| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BCB DIGITAL LTD | 12071985 | 26/06/2019 | Amber |
| BCB GROUP HOLDINGS LIMITED | 11312470 | 16/04/2018 | Bronze |
| BCB MARKETS LIMITED | 10868869 | 01/03/2020 | Bronze |
| BCB PAYMENTS LIMITED | 11313622 | 17/04/2018 | Bronze |
| Cleveland Road Capital Llp | OC335881 | 22/03/2008 | Dissolved |
| EASTERN ALUMINIUM CO. LIMITED | 01806416 | 06/04/2011 | Dissolved |
| Hamilton Bradshaw Asset Management Ltd | 06951948 | 03/07/2009 | Dissolved |
| Hamilton Bradshaw Ukdpf Gp Ltd | 06975953 | 29/07/2009 | Dissolved |
| LAB577 LTD | 11120812 | 14/12/2023 | Gold |
| LESSAR CONSULTING LIMITED | 11051600 | 23/11/2017 | Silver |
| PEMCAP ADVISORY LLP | OC395418 | 19/09/2014 | Dissolved |
| SAMUELSON 26773 LIMITED | 12647275 | 05/06/2020 | Dissolved |
| TITAN CLEAR CAPITAL LIMITED | 11397965 | 05/06/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALUMINIUM SHAPES LIMITED | 03921671 | 06/04/2011 | 27/02/2017 | Gold |
| ANGLO-AUSTRIAN PATISSERIE LIMITED | 01187124 | 23/12/2015 | 05/01/2022 | Dissolved |
| APPLIED COMPONENT TECHNOLOGY LIMITED | 08230577 | 27/09/2012 | 15/12/2015 | Insolvent |
| Beaufort Ventures Gp Ltd | 06686149 | 02/09/2008 | 29/06/2009 | Dissolved |
| Beaufort Ventures Gp Ltd | 06686149 | 02/09/2008 | 29/06/2009 | Dissolved |
| CERTEC PRODUCTS LIMITED | 09382417 | 09/01/2015 | 27/09/2016 | Dissolved |
| DOMES OF SILENCE GROUP LIMITED | 04611280 | 06/04/2011 | 28/06/2019 | Dissolved |
| EDIT CONCEPTS (UK) LIMITED | 08815435 | 16/12/2013 | 29/09/2016 | One Red Flag |
| FLIGHTWEIGHT LIMITED | 08773736 | 01/02/2015 | 15/06/2016 | Amber |
| NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | 06857482 | 27/04/2009 | 29/01/2010 | Silver |
| NS OPTIMUM HOLDINGS LIMITED | 07483040 | 05/01/2011 | 01/03/2019 | One Red Flag |
| PEMBERTON CAPITAL LLP | OC350364 | 26/11/2009 | 31/03/2022 | Bronze |
| PRESTIGE BAKERIES LIMITED | 07292136 | 22/06/2010 | 01/12/2016 | Amber |
| SECURITY SEAL TECHNOLOGY LIMITED | 09117929 | 07/07/2014 | 24/04/2017 | Amber |
| Sanderson Capital Llp | OC337902 | 09/06/2008 | 01/05/2009 | Dissolved |
| TRIGGERBUDDY LTD | 08030992 | 01/08/2019 | 16/09/2021 | Dissolved |
| WINDMILL EXTRUSIONS LIMITED | 03921669 | 06/04/2011 | 03/10/2014 | One Red Flag |
| Z1A1 LIMITED | 06903575 | 09/09/2009 | 29/01/2010 | Dissolved |