| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 10 WILMOT PLACE FREEHOLD LIMITED | 15808508 | 28/06/2024 | Amber |
| 6CONNEX UK LIMITED | 12933122 | 06/10/2020 | One Red Flag |
| AIRBORNE PRODUCT SUPPORT LIMITED | 03488063 | 03/12/2019 | Silver |
| ALLBRIDGE PARTNERS LIMITED | 12576936 | 28/04/2020 | Dissolved |
| AP AUDIT UK LTD | 13778624 | 09/12/2021 | Gold |
| ATHENA COSMETICS LIMITED | 08723480 | 07/08/2023 | Gold |
| ATI MATERIALS LIMITED | 03503813 | 30/07/2020 | Gold |
| BAKER PUGH LIMITED | 14335712 | 05/09/2022 | Dissolved |
| CAPITAL PRIVÉ INVESTMENT LTD | 14944773 | 19/06/2023 | Dissolved |
| CBC GLAZING LTD | 12555430 | 19/10/2022 | One Red Flag |
| CONTEMPORARY TRAVEL SOLUTIONS LTD | 06664958 | 31/05/2023 | One Red Flag |
| DIGITAL TRIP LIMITED | 05728641 | 31/05/2023 | One Red Flag |
| DURA LANE LIMITED | 12712705 | 31/07/2020 | Silver |
| ELECTRADX UK LTD | 15489988 | 14/02/2024 | Amber |
| FAIRFORD MEDICAL LIMITED | 10473425 | 09/10/2023 | Bronze |
| FERRIS INVESTMENTS LIMITED | 11345807 | 19/02/2022 | Bronze |
| FIPP LIMITED | 01006977 | 06/12/2019 | One Red Flag |
| GAME THEORY RESEARCH LIMITED | 10577642 | 23/01/2017 | Dissolved |
| GINGERBREAD INVESTMENTS LIMITED | 15492201 | 24/04/2024 | Amber |
| INTEGRA HOUSE MANAGEMENT LTD | 13097999 | 12/04/2023 | One Red Flag |
| INTERNATIONAL FREE SPEECH UNIONS LIMITED | 15917711 | 27/08/2024 | Amber |
| KRIMAT LIMITED | 14014743 | 31/03/2022 | Silver |
| MSL EDGE EUROPE LTD | 14295449 | 24/03/2023 | Bronze |
| MSL PAYMENTS LTD | 15693724 | 30/04/2024 | Amber |
| MSL SUPPORT SERVICES LTD | 15700280 | 02/05/2024 | Amber |
| NOETIC MARKETING TECHNOLOGIES LIMITED | 09615607 | 09/10/2023 | Amber |
| PLIM LIMITED | 13885781 | 10/02/2022 | One Red Flag |
| ROZI LIMITED | 12300053 | 30/01/2020 | One Red Flag |
| SEREFIN TRAVEL EUROPE LIMITED | 09084699 | 31/05/2023 | One Red Flag |
| SKYMAX NETWORK EAST LIMITED | 12929109 | 20/01/2021 | Not Trading |
| SMARTBUYGLASSES OPTICAL LIMITED | 14627319 | 31/01/2023 | Silver |
| SOVEREIGN HOUSE (EASTBOURNE) RTM COMPANY LIMITED | 14253812 | 25/07/2022 | Dissolved |
| T-CAP TAMWEEL LIMITED | 11607165 | 06/02/2020 | Dissolved |
| TAP ADVISORY SERVICES LIMITED | 12578206 | 29/04/2020 | Dissolved |
| TAP RESTRUCTURE RESOURCES GROUP LIMITED | 12620504 | 26/05/2020 | Dissolved |
| TCA GLOBAL CREDIT LIMITED | 11562664 | 20/02/2020 | Dissolved |
| TDY TRUSTEES LIMITED | 03536922 | 15/07/2020 | Dissolved |
| TEATRO SAN CASSIANO GROUP LTD | 10754550 | 04/05/2017 | Amber |
| TEATRO SAN CASSIANO LTD | 10756201 | 05/05/2017 | One Red Flag |
| THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED | 02939315 | 27/02/2023 | Amber |
| THE TOUCH FIC LIMITED | 15422739 | 14/03/2024 | Amber |
| THE TSUKANOV FAMILY FOUNDATION | 08164342 | 09/06/2016 | Amber |
| TRANSPAYGO LIMITED | 08936601 | 11/05/2023 | Amber |
| TWINSTAKE UK LIMITED | 14203449 | 31/08/2022 | Amber |
| VESTO TECHNOLOGIES LIMITED | 13034833 | 04/02/2021 | Dissolved |
| VICTORY OUTREACH CHURCH UK | 13959856 | 06/06/2023 | Dissolved |
| WAND EDUCATION LIMITED | 11211597 | 03/11/2023 | Bronze |
| WORLDWIDE MAGAZINE MARKETPLACE LIMITED | 03842569 | 01/12/2019 | Not Trading |
| ZENITH SECURITY SOLUTIONS LIMITED | 09966851 | 02/12/2021 | Not Trading |
| ZIFLOW LIMITED | 09819483 | 14/03/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCELERATING CLINICAL TRIALS LTD | 13754540 | 10/02/2022 | 28/02/2023 | Bronze |
