| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCELERATE PLACES LTD | 08113642 | 21/06/2012 | One Red Flag |
| ACCELERATE PROPERTY FEEDER LTD | 09887735 | 25/11/2015 | One Red Flag |
| AGILISYS HOLDINGS LIMITED | 03789926 | 15/06/1999 | Amber |
| AOSS LTD | 04334413 | 07/01/2004 | Dissolved |
| AVADO LEARNING (UK) LIMITED | 07397746 | 25/01/2011 | One Red Flag |
| BC HAMMERSMITH PROPERTY LIMITED | 07718870 | 26/07/2011 | Silver |
| BC NOTTINGHAM PROPERTY LIMITED | 09023424 | 02/05/2014 | One Red Flag |
| BC PRODUCTIONS LTD | 08275397 | 31/10/2012 | Dissolved |
| BLENHEIM CHALCOT LTF LIMITED | 05064255 | 04/03/2004 | Bronze |
| BLENHEIM CHALCOT MANAGEMENT LIMITED | 10295723 | 26/07/2016 | Bronze |
| BRIGHTBRIDGE CAPITAL LTD | 09216448 | 12/09/2014 | Dissolved |
| BRIGHTBRIDGE MANAGEMENT LTD | 09216439 | 12/09/2014 | Dissolved |
| CAPTURED HOLDINGS LIMITED | FC031771 | 09/04/2014 | Bronze |
| CLEAR SCORE TECHNOLOGY LIMITED | 09221862 | 06/01/2015 | Bronze |
| DEBTSERVE LIMITED | 10295928 | 26/07/2016 | Not Trading |
| EMERGING MEDIA LIMITED | 06290844 | 25/06/2007 | Dissolved |
| EMERGING MEDIA VENTURES LIMITED | 06436253 | 11/01/2008 | Silver |
| H&F BRIDGE PARTNERSHIP LIMITED | 05871843 | 20/05/2013 | Dissolved |
| HAMMER SPORTS EVENTS LTD | 08547910 | 29/05/2013 | Dissolved |
| INVESTORS IN CRICKET LIMITED | 05363141 | 19/04/2005 | Dissolved |
| LIBERIS BCA LTD | 09444444 | 17/02/2015 | Bronze |
| LIBERIS LIMITED | 05654231 | 01/10/2013 | Amber |
| LIQUIDITY POOL CAPITAL LTD | 07412750 | 19/10/2010 | Dissolved |
| MANCHESTER 101 PS LTD | 09889675 | 26/11/2015 | Dissolved |
| MKB FAMILY HOLDINGS LTD | 09216450 | 12/09/2014 | One Red Flag |
| MODULR HOLDINGS LIMITED | 09895588 | 02/02/2016 | Amber |
| MYGUIDES LIMITED | 03634787 | 03/12/2013 | Bronze |
| Majalis | 04596139 | 20/11/2002 | Dissolved |
| NETDECISIONS (OST) INVESTORS LIMITED | 05002728 | 23/12/2003 | Dissolved |
| OAKBROOK FINANCE LIMITED | 07831517 | 21/11/2012 | One Red Flag |
| OPERATION SMILE CYCLING LIMITED | 08272754 | 30/10/2012 | Dissolved |
| PILLAR VENTURES LTD | 08640732 | 06/08/2013 | One Red Flag |
| SALARY FINANCE LIMITED | 09677777 | 09/07/2015 | Amber |
| The British Asian Trust (Trading) Ltd | 06230425 | 27/04/2007 | Dissolved |
| Training Decisions Ltd | 03737044 | 28/06/1999 | Dissolved |
| Uncorkit Ltd | 03890823 | 03/12/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGILISYS B2B LIMITED | 03918131 | 22/02/2000 | 12/12/2008 | Not Trading |
| AGILISYS B2C LIMITED | 03918187 | 22/02/2000 | 12/12/2008 | Not Trading |
| AGILISYS CONTACT SERVICES LIMITED | 04288680 | 13/06/2003 | 27/06/2003 | One Red Flag |
| AGILISYS LIMITED | 04327369 | 26/11/2001 | 12/12/2008 | Gold |
| AGILISYS MANAGED SERVICES LIMITED | 04298949 | 07/01/2004 | 12/12/2008 | Not Trading |
