| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 535X (UK) LIMITED | 07315031 | 14/07/2010 | Dissolved |
| AUCHROISK HOLDINGS LIMITED | 09933849 | 04/01/2016 | Amber |
| Alive & Kicking Trust | 05861385 | 29/06/2006 | Dissolved |
| Alive & Kicking Trust | 05861385 | 29/06/2006 | Dissolved |
| COMMODITY GROWTH PLC | 03790906 | 07/01/2003 | Dissolved |
| COUNTRYLINER GROUP LTD | 06946470 | 04/08/2009 | Dissolved |
| EVERYONE ENTERTAINED UK LIMITED | 11896075 | 05/12/2019 | Silver |
| Entertainment Brand Licensing Ltd | 05298344 | 26/11/2004 | Dissolved |
| FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED | 12296468 | 04/11/2019 | Not Trading |
| FORUM FOR CITIES IN TRANSITION LTD | 11037409 | 30/10/2017 | Dissolved |
| FOUNDATION (NORTHERN IRELAND) | NI068079 | 18/02/2008 | One Red Flag |
| Fairday Enterprises Ltd | 06581288 | 16/06/2008 | Dissolved |
| Foundation Course Ltd | 04714687 | 28/03/2003 | Dissolved |
| Foundation Course Ltd | 04714687 | 28/03/2003 | Dissolved |
| GAME GLOBAL LIMITED | 11586836 | 25/09/2018 | Dissolved |
| GLORIETTE INVESTMENTS LIMITED | 12608498 | 18/05/2020 | One Red Flag |
| GROSVENOR SQUARE INVESTMENTS LIMITED | 09474151 | 05/03/2015 | One Red Flag |
| GXG MARKETS UK LIMITED | 07587783 | 01/04/2011 | Dissolved |
| Global Education Solutions (China) Ltd | 04593483 | 02/12/2002 | Dissolved |
| HOLLYWOOD MEDIA SERVICES PLC | 04657257 | 23/03/2007 | Dissolved |
| HOLLYWOOD RECOVERY LIMITED | 07840245 | 09/11/2011 | Dissolved |
| IGNITE FRONTIER MARKETS LIMITED | 09933715 | 04/01/2016 | Dissolved |
| IMPETUS IMPACT INVESTMENT LIMITED | 11204742 | 14/02/2018 | Dissolved |
| INTERNATIONAL COMMUNITIES ORGANISATION LIMITED | 10400857 | 29/09/2016 | One Red Flag |
| JMAM HOLDINGS LLP | OC349814 | 01/03/2011 | Dissolved |
| LPB ROOF SPACES DEVELOPMENTS LIMITED | 13512041 | 15/07/2021 | One Red Flag |
| MANAGEMENT INTERNATIONAL LTD | 02581558 | 11/02/1991 | Dissolved |
| MERCHANT CORPORATE RECOVERY PLC | 06805838 | 30/01/2009 | Dissolved |
| MERCHANT HOUSE GROUP PLC | 04034645 | 25/11/2005 | Dissolved |
| MERCHANT STRATEGIC RENEWAL PLC | 07392152 | 30/09/2010 | Dissolved |
| MERCHANT TRADING LLP | OC354122 | 07/06/2010 | Dissolved |
| MERCHANT TURNAROUND PLC | 07116894 | 23/02/2012 | Insolvent |
| MERCHANT WEALTH MANAGEMENT LTD | 06416515 | 02/11/2007 | Dissolved |
| METERWAIT LIMITED | 06265729 | 29/10/2007 | Dissolved |
| Merchant Capital Asia Ltd | 06878329 | 15/04/2009 | Dissolved |
| Merchant Capital Asia Ltd | 06878329 | 15/04/2009 | Dissolved |
| Motionposter (Uk) Ltd. | 05389446 | 01/11/2005 | Dissolved |
| NEW WIMBLEDON HOUSE SCHOOL | 07652406 | 31/05/2011 | Dissolved |
| POLICY SUPPORT INITIATIVE LIMITED | 07450794 | 25/11/2010 | Dissolved |
| Ricen K Plc. | 05865380 | 04/07/2006 | Dissolved |
