| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALFARO LTD | 10838039 | 27/06/2017 | Gold |
| ALTON LIMITED | 09981643 | 02/02/2016 | Amber |
| ARDOR INVESTMENTS LIMITED | 09453140 | 08/09/2022 | Amber |
| BAYNOUN ENTERPRISES LIMITED | 09927436 | 23/12/2015 | Amber |
| BERGSTONE TRADING LIMITED | 09463421 | 01/09/2019 | Amber |
| BLUEMAVI LIMITED | 10135440 | 20/04/2016 | Dissolved |
| CARGO GRP SERVICES (UK) LIMITED | 08629511 | 01/08/2019 | Dissolved |
| COGNITY UK LIMITED | 09064577 | 15/11/2021 | Bronze |
| COSMOSBRIDGE LTD | 09741715 | 01/08/2019 | Silver |
| DIAS INVESTMENTS LIMITED | 09453013 | 08/09/2022 | One Red Flag |
| DUNSTONE INVESTMENTS LIMITED | 09463274 | 01/09/2019 | Amber |
| DURGE INVESTMENTS LIMITED | 08514988 | 01/08/2019 | Dissolved |
| ELATI INVESTMENTS LIMITED | 09453121 | 08/09/2022 | One Red Flag |
| ELYSEE PIPING SYSTEMS LIMITED | 08474458 | 01/08/2019 | Amber |
| ESCAPE INVESTMENTS LIMITED | 09453093 | 08/09/2022 | One Red Flag |
| GENESIS HOLDING LIMITED | 09453002 | 08/09/2022 | One Red Flag |
| INNOVAQUA HOLDINGS (UK) LTD | 10003130 | 12/02/2016 | Dissolved |
| KIDO ROBOTICS LIMITED | 08471337 | 01/05/2019 | Bronze |
| PEOPLE TECHNOLOGY SOLUTIONS LTD | 10114554 | 25/10/2022 | Amber |
| PLM (UK) LIMITED | 08545688 | 01/05/2018 | Gold |
| SAMHAI HOLDING LIMITED | 09453120 | 08/10/2021 | Bronze |
| THORSE LTD | 10720215 | 11/04/2017 | Gold |
| UNITED WE FLY UK LTD | 10815249 | 13/06/2017 | Dissolved |
| UPSCALE INVESTMENTS LTD | 12546826 | 03/04/2020 | Dissolved |
| VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED | 08370673 | 01/08/2019 | Gold |
| ZEBRA PLASTICS UK LTD | 09891617 | 27/11/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALL FOOD PACKAGING UK LIMITED | 09882743 | 20/11/2015 | 28/10/2021 | One Red Flag |
| CIPHER HOLDINGS LTD | 09829417 | 19/10/2015 | 31/01/2017 | Dissolved |
| CIPHER HOLDINGS LTD | 09829417 | 19/10/2015 | 31/01/2017 | Dissolved |
| CLINGENICS (UK) LTD | 10538864 | 23/12/2016 | 01/01/2020 | Dissolved |
| FIIT TRADING LTD | 10769576 | 13/05/2017 | 13/05/2017 | One Red Flag |
| INVESTWISE INTERNATIONAL LIMITED | 10144835 | 25/04/2016 | 18/05/2021 | Amber |
| MIKEL COFFEE COMPANY GLOBAL LIMITED | 09741809 | 24/07/2017 | 22/04/2024 | Silver |
| MIKEL COFFEE COMPANY LIMITED | 09743020 | 24/07/2017 | 22/04/2024 | Gold |
| PEOPLE LONDON LTD | 10107099 | 06/04/2016 | 02/01/2019 | Dissolved |
| PROTEUS EQUITY HOLDINGS LTD | 10083703 | 24/03/2016 | 12/10/2021 | Gold |