| AIRLINE MANAGEMENT GROUP LIMITED | 08958881 | 12/05/2017 | 07/02/2019 | Bronze |
| ALLEGHENY TECHNOLOGIES LIMITED | 06419855 | 30/07/2020 | 19/12/2024 | Gold |
| AOP GP LIMITED | 10949494 | 22/01/2021 | 01/08/2022 | Silver |
| AUTINO HOLDINGS LIMITED | 09333254 | 31/08/2018 | 01/09/2022 | Insolvent |
| AUTINO LIMITED | 09332116 | 31/08/2018 | 01/09/2022 | Insolvent |
| BASED MEDIA LIMITED | 15096275 | 25/08/2023 | 19/12/2024 | Strike Off |
| CAPITAL RA LIMITED | 11506864 | 03/09/2018 | 02/01/2025 | One Red Flag |
| CONNECTED INNOVATIONS LIMITED | 10222812 | 13/04/2021 | 06/01/2023 | One Red Flag |
| DEVONIAN CAPITAL LIMITED | 11507274 | 24/08/2018 | 01/01/2020 | One Red Flag |
| DIDACT FOUNDATION | 13793500 | 10/02/2022 | 28/02/2023 | Amber |
| EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED | 09776538 | 05/03/2018 | 25/07/2019 | Dissolved |
| EFFECTIVE SPACE SOLUTIONS LIMITED | 09778222 | 05/03/2018 | 25/07/2019 | Dissolved |
| FINASH TECH SERVICES AND SOLUTIONS LIMITED | 13786444 | 07/12/2021 | 03/01/2025 | Silver |
| GLOBAL GASES (UK) LTD | 15032924 | 04/08/2023 | 25/07/2024 | Bronze |
| HALF EDGE LANE LIMITED | 11391482 | 07/06/2018 | 01/01/2020 | Dissolved |
| HUMBOLDT MINERALS LTD | 13073014 | 25/10/2022 | 19/12/2024 | One Red Flag |
| IPR GLOBAL LIMITED | 07433283 | 11/03/2020 | 08/12/2021 | Silver |
| NAUKKA C.I.C. | 13438282 | 15/12/2021 | 04/01/2023 | Dissolved |
| ONE GLOBAL ENERGY UK LIMITED | 14293523 | 15/05/2023 | 25/07/2024 | Bronze |
| ONE GLOBAL HEALTHCARE UK LIMITED | 14293859 | 15/05/2023 | 25/07/2024 | Bronze |
| OZO INNOVATIONS EBT TRUSTEE LIMITED | 10945802 | 09/10/2018 | 12/04/2023 | One Red Flag |
| OZONE PURIFICATION LIMITED | 10153479 | 09/10/2018 | 25/02/2022 | Dissolved |
| PLIM FINANCE LIMITED | 15960997 | 17/09/2024 | 19/12/2024 | Strike Off |
| RA ADVISORY SERVICES LIMITED | 14630739 | 01/02/2023 | 02/01/2025 | Not Trading |
| RA PLATFORM SERVICES LIMITED | 14917437 | 31/08/2023 | 02/01/2025 | Bronze |
| REDEGAL LIMITED | 12643550 | 22/07/2020 | 02/07/2023 | Dissolved |
| ROBOTVERA LIMITED | 11511676 | 24/08/2018 | 01/01/2020 | Dissolved |
| ROXBURGH AM INVESTMENTS (IHM) LIMITED | 14552811 | 24/01/2023 | 11/03/2024 | Amber |
| ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED | 14551109 | 24/01/2023 | 11/03/2024 | Gold |
| SLIM CONCEPT GROUP LIMITED | 12882549 | 16/09/2020 | 15/11/2021 | Dissolved |
| SOUTHERN CROSS BRITANNIA LIMITED | 10596351 | 25/10/2022 | 17/10/2024 | One Red Flag |
| SPECIAL MELTED PRODUCTS LIMITED | 01919677 | 30/07/2020 | 12/05/2022 | Gold |
| T S G RESOURCE MANAGEMENT LIMITED | 02301292 | 09/10/2023 | 21/03/2024 | Dissolved |
| T-CAP CREDIT STRATEGIES LIMITED | 11471250 | 24/08/2018 | 09/12/2021 | Dissolved |
| T-CAP HOLDINGS LIMITED | 12427306 | 27/01/2020 | 09/12/2021 | Dissolved |
| T-CAP MANAGEMENT SOLUTIONS LIMITED | 11966300 | 20/11/2019 | 25/01/2021 | Dissolved |
| T-CAP OPPORTUNITIES GROUP LIMITED | 12450806 | 10/02/2020 | 09/12/2021 | Dissolved |
| TAP FINANCIAL PARTNERS LIMITED | 12452077 | 10/02/2020 | 02/01/2025 | Silver |
| TCA CREDIT MANAGEMENT LIMITED | 09411560 | 19/12/2019 | 25/01/2021 | Dissolved |
| TOMORROW'S PLAYERS LTD | 11884553 | 08/04/2021 | 05/01/2023 | Silver |
| UNIFIED COMMUNICATION SOLUTIONS (UCS) LIMITED | 12245645 | 07/10/2019 | 06/11/2020 | Dissolved |
| WAND EDUCATION LIMITED | 11211597 | 13/03/2018 | 07/02/2019 | Bronze |