolved |
| NORWOOD ENTERPRISES LIMITED | 08527913 | 14/05/2013 | Dissolved |
| OAKLAWN INVESTMENTS LIMITED | 11561716 | 10/09/2018 | Silver |
| ONLIT LIMITED | 08869851 | 30/01/2014 | Dissolved |
| PAMARIS INVESTMENT LIMITED | 11627558 | 17/10/2018 | Dissolved |
| PENTIGA INVESTMENTS LIMITED | 06944929 | 16/11/2009 | One Red Flag |
| PHARMAONE LIMITED | 08913271 | 26/02/2014 | Gold |
| PLASTIC PACKAGING UNITED LTD | 02195710 | 26/11/2012 | Dissolved |
| PRINCOPOWER TRADING LIMITED | 08564839 | 11/06/2013 | Dissolved |
| PRODOCA LTD | 08330391 | 03/10/2016 | One Red Flag |
| PROLINE IMAGING LIMITED | 09506668 | 24/03/2015 | Dissolved |
| QUESTLAKE LIMITED | 04840717 | 10/02/2010 | Dissolved |
| RAINMAKER INDUSTRIES LIMITED | 08716158 | 03/10/2013 | Dissolved |
| REDBOLT SERVICES LIMITED | 03572054 | 25/10/2012 | Dissolved |
| RIVOPHARM (UK) LIMITED | 05986035 | 19/11/2013 | Bronze |
| ROADS, PLANTS & ENGINEERING LIMITED | 07587898 | 01/04/2011 | Dissolved |
| ROSEPETAL LIMITED | 05011697 | 22/11/2012 | Bronze |
| SAGITARIO INVESTMENTS LIMITED | 05790549 | 07/04/2010 | Gold |
| SHAGUIL LIMITED | 08264146 | 23/10/2012 | Dissolved |
| SOUL SHERADO LIMITED | 11024817 | 20/10/2017 | Dissolved |
| TAMBER SERVICES LIMITED | 04344270 | 25/10/2012 | Dissolved |
| TASKFORCE EUROPE LIMITED | 08823573 | 20/12/2013 | Dissolved |
| TIMBERWALK LIMITED | 07763146 | 05/09/2011 | Dissolved |
| UZVARA PIC LIMITED | 07365788 | 03/09/2010 | Dissolved |
| VIBI PROPERTIES LIMITED | 05159228 | 25/03/2010 | Dissolved |
| WESCROFT LIMITED | 10099614 | 04/04/2016 | Silver |
| WOREMA LIMITED | 08870113 | 30/01/2014 | Dissolved |
| ZOLOTO INVESTMENTS LIMITED | 09361620 | 18/12/2014 | One Red Flag |
| ZTAR FOUR LIMITED | 09187716 | 28/08/2014 | Dissolved |
| ZTERLING 21 LIMITED | 08869916 | 30/01/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABELMAN LIMITED | 07689924 | 19/07/2012 | 09/10/2015 | Dissolved |
| ALDALE LIMITED | 10099928 | 04/04/2016 | 31/07/2020 | Dissolved |
| ANAAM CONSULTING LIMITED | 07265762 | 26/05/2010 | 28/07/2014 | Dissolved |
| BARRA MANSA HOLDINGS LIMITED | 13870122 | 25/01/2022 | 05/07/2023 | Amber |
| BLESTIUM LTD | 08484782 | 28/01/2014 | 01/07/2016 | Dissolved |
| BRASS WORLD INTERNATIONAL LTD | 06407219 | 31/03/2010 | 22/12/2010 | Dissolved |
| BROOKBAY LIMITED | 06424700 | 03/05/2017 | 03/06/2020 | Amber |
| BYPASS NURSERIES LSPV LIMITED | 08476135 | 05/02/2014 | 01/07/2016 | Amber |
| CARRICKYNYS LIMITED | 09102414 | 25/06/2014 | 25/06/2014 | Silver |
| CASSATTA LIMITED | 06867625 | 04/12/2012 | 15/02/2023 | Silver |
| CHERIN LIMITED | 03951679 | 25/10/2012 | 21/03/2013 | Dissolved |
| CLAWDD DDU FARM LIMITED | 08346119 | 24/01/2014 | 01/07/2016 | Silver |
| COMPANHIA DO BRASIL HOLDING LIMITED | 09276104 | 22/10/2014 | 22/04/2016 | Dissolved |
| CSS SERVICES OIL (UK) LIMITED | 09462731 | 27/02/2015 | 25/11/2016 | Dissolved |
| DSQUARED2 UK LIMITED | 05844853 | 30/11/2012 | 21/10/2014 | Dissolved |
| ESENDA LIMITED | 09301335 | 07/11/2014 | 01/10/2016 | Dissolved |
| FOXABBEY LIMITED | 10099739 | 04/04/2016 | 31/07/2020 | Dissolved |
| FOXBURROW FARM SOLAR FARM LIMITED | 08551518 | 30/07/2014 | 01/07/2016 | Bronze |
| GETRACO LIMITED | 07125863 | 14/01/2010 | 15/09/2011 | Dissolved |
| GLENSOLAR IQ LTD | 08485592 | 28/01/2014 | 01/07/2016 | Dissolved |
| GOLDEN VIEW LIMITED | 05304922 | 12/12/2012 | 19/12/2013 | Dissolved |
| GREATPONDLILY LIMITED | 08656162 | 19/08/2013 | 22/08/2013 | Dissolved |
| GRID ESSENCE UK LTD | 08766702 | 17/01/2014 | 01/07/2016 | Amber |
| HIPHAR LIMITED | 03767308 | 01/06/2011 | 03/06/2013 | Dissolved |
| ICS TRADING LIMITED | 08175333 | 10/08/2012 | 28/04/2016 | Dissolved |
| INTERNATIONAL PROTECTIVE GROUP LIMITED | 09813257 | 07/10/2015 | 21/07/2023 | Dissolved |
| INVEXE LIMITED | 07081692 | 19/11/2009 | 13/01/2015 | Amber |
| IOW SOLAR LIMITED | 08789592 | 12/03/2014 | 01/07/2016 | Silver |
| MONSOLAR IQ LTD | 08485585 | 28/01/2014 | 01/07/2016 | Bronze |
| NME INTERNATIONAL LIMITED | 11904918 | 26/03/2019 | 30/09/2024 | Silver |
| PLATFORM TRADING COMPANY LIMITED | 07608920 | 19/04/2011 | 11/05/2012 | Dissolved |
| REDDICK LIMITED | 04632624 | 27/09/2010 | 28/09/2011 | Dissolved |
| SAROAFRICA LIMITED | 08526728 | 13/05/2013 | 21/04/2017 | Dissolved |
| SKYMOON MARKETING SERVICES LIMITED | 08402686 | 14/02/2013 | 05/07/2022 | Strike Off |
| SPORTS AND ENTERTAINMENTS LIMITED | 03824854 | 30/12/2011 | 20/05/2019 | Dissolved |
| TAM KORUMA LIMITED | 08330107 | 13/12/2012 | 01/04/2017 | Dissolved |
| TRAMAROSSA INTERNATIONAL LIMITED | 09366079 | 23/12/2014 | 29/01/2016 | Dissolved |
| TREQUITE FARM LIMITED | 08719097 | 16/01/2014 | 01/07/2016 | Silver |
| TREWIDLAND FARM LIMITED | 08718901 | 16/01/2014 | 01/07/2016 | Amber |
| ZNACEK HOLDING LIMITED | 07942668 | 09/02/2012 | 06/01/2016 | Dissolved |