| AGILISYS PROFESSIONAL SERVICES LIMITED | 03571098 | 28/05/1998 | 12/12/2008 | Not Trading |
| AGILISYS SERVICES HOLDINGS LIMITED | 03917871 | 22/02/2000 | 12/12/2008 | Not Trading |
| AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | 03974933 | 07/01/2004 | 12/12/2008 | Dissolved |
| AVADO APPRENTICESHIPS LIMITED | 08151723 | 26/11/2012 | 31/12/2015 | One Red Flag |
| ENGHOUSE INTERACTIVE (UK) LIMITED | 04230977 | 30/12/2003 | 31/08/2005 | Silver |
| EVIIVO LIMITED | 05002392 | 23/12/2003 | 18/10/2011 | One Red Flag |
| FVT HOLDINGS LIMITED | 04938139 | 20/10/2003 | 31/08/2005 | Dissolved |
| GROVE CAPITAL MANAGEMENT LIMITED | 07380798 | 20/09/2010 | 01/12/2016 | Dissolved |
| GROVE PERFORMANCE MANAGEMENT LIMITED | 07928578 | 01/04/2014 | 01/12/2016 | Dissolved |
| Globally Managed Services Ltd | 04088788 | 12/10/2000 | 20/05/2003 | Dissolved |
| H&F BRIDGE PARTNERSHIP LIMITED | 05871843 | 10/07/2006 | 12/12/2008 | Dissolved |
| IPARTNER INDIA | 05819852 | 26/09/2006 | 04/01/2008 | Silver |
| MARKETCLUSTERS LIMITED | 04775269 | 01/12/2006 | 01/11/2017 | Dissolved |
| MODULR FINANCE LIMITED | 09897957 | 02/02/2016 | 27/01/2021 | One Red Flag |
| MODULR ICB LIMITED | 09897934 | 02/02/2016 | 27/01/2021 | One Red Flag |
| MODULR LTD | 10027371 | 26/04/2016 | 27/01/2021 | Not Trading |
| MODULR TECHNOLOGY LIMITED | 09897906 | 02/02/2016 | 27/01/2021 | Amber |
| ND INVESTMENTS LLP | OC310619 | 14/12/2004 | 05/04/2007 | Dissolved |
| NETPROFESSIONS LTD | 03799612 | 02/07/1999 | 31/08/2005 | Dissolved |
| OAKBROOK LOANS LIMITED | 08292621 | 01/03/2013 | 24/09/2015 | Bronze |
| OPERATION SMILE UNITED KINGDOM | 04317039 | 19/03/2003 | 30/09/2014 | Silver |
| PAYMENTS PLACE LTD | 05175955 | 09/07/2004 | 05/06/2009 | Dissolved |
| SALARY FINANCE LOANS LIMITED | 07643748 | 06/01/2015 | 17/12/2015 | Amber |
| SRC EUROPE LIMITED | 03673557 | 27/07/2004 | 31/08/2005 | Dissolved |
| TDX CAPITAL MARKETS (UK) LTD | 05175942 | 09/07/2004 | 05/06/2009 | Dissolved |
| TDX GROUP DATA MATCHING LIMITED | 05175933 | 09/07/2004 | 05/06/2009 | Dissolved |
| TDX GROUP LIMITED | 05059906 | 02/03/2004 | 05/06/2009 | Silver |
| THE BRITISH ASIAN TRUST | 06588239 | 08/05/2008 | 28/03/2022 | Bronze |
| THE INSOLVENCY EXCHANGE LIMITED | 05175957 | 09/07/2004 | 05/06/2009 | Dissolved |
| THE PRINCE'S CHARITIES EVENTS LIMITED | 05434494 | 05/04/2007 | 04/02/2009 | Dissolved |
| THEFIRSTRESORT LIMITED | 03789399 | 14/06/1999 | 20/06/2002 | Dissolved |
| THEFIRSTRESORT OPERATIONS LIMITED | 04031359 | 03/10/2000 | 20/06/2002 | Dissolved |
| TRANQUIL CAPITAL LIMITED | 04738788 | 17/04/2003 | 17/05/2017 | One Red Flag |
| VBS NOMINEES LIMITED | 09906026 | 08/12/2015 | 11/12/2017 | One Red Flag |
| WEX EUROPE LIMITED | 05927983 | 18/12/2007 | 11/05/2012 | Gold |
| WEX EUROPE SOLUTIONS LIMITED | 06642838 | 10/07/2008 | 11/05/2012 | Dissolved |