| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 9 EAST SHIPPING LIMITED | 07238947 | 01/02/2021 | Silver |
| ALSHAL EXPORTS LIMITED | 04226649 | 01/02/2021 | Not Trading |
| AMATI AIM VCT PLC | 04138683 | 01/02/2022 | Silver |
| AMERISUR RESOURCES LIMITED | 04030166 | 07/02/2024 | Gold |
| ANTUIT UK LIMITED | 10101398 | 27/09/2021 | Insolvent |
| ASCENDANTFX CAPITAL UK, LIMITED | 11457407 | 01/02/2021 | Silver |
| BEACON RISE HOLDINGS PLC | 13620150 | 01/02/2024 | Amber |
| BFINANCE ACQUISITION LIMITED | 06863386 | 01/02/2021 | One Red Flag |
| BFINANCE GROUP HOLDINGS LIMITED | 09846804 | 01/02/2021 | Bronze |
| BFINANCE HOLDINGS LIMITED | 06863519 | 01/02/2021 | One Red Flag |
| BFINANCE INTERNATIONAL LIMITED | 03759626 | 01/02/2021 | Silver |
| BFINANCE UK LIMITED | 03950214 | 01/02/2021 | Bronze |
| BFINANCE US LIMITED | 07791799 | 01/02/2021 | One Red Flag |
| BLY EMEA UK HOLDINGS LTD | SC408254 | 01/02/2021 | Silver |
| CADENT GAS PENSION TRUSTEE LIMITED | 12372348 | 01/02/2021 | Not Trading |
| CARDINAL BEACON LIMITED | 06604898 | 01/02/2021 | Silver |
| CATCHBROAD LIMITED | 01991635 | 01/02/2021 | Silver |
| CBG IMPACT OFFSET COMPANY LIMITED | 11029177 | 15/03/2023 | Amber |
| CBTS TECHNOLOGY SOLUTIONS UK LIMITED | 06493410 | 01/02/2021 | Amber |
| CENTILI LIMITED | 07911314 | 13/01/2023 | Insolvent |
| CEP BIOMASS ENERGY LIMITED | 09354947 | 01/02/2021 | Insolvent |
| CEP TEESSIDE BIOMASS LIMITED | 09731950 | 01/02/2021 | Amber |
| CHEMOURS UK LIMITED | 10226223 | 01/02/2021 | Silver |
| CHOPARD (GREAT BRITAIN) LIMITED | 02158569 | 01/02/2021 | Bronze |
| CIMPOR UK LIMITED | 15614959 | 04/04/2024 | Amber |
| CITITOYS (UK) LIMITED | 02434584 | 01/02/2021 | Not Trading |
| CLARIANCE LIMITED | 06934444 | 01/02/2021 | Dissolved |
| COOLBROOK TECHNOLOGIES LTD. | 14628297 | 27/11/2023 | Gold |
| ELDON ELECTRIC LIMITED | 00924071 | 01/02/2021 | Silver |
| EZCORP UK LIMITED | 14038120 | 01/08/2023 | Bronze |
| FLIGHTCARE MULTISERVICES UK LIMITED | 00732832 | 01/02/2021 | Gold |
| GENERAL MOTORS EUROPE LIMITED | 07556915 | 01/11/2023 | Silver |
| GEOPARK (UK) LIMITED | 11061629 | 11/12/2023 | Gold |
| GM GLOBAL TREASURY CENTRE LIMITED | 10268048 | 01/11/2023 | Bronze |
| GM HOLDINGS U.K. NO. 1 LIMITED | 07549071 | 01/11/2023 | Bronze |
| GM INVESTMENT TRUSTEES LIMITED | 02228260 | 01/11/2023 | Not Trading |
| GM SPECIALITY VEHICLES UK LIMITED | 05829958 | 01/11/2023 | Bronze |
| GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED | 09007565 | 01/02/2021 | Silver |
| HAMSARD 3678 LIMITED | 14085747 | 17/02/2023 | Bronze |
| HAMSARD 3689 LIMITED | 14215191 | 17/02/2023 | Bronze |
| HIGHLY MARELLI UK LIMITED | 12434702 | 20/09/2021 | One Red Flag |
| INTEGREON MANAGED SOLUTIONS LIMITED | 05510334 | 01/06/2023 | Bronze |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | 04081241 | 01/02/2021 | Gold |
| LXI PROPERTY HOLDINGS 4A LIMITED | 12107631 | 06/03/2023 | Bronze |