| TEAM DISCOUNTS PLC | 07842985 | 10/11/2011 | Dissolved |
| TEMPESTAS VALENS FI LIMITED | 12882150 | 16/09/2020 | Dissolved |
| TXL GROUP LIMITED | 11201312 | 07/11/2018 | One Red Flag |
| The Environment & Education Trust | 04646000 | 23/01/2003 | Dissolved |
| V2R UK LIMITED | 07839931 | 09/11/2011 | Dissolved |
| VALENS BONDS 1 LIMITED | 12902233 | 24/09/2020 | Dissolved |
| VALENS CRYPTO INVESTMENTS LTD | 11240252 | 07/03/2018 | Dissolved |
| VALENS EMERGING MARKETS LIMITED | 12534987 | 25/03/2020 | Not Trading |
| VALENS GERMAN BLUE CHIP LIMITED | 12540581 | 31/03/2020 | Dissolved |
| VALENS HOLDINGS UK LIMITED | 12567687 | 22/04/2020 | Bronze |
| WIMBLEDON HOUSE LIMITED | 07638501 | 18/05/2011 | Dissolved |
| Wam Advocacy | 03587066 | 14/06/1999 | Dissolved |
| West Place Property Management & Investments Ltd | 05298359 | 26/11/2004 | Dissolved |
| ZEMFILL PLC | 07360672 | 31/08/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 04487961 LIMITED | 04487961 | 01/10/2007 | 09/10/2012 | Dissolved |
| BOURNEMOUTH EDUCATIONAL CENTRE LIMITED | 02744092 | 25/08/2004 | 31/12/2012 | Silver |
| C4E REALISATIONS PLC | 05560887 | 02/05/2006 | 02/11/2007 | Dissolved |
| CAPLAIN CAPITAL LIMITED | 08202590 | 05/09/2012 | 01/11/2012 | Dissolved |
| CITY ODDS CAPITAL LIMITED | 07633980 | 12/01/2012 | 25/01/2013 | Dissolved |
| CPS ENERGY RESOURCES LIMITED | 08309726 | 12/12/2012 | 26/07/2013 | Dissolved |
| DAVID LLOYD'S ADRENALIN WORLD LTD | 10407785 | 20/09/2018 | 20/04/2021 | Silver |
| DEO PETROLEUM LIMITED | 03882653 | 27/11/2006 | 23/11/2009 | Strike Off |
| FII GROUP PLC | 00854353 | 08/03/2004 | 11/05/2004 | Insolvent |
| G E ASSET FINANCE & LEASING LTD | 04212211 | 14/06/2006 | 27/10/2011 | One Red Flag |
| LM LOGISTICS GROUP LTD | 07053810 | 16/11/2009 | 05/03/2010 | Insolvent |
| Lanman Asset Management Ltd | 04348391 | 07/10/2004 | 02/05/2006 | Dissolved |
| Lochinsh Ltd | 05438603 | 11/07/2005 | 30/04/2009 | Dissolved |
| London China Education Ltd | 04446737 | 29/05/2002 | 31/03/2006 | Dissolved |
| MERCHANT CORPORATE SERVICES LTD. | 06363298 | 26/09/2007 | 06/12/2007 | Dissolved |
| MERCHANT TURNAROUND PLC | 07116894 | 05/01/2010 | 01/02/2010 | Insolvent |
| PARKSIDE SCHOOL TRUST | 00667817 | 11/03/1999 | 04/03/2009 | Gold |
| QPC3SA LIMITED | 04131114 | 07/01/2004 | 02/05/2006 | Dissolved |
| Slimmen Ltd | 04495711 | 17/10/2003 | 17/11/2003 | Dissolved |
| Slimmen Ltd | 04495711 | 17/10/2003 | 18/11/2004 | Dissolved |
| UK ADVENTURE PARKS LIMITED | 10292157 | 22/07/2016 | 04/08/2016 | One Red Flag |
| UKAP HOLDINGS LIMITED | 07505002 | 22/03/2018 | 13/08/2018 | Three Red Flags (Highest) |
| WEST PLACE ENTERPRISES LIMITED | 03111144 | 06/10/1995 | 03/08/2005 | Dissolved |
| WOOD HALL REALISATIONS LIMITED | 05763437 | 30/03/2006 | 27/04/2007 | Dissolved |