| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGIR I&S LIMITED | 05711291 | 24/10/2017 | Dissolved |
| ALMAN INVESTMENT LTD | 07839883 | 11/11/2013 | Dissolved |
| BROMPTON INTERNATIONAL LIMITED | 05066242 | 15/12/2014 | Dissolved |
| CASB ENERGY LIMITED | 08594751 | 04/11/2013 | Dissolved |
| CURRUS INVEST LTD | 12306181 | 08/11/2019 | Bronze |
| ELLINGTON TRADING LLP | SO302421 | 14/12/2020 | Bronze |
| ENERGY COMMERCE INVESTMENTS LIMITED | 03978163 | 26/10/2016 | Dissolved |
| FEMWIZ LTD | 07546635 | 03/03/2017 | Dissolved |
| FOSSOX CONSULTING LTD | 07623807 | 31/05/2016 | Strike Off |
| FOXDALE INVESTMENTS LTD | 06370343 | 01/10/2015 | Silver |
| GUILDMAN LIMITED | 07103314 | 07/10/2016 | Dissolved |
| HIGHLANDER SHIPPING SHIPSON LIMITED | 08522476 | 11/07/2016 | Dissolved |
| INMOBILIARE DEVELOPMENTS LIMITED | 07364953 | 16/03/2018 | Dissolved |
| IRIS 2005 LIMITED | 05561764 | 04/11/2013 | Dissolved |
| JALOPY LIMITED | 09520764 | 02/12/2019 | Bronze |
| KMIST LTD | 09590062 | 14/05/2015 | Dissolved |
| MEDITERRANEAN ASSETS LTD | 08984692 | 09/04/2014 | Dissolved |
| NEW CONCEPTS ENGINEERING LIMITED | 04214181 | 04/11/2013 | Dissolved |
| OCEANS FORUM LIMITED | 06035955 | 04/11/2013 | Dissolved |
| PNX PARTNERS LIMITED | 11547497 | 07/01/2019 | Dissolved |
| PROPERTIES OPPORTUNITIES PROMOTIONS LLP | OC324468 | 19/05/2017 | Dissolved |
| RESEARCH AND INVESTMENT COMPANY LTD | 05933418 | 30/09/2015 | Dissolved |
| REYNOLDS ADVISORS LIMITED | 05233423 | 04/11/2013 | Dissolved |
| RODA PARTNERS LTD | 10204883 | 28/05/2016 | Dissolved |
| ROSEBURN CONSULTANTS LIMITED | 05537130 | 15/10/2018 | Dissolved |
| SPLENDORI LIMITED | 11081295 | 12/02/2018 | Strike Off |
| VERESPA HOLDING LTD | 08859037 | 23/01/2014 | Dissolved |
| WILKINSON PROJECTS LIMITED | 05258713 | 07/10/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIDEEN LIMITED | 03951674 | 15/12/2014 | 17/02/2022 | One Red Flag |
| ART BROKER FINANCE LIMITED | 07992411 | 07/10/2016 | 22/11/2018 | One Red Flag |
| BBM SERVICES PROVIDER LIMITED | 08818408 | 12/02/2015 | 16/02/2016 | Dissolved |
| CHENEX LIMITED | 03451686 | 19/05/2017 | 10/09/2019 | Strike Off |
| DYNAVITAL LTD | 09966159 | 22/01/2016 | 21/01/2017 | Dissolved |
| FARRINGTON ENTERPRISES LIMITED | 06037780 | 04/11/2013 | 02/11/2020 | One Red Flag |
| GGS INVESTMENTS LIMITED | 08699845 | 07/10/2016 | 02/11/2020 | Bronze |
| GOLDSTONE PROJECTS LIMITED | 07103311 | 04/11/2013 | 28/05/2019 | One Red Flag |
| GRAUS INVESTMENTS LIMITED | 06264704 | 04/11/2013 | 03/02/2021 | Amber |
| GTS LOGISTICS UK LIMITED | 07397251 | 07/10/2016 | 22/09/2020 | Gold |
| GUILFORD ENTERPRISES LIMITED | 05235339 | 04/11/2013 | 02/11/2020 | Dissolved |
| HAMMONDS INVESTMENTS LIMITED | 06737749 | 04/11/2013 | 10/12/2014 | Dissolved |
| HARLEY BROOKS AND ASSOCIATES LIMITED | 03111627 | 01/11/2017 | 02/11/2020 | One Red Flag |
| HOPKINS CAPITAL LIMITED | 06461343 | 04/11/2013 | 03/02/2021 | Amber |
| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | 08348095 | 14/10/2016 | 02/11/2020 | Silver |
| JOHNSON CAPITAL LIMITED | 06649665 | 04/11/2013 | 05/07/2016 | Dissolved |
| L'ALGA MEDA LTD. | 10735445 | 21/04/2017 | 07/12/2017 | Dissolved |
| LEZER LIMITED | 06432817 | 16/03/2018 | 02/09/2021 | Dissolved |
| LILAC MAZE LIMITED | 06961929 | 21/04/2017 | 15/08/2017 | Dissolved |
| MEGAFISH LIMITED | 03297583 | 15/12/2014 | 03/06/2021 | One Red Flag |
| METHALUX TRADING LIMITED | 06552157 | 01/02/2015 | 07/03/2017 | Dissolved |
| NATURAL WELLNESS UK LIMITED | 06232069 | 17/12/2014 | 01/09/2022 | One Red Flag |
| OAKBRICK (UK) LIMITED | 07056424 | 07/10/2016 | 13/03/2020 | Gold |
| PORTCLAY INVESTMENTS (UK) LIMITED | 07056426 | 07/10/2016 | 02/11/2020 | Silver |
| RICHMOND REAL ESTATE LTD | 09759056 | 02/09/2015 | 13/01/2017 | Dissolved |
| RIVERMAID (UK) LIMITED | 07056427 | 07/10/2016 | 02/11/2020 | Bronze |
| SSMI EUROPE LIMITED | 09506896 | 07/10/2016 | 03/02/2021 | Silver |
| STONE BATHWEAR UK LIMITED | 10786898 | 24/05/2017 | 30/05/2017 | One Red Flag |
| SUNZI CAPITAL LIMITED | 10159117 | 01/07/2016 | 23/05/2018 | Dissolved |
| WARESERVE LIMITED | 07194801 | 16/08/2013 | 27/07/2016 | Dissolved |
| WARRENTON INVESTMENTS LIMITED | 04751088 | 07/10/2016 | 06/10/2019 | Dissolved |