| LYRR SERVICES LIMITED | 10048749 | 06/12/2022 | Silver |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | 02360038 | 09/10/2023 | One Red Flag |
| MASTER PLAN TRUSTEES LTD | 10036160 | 01/02/2021 | Amber |
| METAL CAPITAL EXPLORATION LIMITED | 11417276 | 01/02/2021 | Amber |
| METAL CAPITAL LIMITED | 09283833 | 01/02/2021 | Amber |
| MINTAR LIMITED | 05122143 | 01/02/2021 | Dissolved |
| MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED | 11725015 | 01/02/2021 | Not Trading |
| MORNINGSTAR EUROPE LIMITED | 03995172 | 01/02/2021 | Silver |
| MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED | 05732689 | 01/02/2021 | Amber |
| MORNINGSTAR UK LIMITED | 04031849 | 01/02/2021 | Silver |
| MORNINGSTAR WEALTH (UK) LIMITED | 05362153 | 09/02/2024 | Amber |
| MORNINGSTAR WEALTH ADMINISTRATION LIMITED | 06016828 | 09/02/2024 | Gold |
| MORNINGSTAR WEALTH EMA TRUSTEES LIMITED | 11525156 | 09/02/2024 | Not Trading |
| MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | 05362168 | 09/02/2024 | Silver |
| MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED | 03121034 | 09/02/2024 | Gold |
| MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED | 11353593 | 09/02/2024 | Not Trading |
| MORNINGSTAR WEALTH SOFTWARE LIMITED | 02865446 | 09/02/2024 | Silver |
| MORNINGSTAR WEALTH TRUSTEE LIMITED | 09679410 | 09/02/2024 | Not Trading |
| MTS SYSTEMS LIMITED | 01454662 | 19/07/2023 | Bronze |
| NUTANIX DC UK LIMITED | 11853221 | 26/07/2022 | Bronze |
| NUTANIX LIMITED | 08042807 | 26/07/2022 | Bronze |
| NVENT INTERNATIONAL (UK) LTD | 09748745 | 07/06/2022 | Silver |
| NVENT SOLUTIONS (UK) LIMITED | 03710607 | 01/02/2021 | Silver |
| NVENT UK HOLDINGS LIMITED | 11027362 | 07/06/2022 | Silver |
| ONSTAR EUROPE LTD | 08582207 | 01/11/2023 | Dissolved |
| ONX UK LIMITED | 07097365 | 01/02/2021 | Dissolved |
| PEABODY COALTRADE INTERNATIONAL LIMITED | 06039007 | 01/02/2021 | One Red Flag |
| RENOLD GROUP GENERAL PARTNER LIMITED | SC445569 | 01/02/2021 | Silver |
| SANDFIRE SPAIN HOLDINGS LIMITED | 13597580 | 01/09/2021 | Bronze |
| SANDFIRE SPAIN UK LIMITED | 13647222 | 28/09/2021 | Bronze |
| SANDFIRE UK FINANCE LIMITED | 15451900 | 30/01/2024 | Amber |
| SANDFIRE UK FINANCE SPV LIMITED | 15461288 | 02/02/2024 | Amber |
| SCICOM INTERNATIONAL (UK) LIMITED | 04425654 | 01/02/2021 | Not Trading |
| SEFE ENERGY LIMITED | 03904624 | 18/10/2022 | Silver |
| SEFE LNG LIMITED | 06680034 | 29/09/2022 | Amber |
| SEFE MARKETING & TRADING LIMITED | 03768267 | 29/09/2022 | Silver |
| SEFE MARKETING & TRADING MEX (UK) 1 LIMITED | 06806388 | 29/09/2022 | Insolvent |
| SEFE MARKETING & TRADING MEX (UK) 2 LIMITED | 06806396 | 29/09/2022 | Insolvent |
| SMART INVESTMENT MANAGEMENT LIMITED | 08704800 | 09/02/2024 | Amber |
| SMARTFUND NOMINEES LTD | 07153417 | 09/02/2024 | Not Trading |
| SPLUNK SERVICES UK LIMITED | 07621282 | 14/12/2022 | Bronze |
