| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARKI VENTURES LTD | 11601801 | 08/04/2019 | Dissolved |
| FEINKUPFER GROUP LIMITED | 10676149 | 17/03/2017 | Dissolved |
| HOLY INDUSTRIES LTD | 12003075 | 17/05/2019 | Insolvent |
| ORION REAL ESTATE OPPORTUNITIES I LIMITED | 12118291 | 23/07/2019 | Dissolved |
| SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED | 10091929 | 30/03/2016 | Gold |
| SGS & PARTNERS LIMITED | 09484726 | 16/03/2015 | Silver |
| WSENSE LIMITED | 11018542 | 21/05/2018 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASSOCAPITAL RESEARCH & TECHNOLOGY LTD | 11898629 | 22/05/2019 | 19/08/2020 | One Red Flag |
| IART FINANCE LTD | 11897144 | 21/03/2019 | 01/11/2020 | Dissolved |
| IDP FINANCIAL SOLUTIONS LTD | 08938616 | 10/07/2018 | 10/08/2022 | Silver |
| LH CREDIT OPPORTUNITIES LTD | 11441991 | 02/07/2018 | 16/01/2020 | Strike Off |
| NEWBEAT87 LIMITED | 11641336 | 24/10/2018 | 31/10/2023 | Silver |
| PAIRSTECH ART LTD | 11542451 | 30/08/2018 | 27/04/2020 | Dissolved |