| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 22-25 DENTON LTD | 11478526 | 10/06/2021 | Not Trading |
| LONDON UNITED ESPORTS LIMITED | 12169848 | 22/08/2019 | Dissolved |
| MOTTO TECHNOLOGIES PLC | 11363966 | 16/05/2018 | Dissolved |
| MOTTO WEALTH LIMITED | 12161454 | 19/08/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGO BLOCKCHAIN PLC | 11097258 | 05/12/2017 | 25/06/2020 | Amber |
| ARGO INNOVATION LABS LIMITED | 11097182 | 05/12/2017 | 19/07/2021 | Dissolved |
| BENT TREE ESTATES LIMITED | 10093620 | 23/05/2020 | 22/02/2024 | One Red Flag |
| CEL AI PLC | 11537452 | 25/08/2018 | 09/11/2020 | Amber |
| DKE (NORTH WEST) LIMITED | 09299517 | 31/08/2017 | 04/02/2019 | Insolvent |
| DKE (WAVERTREE) LIMITED | 10143653 | 24/04/2016 | 04/02/2019 | Insolvent |
| DUKEMOUNT CAPITAL PLC | 07611240 | 13/10/2016 | 04/02/2019 | One Red Flag |
| DUKEMOUNT LIMITED | 10058279 | 11/03/2016 | 20/02/2019 | Not Trading |
| EASTOWER COMMUNICATIONS PLC | 10987926 | 17/01/2018 | 30/04/2019 | Insolvent |
| ENCOR POWER PLC | 10050579 | 23/05/2016 | 01/06/2016 | Dissolved |
| EXODEXA LTD | 13060598 | 03/12/2020 | 24/05/2021 | One Red Flag |
| PURE CREMATION LIMITED | 09703301 | 25/04/2017 | 31/01/2018 | One Red Flag |
| ST LABS LIMITED | 11604128 | 04/10/2018 | 13/11/2018 | Dissolved |
| THE BOTTLERS LIMITED | SC229042 | 22/06/2007 | 06/12/2018 | Silver |