| SWISS RE FINANCE (UK) PLC | 04442605 | 01/01/2023 | Silver |
| SWISS RE SUBORDINATED FINANCE PLC | 15487245 | 13/02/2024 | Amber |
| SWISSPORT GROUP UK LIMITED | 00924991 | 01/02/2021 | Amber |
| THE UK EMISSIONS TRADING GROUP LIMITED | 05084879 | 01/02/2021 | Gold |
| UK HEATHCOTE BIDCO LTD. | 11727899 | 01/02/2021 | Bronze |
| UK HEATHCOTE HOLDING LTD. | 11727660 | 01/02/2021 | Bronze |
| UK HEATHCOTE SUB 1 LTD. | 11727968 | 01/02/2021 | Bronze |
| UK HEATHCOTE SUB 2 LTD. | 11728293 | 01/02/2021 | Silver |
| VACCINE MANUFACTURING AND INNOVATION CENTRE UK LIMITED | 11125126 | 01/02/2021 | Dissolved |
| VANTAGE AIRPORT GROUP (UK) LTD | 07268418 | 01/02/2021 | Bronze |
| VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED | 05907000 | 15/11/2023 | Insolvent |
| VELOCITY ELECTRONICS U.K. LIMITED | 09140209 | 01/02/2021 | Gold |
| VELOS IOT UK LIMITED | 13099963 | 28/09/2021 | Silver |
| WINGAS UK LIMITED | 05042905 | 29/09/2022 | Insolvent |
| ZEBRA DIAMOND HOLDINGS LIMITED | 08100061 | 23/01/2023 | Bronze |
| ZEBRA TECHNOLOGIES EUROPE LIMITED | 02881068 | 17/01/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABSL POWER SOLUTIONS LTD | 02840892 | 01/02/2021 | 03/05/2023 | Silver |
| ACANO (UK) LIMITED | 07793971 | 01/02/2021 | 01/02/2021 | Silver |
| ALCO 1 LIMITED | 10975411 | 06/03/2023 | 05/03/2024 | Amber |
| APV OVERSEAS HOLDINGS LIMITED | 00237510 | 01/02/2021 | 01/05/2023 | One Red Flag |
| ARCHITAS LIMITED | 02638607 | 27/05/2021 | 16/05/2024 | Gold |
| ARIENS UK LIMITED | 07251303 | 01/02/2021 | 31/05/2022 | Bronze |
| BARNHAM BROOM HOLDINGS LTD | 10485766 | 01/08/2021 | 19/05/2023 | One Red Flag |
| BTI SYSTEMS UK LIMITED | NI069741 | 01/02/2021 | 31/05/2022 | Gold |
| CHARCOAL BIDCO LIMITED | 05934848 | 06/03/2023 | 05/03/2024 | Dissolved |
| CHARCOAL MIDCO 2 LIMITED | 05934849 | 06/03/2023 | 05/03/2024 | Silver |
| CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | 05281212 | 01/02/2021 | 31/03/2021 | Not Trading |
| CHLORIDE INDUSTRIAL BATTERIES LIMITED | 02558256 | 01/02/2021 | 03/05/2023 | Not Trading |
| CONTOURGLOBAL LIMITED | 10982736 | 06/08/2021 | 01/02/2023 | Bronze |
| CORBY (GENERAL PARTNER) LIMITED | 05935686 | 06/03/2023 | 05/03/2024 | Dissolved |
| DEVA TAP COMPANY LIMITED | 02009472 | 01/02/2021 | 13/09/2023 | Not Trading |
| DISTRUPOL LIMITED | 00754472 | 01/02/2021 | 01/04/2021 | Silver |
| ENERSYS HOLDINGS UK LTD | 04388106 | 01/02/2021 | 03/05/2023 | Silver |
| ENERSYS LTD. | 00731261 | 01/02/2021 | 03/05/2023 | Silver |
| FAURECIA AUTOMOTIVE SEATING UK LIMITED | 02556213 | 01/02/2021 | 23/06/2022 | Silver |
| FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED | 06163599 | 01/02/2021 | 23/06/2022 | Two Red Flags |
| FAURECIA MIDLANDS LIMITED | 02145693 | 01/02/2021 | 23/06/2022 | Amber |
| FDR PENSION SCHEME TRUSTEE LIMITED | 11228042 | 01/02/2021 | 16/03/2023 | Not Trading |
| FIRST DATA EUROPE LIMITED | 02012925 | 01/02/2021 | 08/12/2022 | Bronze |
