| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABODE REALTY LTD | 10178267 | 05/01/2021 | Dissolved |
| BNB HOLDINGS PVT LTD | 12082478 | 05/01/2021 | Silver |
| CENTRUM METROLINK LIMITED | 09226169 | 05/01/2021 | Silver |
| EIGENTUM X1 PLAZA LIMITED | 09853063 | 05/01/2021 | Bronze |
| ELECTIO TRADING LTD | 15874878 | 03/08/2024 | Amber |
| HEYA UK LIMITED | 10152725 | 05/01/2021 | Silver |
| HILLCROFT ALP LTD | 10614568 | 05/01/2021 | One Red Flag |
| IVY LONDON LTD | 12135194 | 05/01/2021 | Amber |
| JUMA ENTERPRISES LTD | 10178534 | 05/01/2021 | Bronze |
| LEO UNITED LTD | 10670816 | 05/01/2021 | Silver |
| PARAMOUNT UNITED LTD | 10735325 | 05/01/2021 | One Red Flag |
| PINNACLE PVT LTD | 10828834 | 05/01/2021 | Bronze |
| PLATINUM UNIVERSAL LTD | 10614486 | 05/01/2021 | Bronze |
| SAVEUR UK ONE LIMITED | 14081766 | 03/05/2022 | One Red Flag |
| SILVERSANDS MEDIACITY LTD | 10217446 | 05/01/2021 | Bronze |
| VERBAFLO LIMITED | 16007307 | 09/10/2024 | Amber |
| VIDA X1 PLAZA LIMITED | 09926618 | 05/01/2021 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASHLEY HOUSE PRIVATE LIMITED | 10019812 | 05/01/2021 | 02/07/2024 | Amber |
| ESSENCE PRIVATE LIMITED | 12069896 | 05/01/2021 | 23/05/2024 | One Red Flag |
| GARVI UK LTD | 10583086 | 05/01/2021 | 30/03/2023 | Gold |
| HKT INTERNATIONAL LTD | 14287705 | 10/08/2022 | 31/03/2023 | Silver |
| LEO UNITED LTD | 10670816 | 05/01/2021 | 28/06/2021 | Silver |
| MASS AXIS LTD | 10527118 | 09/03/2021 | 29/03/2023 | Bronze |
| MASS MANCHESTER LTD | 10527140 | 05/01/2021 | 29/03/2023 | Bronze |
| SOVEREIGN PVT LTD | 10735274 | 05/01/2021 | 20/08/2021 | Amber |
| STAE GLOBAL LTD | 12244108 | 15/03/2021 | 09/12/2021 | Insolvent |
| VENUS INTERNATIONAL LTD | 10848806 | 05/01/2021 | 29/03/2023 | One Red Flag |
| VIDA X1 PLAZA LIMITED | 09926618 | 05/01/2021 | 28/06/2021 | Amber |
| VSMA LIMITED | 12665812 | 05/01/2021 | 13/07/2021 | One Red Flag |