| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANDOYA LTD | 13408936 | 19/05/2021 | Gold |
| CHANNEL OUTDOOR LTD. | 13133460 | 14/01/2021 | Amber |
| DELTA M TRADING LTD | 13433255 | 02/06/2021 | Dissolved |
| DONNA TECH LTD | 13409082 | 19/05/2021 | Dissolved |
| GATEBRIDGE ENGINEERING LIMITED | 03973609 | 09/02/2021 | Gold |
| GRAUS INVESTMENTS LIMITED | 06264704 | 19/07/2021 | Not Trading |
| HENLEY PROJECTS LLP | OC368331 | 09/02/2021 | Silver |
| MIRMARK LTD | 13357220 | 26/04/2021 | Bronze |
| NOA TP LIMITED | 15773318 | 12/06/2024 | Amber |
| OCTOPUS NEWSROOM TRADING LTD | 04310066 | 01/02/2021 | One Red Flag |
| OMBO LTD | 13408837 | 19/05/2021 | Dissolved |
| PRERAMET (UK) LIMITED | 04292995 | 01/02/2021 | Dissolved |
| PRO IT CONSULTING LIMITED | 13709984 | 28/10/2021 | Not Trading |
| SARSAL UK LIMITED | 13383042 | 07/05/2021 | Bronze |
| SMARTFORM BROTHERS LTD. | 08569251 | 14/01/2021 | Dissolved |
| SSMI EUROPE LIMITED | 09506896 | 19/07/2021 | One Red Flag |
| SUTDOL GROUP LTD. | 13120054 | 19/07/2021 | Amber |
| SUVA DEVELOPMENT LTD | 13603481 | 06/09/2021 | Gold |
| TERRALIN TECH LTD | 13998701 | 23/03/2022 | Gold |
| TOLEST LTD | 13213544 | 19/02/2021 | Dissolved |
| WATERFALL FINANCE LIMITED | 10298219 | 19/07/2021 | Dissolved |
| ZOVOIP LTD | 13398680 | 14/05/2021 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARATEX ALLIANCE LTD | 09534647 | 16/04/2021 | 16/04/2021 | Bronze |
| HOPKINS CAPITAL LIMITED | 06461343 | 19/07/2021 | 04/07/2024 | Amber |
| KOPP INVEST LTD | 14684204 | 23/02/2023 | 22/03/2024 | Dissolved |
| UNITED PETROLEUM TRADING (UK) LLP | OC316945 | 10/08/2021 | 28/04/2023 | One Red Flag |