| FPI CO 223 LTD | 11098263 | 06/03/2023 | 05/03/2024 | Bronze |
| GOOD ENERGY GROUP PLC | 04000623 | 01/02/2021 | 16/12/2022 | Silver |
| JAMES HAMBRO & COMPANY LIMITED | 08111361 | 01/08/2021 | 19/05/2023 | One Red Flag |
| JH&P HOLDINGS LIMITED | 08045607 | 01/08/2021 | 19/05/2023 | Bronze |
| JUNIPER NETWORKS (NOMINEES) LIMITED | 04553031 | 01/02/2021 | 31/05/2022 | Silver |
| JUNIPER NETWORKS (UK) LIMITED | 03845874 | 01/02/2021 | 31/05/2022 | Silver |
| JUPITER FUND MANAGERS LIMITED | 10964590 | 01/03/2021 | 09/01/2023 | Gold |
| JUPITER INVESTMENT MANAGEMENT LIMITED | 02949554 | 01/03/2021 | 12/01/2023 | Silver |
| LXI CORNBOW LIMITED | 04229308 | 06/03/2023 | 05/03/2024 | Amber |
| LXI COWDENBEATH LIMITED | 11549590 | 06/03/2023 | 05/03/2024 | Silver |
| LXI FINCO LIMITED | 14078874 | 06/03/2023 | 05/03/2024 | Not Trading |
| LXI LIMITED | 10535081 | 06/03/2023 | 05/03/2024 | Bronze |
| LXI PACIFIC LIMITED | 13483928 | 06/03/2023 | 05/03/2024 | One Red Flag |
| LXI PROPERTY HOLDINGS 1 LIMITED | 10648443 | 06/03/2023 | 05/03/2024 | Silver |
| LXI PROPERTY HOLDINGS 2 LIMITED | 10702790 | 06/03/2023 | 05/03/2024 | Bronze |
| LXI PROPERTY HOLDINGS 3 LIMITED | 11390467 | 06/03/2023 | 05/03/2024 | Silver |
| LXI PROPERTY HOLDINGS 4 LIMITED | 11722559 | 06/03/2023 | 05/03/2024 | One Red Flag |
| LXI PROPERTY HOLDINGS 5 LIMITED | 13919357 | 06/03/2023 | 05/03/2024 | Bronze |
| LXI PROPERTY HOLDINGS 5A LIMITED | 13940934 | 06/03/2023 | 05/03/2024 | Bronze |
| LXI PROPERTY HOLDINGS 6 LIMITED | 14279870 | 06/03/2023 | 05/03/2024 | Amber |
| LXI SIR HOLDCO LIMITED | 06064259 | 06/03/2023 | 05/03/2024 | Bronze |
| MARGAM GREEN ENERGY LIMITED | 08441850 | 01/02/2021 | 27/04/2022 | Bronze |
| MERIAN GLOBAL INVESTORS HOLDINGS LIMITED | 06450145 | 01/03/2021 | 10/01/2023 | Gold |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | 04620520 | 01/02/2021 | 01/08/2023 | Silver |
| METHVEN UK LIMITED | 06290166 | 01/02/2021 | 13/09/2023 | Amber |
| NORTHERN RAIL HOLDINGS LIMITED | 04007719 | 01/02/2021 | 01/09/2023 | Dissolved |
| OAKNORTH BANK PLC | 08595042 | 01/03/2022 | 10/04/2024 | Silver |
| OXYRANE UK LIMITED | 05778832 | 01/02/2021 | 10/01/2024 | One Red Flag |
| PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED | 06536512 | 01/02/2021 | 31/12/2021 | Bronze |
| PARAGON EDUCATION & SKILLS GROUP LIMITED | 06537201 | 01/02/2021 | 31/12/2021 | One Red Flag |
| PCF BANK LIMITED | 02794633 | 31/03/2021 | 01/04/2022 | Insolvent |
| PCF GROUP PLC | 02863246 | 31/03/2021 | 01/04/2022 | Insolvent |
| PORT CLARENCE ENERGY LIMITED | 08790013 | 01/02/2021 | 19/06/2023 | Three Red Flags (Highest) |
| ROCKWOOD SPECIALTIES LIMITED | 04050394 | 01/02/2021 | 01/10/2021 | Amber |
| RT LITHIUM LIMITED | 08785002 | 01/02/2021 | 01/10/2021 | Silver |
| RUNNALL LTD | 07700850 | 01/08/2021 | 19/05/2023 | Bronze |
| SAI AUTOMOTIVE FRADLEY LTD | 02433456 | 01/02/2021 | 23/06/2022 | Gold |
