| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMMIFY LIMITED | 10354796 | 31/10/2024 | One Red Flag |
| COMMIFY TOPCO 2023 LIMITED | 14551995 | 31/10/2024 | Not Trading |
| COMMIFY TOPCO LIMITED | 10315598 | 31/10/2024 | Amber |
| COMMIFY UK LIMITED | 04217280 | 31/10/2024 | Gold |
| FALCON EQUITYCO 1 LIMITED | 10776370 | 31/10/2024 | Amber |
| FALCON EQUITYCO 2 LIMITED | 10777330 | 31/10/2024 | Silver |
| HAMSARD 3712 LIMITED | 14684971 | 31/10/2024 | Not Trading |
| HAMSARD 3713 LIMITED | 14681122 | 31/10/2024 | Not Trading |
| HAMSARD 3714 LIMITED | 14681163 | 31/10/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CDKI HOLDINGS (UK) 1 LIMITED | 12526762 | 19/03/2020 | 21/05/2021 | Bronze |
| CDKI HOLDINGS (UK) 2 LIMITED | 12526767 | 19/03/2020 | 21/05/2021 | One Red Flag |
| DMT DEVELOPMENT SYSTEMS (UK) LIMITED | 08913136 | 23/07/2021 | 31/01/2022 | Dissolved |
| ENQUIRYMAX LIMITED | 07818902 | 27/05/2021 | 31/01/2022 | Dissolved |
| FISC LIMITED | 06554171 | 27/09/2021 | 31/01/2022 | Dissolved |
| KEYLOOP (UK) LIMITED | 01281651 | 20/09/2019 | 31/01/2022 | Silver |
| KEYLOOP GLOBAL FINANCE LIMITED | 13688628 | 19/10/2021 | 31/01/2022 | Bronze |
| KEYLOOP HOLDINGS (UK) LIMITED | 09347879 | 20/09/2019 | 31/01/2022 | One Red Flag |
| MOTOR DOCUMENT SOLUTIONS LIMITED | 08887684 | 30/06/2021 | 31/01/2022 | Dissolved |
| MUSCOVITE BIDCO LIMITED | 12313772 | 20/10/2022 | 07/11/2023 | One Red Flag |
| MUSCOVITE HOLDCO LIMITED | 12313674 | 20/10/2022 | 07/11/2023 | One Red Flag |
| MUSCOVITE MIDCO LIMITED | 12313708 | 20/10/2022 | 07/11/2023 | One Red Flag |
| MUSCOVITE TOPCO LIMITED | 12313579 | 01/04/2022 | 07/11/2023 | One Red Flag |
| SAPPHIRE SYSTEMS LIMITED | 02777799 | 01/04/2022 | 07/11/2023 | Bronze |
| SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED | SC593396 | 16/12/2021 | 31/01/2022 | Dissolved |
| TRACS SOLUTIONS LIMITED | 06710800 | 27/09/2021 | 31/01/2022 | Dissolved |