| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARAGUS ART LTD | 09868945 | 02/04/2021 | Bronze |
| ASCHERI & PARTNERS LTD | 07158090 | 09/11/2016 | Silver |
| ASCHERI ACADEMY LTD | 10139775 | 22/04/2016 | One Red Flag |
| ASCHERI GROUP LTD | 14493246 | 18/11/2022 | Not Trading |
| AURORA 2016 LTD | 09982925 | 14/01/2021 | Silver |
| DATA MEDIA LTD | 08282159 | 20/12/2013 | Dissolved |
| DELFY LTD | 08823732 | 23/12/2013 | Not Trading |
| DOILYN LTD | 12800438 | 07/08/2020 | Dissolved |
| DU.MA.FE. LTD | 07735894 | 01/02/2021 | Strike Off |
| EKKY LTD | 08532650 | 15/11/2018 | Silver |
| ELERUN LTD | 13890608 | 03/02/2022 | Bronze |
| ELLE CONSULTING LTD | 10530006 | 16/12/2016 | Dissolved |
| EYCK INVESTMENTS LIMITED | 05615107 | 19/10/2020 | Bronze |
| FIZY LTD | 11468956 | 17/07/2018 | Dissolved |
| KUSUTRA LTD | 08299651 | 02/03/2020 | One Red Flag |
| LUCTER LTD | 13860207 | 20/01/2022 | Amber |
| MERIDIA TOURS LIMITED | 06651156 | 14/11/2016 | Dissolved |
| NI BUSINESS SERVICES LIMITED | 05083487 | 24/11/2023 | Bronze |
| NUNAL LTD | 08987703 | 16/09/2019 | Silver |
| OMEGA ONE INVESTMENT LTD | 13036610 | 23/11/2020 | Bronze |
| PLUMEXO LTD | 12097920 | 01/06/2021 | One Red Flag |
| RETAW LTD | 09016769 | 30/09/2019 | Dissolved |
| RISK ANALYSIS CONSULTANT LIMITED | 09685216 | 20/01/2021 | Silver |
| SESTHA PROPERTIES LTD | 14375228 | 12/01/2023 | One Red Flag |
| SLC LAW FIRM LTD | 15353085 | 15/12/2023 | Bronze |
| STADFAST LIMITED | 07532852 | 07/06/2017 | Dissolved |
| SYMA CONSULTING LTD | 08698187 | 01/06/2018 | One Red Flag |
| TOP ENDURANCE LTD | 12469411 | 18/02/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 5 POWER LTD | 11470290 | 18/07/2018 | 05/04/2019 | Bronze |
| AHG HOTEL & RESORT LTD | 11358514 | 12/05/2018 | 01/10/2020 | Silver |
| AMINGST LTD | 10188057 | 28/09/2016 | 10/01/2020 | Dissolved |
| CONNECTICA ADVERTISING LTD | 11277649 | 27/03/2018 | 01/10/2019 | Dissolved |
| ECONVERSOSTUDIO LTD | 09698442 | 25/11/2019 | 28/01/2022 | Amber |
| EDMOND DANTES 1796 LTD | 13101228 | 29/12/2020 | 25/12/2021 | Dissolved |
| ELGO HOLDING LTD | 08927424 | 02/09/2019 | 10/02/2022 | Bronze |
| GBR04 LTD | 11267627 | 21/03/2018 | 03/01/2022 | Dissolved |
| GIUMAN LTD | 07153694 | 02/09/2019 | 20/06/2022 | Insolvent |
| IRUKA LTD | 09205588 | 03/09/2019 | 05/12/2019 | Dissolved |
| LA PIA LTD | 09820277 | 27/07/2016 | 15/05/2019 | Dissolved |
| LEM3 LTD | 11142186 | 10/01/2018 | 30/10/2023 | Insolvent |
| OXI ONE LTD | 13107439 | 31/12/2020 | 01/03/2022 | Dissolved |
| PCMI EUROPE LIMITED | 11405210 | 17/02/2020 | 17/02/2020 | One Red Flag |
| PERFECT TUSCANY FOOD LIMITED | 09672122 | 21/01/2020 | 19/06/2024 | Amber |
| PRE GEL UK LTD | 11246947 | 10/03/2018 | 23/09/2020 | Amber |
| PROMETEO INVESTMENT LTD | 13711121 | 29/10/2021 | 14/07/2023 | Dissolved |
| SAINT GEORGE 23 LTD | 10144119 | 20/09/2016 | 23/04/2024 | One Red Flag |
| STRATA TEC LTD | 08748826 | 19/02/2020 | 19/02/2020 | Dissolved |
| TREEDOM TREES LIMITED | 13278920 | 19/03/2021 | 08/02/2024 | Amber |
| TROSTEN CONSULTING LTD | 08994583 | 01/07/2016 | 11/12/2018 | Dissolved |