| SAI AUTOMOTIVE WASHINGTON LIMITED | 02432086 | 01/02/2021 | 23/06/2022 | One Red Flag |
| SIR ATH LIMITED | 06127445 | 06/03/2023 | 05/03/2024 | Gold |
| SIR ATP LIMITED | 06127443 | 06/03/2023 | 05/03/2024 | Gold |
| SIR DUCHY LIMITED | 06181995 | 06/03/2023 | 05/03/2024 | Silver |
| SIR FITZWILLIAM LIMITED | 06182061 | 06/03/2023 | 05/03/2024 | Silver |
| SIR FULWOOD LIMITED | 06181972 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HEALTHCARE 1 LIMITED | 09736611 | 06/03/2023 | 05/03/2024 | Not Trading |
| SIR HEALTHCARE 2 LIMITED | 09736648 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HOSPITAL HOLDINGS LIMITED | 05863307 | 06/03/2023 | 05/03/2024 | Not Trading |
| SIR HOSPITALS PROPCO LIMITED | 04707153 | 06/03/2023 | 05/03/2024 | Gold |
| SIR HOTELS 1 LIMITED | 10236666 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR HOTELS 2 LIMITED | 11206064 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HP LIMITED | 06273038 | 06/03/2023 | 05/03/2024 | Gold |
| SIR LISSON LIMITED | 05956505 | 06/03/2023 | 05/03/2024 | Silver |
| SIR MAPLE 2 LIMITED | 11206104 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR MAPLE 3 LIMITED | 11206142 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR MAPLE 4 LIMITED | 11206129 | 06/03/2023 | 05/03/2024 | Silver |
| SIR MAPLE HOLDCO LIMITED | 11211060 | 06/03/2023 | 05/03/2024 | Silver |
| SIR MIDLANDS LIMITED | 06182040 | 06/03/2023 | 05/03/2024 | Silver |
| SIR MTL LIMITED | 06127446 | 06/03/2023 | 05/03/2024 | Dissolved |
| SIR NEW HALL LIMITED | 06182014 | 06/03/2023 | 05/03/2024 | Strike Off |
| SIR NEWCO LIMITED | 11206071 | 06/03/2023 | 05/03/2024 | Dissolved |
| SIR OAKLANDS LIMITED | 06181969 | 06/03/2023 | 05/03/2024 | Silver |
| SIR OAKS LIMITED | 06181967 | 06/03/2023 | 05/03/2024 | Silver |
| SIR PINEHILL LIMITED | 06181975 | 06/03/2023 | 06/03/2023 | Silver |
| SIR PINEHILL LIMITED | 06181975 | 06/03/2023 | 05/03/2024 | Silver |
| SIR RIVERS LIMITED | 06182038 | 06/03/2023 | 05/03/2024 | Silver |
| SIR SPRINGFIELD LIMITED | 06182035 | 06/03/2023 | 06/03/2023 | Silver |
| SIR SPRINGFIELD LIMITED | 06182035 | 06/03/2023 | 05/03/2024 | Silver |
| SIR THEME PARK SUBHOLDCO LIMITED | 05947888 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR THEME PARKS LIMITED | 06129606 | 06/03/2023 | 05/03/2024 | Amber |
| SIR TP LIMITED | 06127481 | 06/03/2023 | 05/03/2024 | Silver |
| SIR UMBRELLA LIMITED | 09736612 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR WC LIMITED | 06127452 | 06/03/2023 | 05/03/2024 | Silver |
| SIR WOODLAND LIMITED | 06182008 | 06/03/2023 | 05/03/2024 | Silver |
| SIR YORKSHIRE LIMITED | 06181984 | 06/03/2023 | 05/03/2024 | Silver |
| SM PLYMOUTH HOTEL LIMITED | 05521374 | 06/03/2023 | 05/03/2024 | Bronze |
| THOMAS RIVERS LIMITED | 00178109 | 06/03/2023 | 05/03/2024 | Insolvent |
| VANTA EDUCATION HOLDINGS LIMITED | 06920380 | 01/02/2021 | 27/05/2022 | Silver |