| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIIM RESEARCH AND TRAINING LTD | 15769739 | 10/06/2024 | Amber |
| AL7 REAL ESTATE LIMITED | 15628692 | 09/04/2024 | Amber |
| ALLIANCE MEDIA AND COMMUNICATIONS LIMITED | 15453014 | 30/01/2024 | Amber |
| BENCHMARK ESTATES LIMITED | 15960976 | 17/09/2024 | Amber |
| BLOSSOM FORTH MULTI CONCEPT LIMITED | 15472462 | 07/02/2024 | Amber |
| BRAND FUSION SOLUTIONS LIMITED | 15288706 | 16/11/2023 | Bronze |
| CANFIELDS ESTATES LIMITED | 11248215 | 18/12/2023 | Bronze |
| CHABERA LIMITED | 15627786 | 08/04/2024 | Dissolved |
| CHEMIONIX E-SOLUTIONS UK LIMITED | 15351893 | 14/12/2023 | Bronze |
| CHUA PROFESSIONAL MARKETING SERVICES LTD | 14635872 | 20/04/2023 | Not Trading |
| DPRACHI RESOURCES LIMITED | 15772436 | 11/06/2024 | Amber |
| FOOD LINKER LIMITED | 15288758 | 16/11/2023 | Bronze |
| HORIZON REALTY GROUP LIMITED | 15436156 | 23/01/2024 | Amber |
| HOUSE OF LAMBA LIMITED | 16000396 | 07/10/2024 | Amber |
| KEL VENTURES LIMITED | 15441997 | 25/01/2024 | Strike Off |
| KINZ UK CAR HAILING SERVICES LIMITED | 15961937 | 17/09/2024 | Amber |
| KOSDERA LIMITED | 15698076 | 30/04/2024 | Amber |
| MACSJO LIMITED | 15835471 | 12/07/2024 | Amber |
| MANPOWER CONSULTANCY UK LIMITED | 15627706 | 08/04/2024 | Amber |
| MIGRATE VISAS (UK) LTD | 14515704 | 30/11/2022 | Not Trading |
| MIGRATE VISAS GLOBAL LIMITED | 14515652 | 30/11/2022 | Dissolved |
| MIRPUR ELECTRICAL AND ELECTRONICS TRADING LIMITED | 16050135 | 30/10/2024 | Amber |
| NO LOSS PROPERTIES LIMITED | 11983053 | 28/08/2020 | Bronze |
| NOTHERN ENTERPRISES LIMITED | 14675494 | 31/10/2023 | Bronze |
| NUELA OUTFITS AND ASSORTMENT LIMITED | 15632462 | 10/04/2024 | Amber |
| PARAGON ADVANCED TECHNICAL LIFESTYLE LTD | 14663246 | 16/05/2023 | Bronze |
| PROPERTY EVENTS GLOBAL LTD | 11534828 | 02/05/2023 | Silver |
| PW SOURCING LIMITED | 16036993 | 23/10/2024 | Amber |
| SBR VENTURES LIMITED | 15417174 | 16/01/2024 | Amber |
| SEED MENTORS LIMITED | 08078439 | 01/03/2024 | One Red Flag |
| SGMSIA COOKWARE UK LIMITED | 15501094 | 18/02/2024 | Amber |
| SHAHEEN CONSULTING LIMITED | 15732749 | 21/05/2024 | Amber |
| SHILBA-TIME SERVICES COMPANY LIMITED | 15416893 | 16/01/2024 | Amber |
| SMBUSINESS SUPPORT SERVICES LIMITED | 13017459 | 03/04/2023 | Gold |
| SME JEWELLERY LIMITED | 14520021 | 02/12/2022 | Silver |
| SME SOUTH ASIAN PRODUCTS LTD | 14540276 | 14/12/2022 | Not Trading |
| SOFT COPY LIMITED | 15472304 | 07/02/2024 | Amber |
| THIA TECHNOLOGIES LIMITED | 15474584 | 09/02/2024 | Amber |
| URIDIUM GROUP LIMITED | 15569000 | 16/03/2024 | Amber |
| VISA KINGS AFFILIATES LIMITED | 13371051 | 17/05/2023 | Silver |
| VISA SUCCESS LIMITED | 15354655 | 15/12/2023 | Bronze |
| WHB BUSINESS LIMITED | 15440679 | 24/01/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| PARAGON VIRTUAL LIFESTYLE LIMITED | 14656561 | 16/04/2023 | 13/05/2023 | Bronze |
| PERSIA POWER SERVICE LIMITED | 15288749 | 16/11/2023 | 28/10/2024 | Bronze |