| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCOUNTIS LTD. | 05267987 | 22/10/2004 | Dissolved |
| EUREXIT LTD. | 11603186 | 03/10/2018 | Strike Off |
| FIN & TEC LTD. | 12819991 | 18/08/2020 | Dissolved |
| KEA306 KST LTD. | 13151319 | 22/01/2021 | Dissolved |
| KEA306 PHG LTD. | 13151212 | 21/01/2021 | Dissolved |
| KEA307 KST LTD. | 13151307 | 22/01/2021 | Dissolved |
| KEA307 PHG LTD. | 13151305 | 22/01/2021 | Dissolved |
| KEA309 KST LTD. | 13151433 | 22/01/2021 | Dissolved |
| KEA309 PHG LTD. | 13151395 | 22/01/2021 | Dissolved |
| KEA310 KST LTD. | 13151447 | 22/01/2021 | Dissolved |
| KEA310 PHG LTD. | 13151471 | 22/01/2021 | Dissolved |
| KEA311 KST LTD. | 13151513 | 22/01/2021 | Dissolved |
| KEA311 PHG LTD. | 13151456 | 22/01/2021 | Dissolved |
| KEA312 KST LTD. | 13151528 | 22/01/2021 | Dissolved |
| KEA312 PHG LTD. | 13151506 | 22/01/2021 | Dissolved |
| KEA313 KST LTD. | 13151543 | 22/01/2021 | Dissolved |
| KEA313 PHG LTD. | 13151520 | 22/01/2021 | Dissolved |
| KEA314 KST LTD. | 13151589 | 22/01/2021 | Dissolved |
| KEA314 PHG LTD. | 13151651 | 22/01/2021 | Dissolved |
| KEA315 KST LTD. | 13151648 | 22/01/2021 | Dissolved |
| KEA315 PHG LTD. | 13151649 | 22/01/2021 | Dissolved |
| MONETARY SETTLEMENTS UK LTD. | 12819662 | 18/08/2020 | Dissolved |
| NEA447 H LTD. | 11737089 | 20/12/2018 | Dissolved |
| NEA448 H LTD. | 11737071 | 20/12/2018 | Dissolved |
| NEA449 H LTD. | 11737065 | 20/12/2018 | Dissolved |
| NEA450 H LTD. | 11737003 | 20/12/2018 | Dissolved |
| PRIVATE CLUB | 09954635 | 22/12/2022 | Dissolved |
| WOLVERCREST LTD. | 11603170 | 03/10/2018 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 100 PROZENT | 11603161 | 03/10/2018 | 07/06/2019 | Dissolved |
| AXNAR UK LTD. | 12819673 | 18/08/2020 | 15/10/2020 | Silver |
| BOAST SALES LTD. | 10470339 | 09/11/2016 | 16/11/2018 | Dissolved |
| CASHCONVERT LTD. | 11240301 | 07/03/2018 | 20/09/2019 | Dissolved |
| DLF 321 LTD | 11511670 | 10/08/2018 | 09/11/2018 | Dissolved |
| DYNATEC LTD. | 12819686 | 18/08/2020 | 01/12/2020 | Amber |
| EXITO MANAGEMENT LTD | 11511579 | 10/08/2018 | 13/02/2019 | Not Trading |
| FREE FINANCE INC. | 11240428 | 07/03/2018 | 06/05/2019 | Dissolved |
| FRIDAYS FOR FUTURE | 11603157 | 03/10/2018 | 28/04/2020 | Not Trading |
| FUGGER LTD | 10470856 | 09/11/2016 | 10/07/2018 | Dissolved |
| GLOBAL COFFEE FOOD & DRINKS LTD | 11240394 | 07/03/2018 | 27/01/2021 | Dissolved |
| GREEN DIGITAL VISION LTD. | 11240285 | 07/03/2018 | 19/03/2020 | Dissolved |
| HIDDEN CHAMPION | 11240777 | 07/03/2018 | 24/04/2019 | Not Trading |
| ICU WORLDWIDE LTD. | 12819723 | 18/08/2020 | 04/02/2021 | Dissolved |
| INVESTOX LTD. | 12819663 | 18/08/2020 | 18/09/2020 | Dissolved |
| KEA160 KST LTD. | 10418177 | 10/10/2016 | 31/07/2018 | Dissolved |
| KEA160 PHG LTD. | 10418168 | 10/10/2016 | 31/07/2018 | Dissolved |
| KEA205 KST LTD. | 11066495 | 16/11/2017 | 22/10/2019 | Dissolved |
| KEA205 PHG LTD. | 11066489 | 16/11/2017 | 22/10/2019 | Dissolved |
| KEA216 KST LTD. | 11111361 | 14/12/2017 | 22/02/2019 | Dissolved |
| KEA216 PHG LTD. | 11111357 | 14/12/2017 | 22/02/2019 | Dissolved |
| KEA228 KST LTD. | 11194097 | 26/06/2019 | 16/07/2019 | Dissolved |
| KEA228 PHG LTD. | 11194094 | 26/06/2019 | 16/07/2019 | Dissolved |
| KEA231 KST LTD. | 11359946 | 14/05/2018 | 22/02/2019 | Strike Off |
| KEA231 PHG LTD. | 11359376 | 14/05/2018 | 22/02/2019 | Strike Off |
| KEA232 KST LTD. | 11359379 | 14/05/2018 | 22/02/2019 | Dissolved |
| KEA232 PHG LTD. | 11359403 | 14/05/2018 | 22/02/2019 | Dissolved |
| KEA233 KST LTD. | 11359402 | 14/05/2018 | 28/11/2018 | Dissolved |
| KEA233 PHG LTD. | 11359514 | 14/05/2018 | 28/11/2018 | Dissolved |
| KEA234 PHG LTD. | 11359305 | 14/05/2018 | 02/03/2020 | Dissolved |
| KEA235 KST LTD. | 11359510 | 14/05/2018 | 14/09/2018 | Dissolved |
| KEA235 PHG LTD. | 11359377 | 14/05/2018 | 14/09/2018 | Dissolved |
| KEA236 KST LTD. | 11359450 | 14/05/2018 | 17/10/2018 | Dissolved |
| KEA237 PHG LTD. | 11359529 | 14/05/2018 | 04/09/2018 | Dissolved |
| KEA238 KST LTD. | 11359500 | 14/05/2018 | 22/02/2019 | Dissolved |
| KEA239 KST LTD. | 11361565 | 15/05/2018 | 07/11/2018 | Dissolved |
| KEA240 KST LTD. | 11359428 | 14/05/2018 | 26/10/2018 | Dissolved |
| KEA240 PHG LTD. | 11359364 | 14/05/2018 | 26/10/2018 | Dissolved |
| KEA241 KST LTD. | 11511609 | 10/08/2018 | 16/10/2018 | Dissolved |
| KEA241 PHG LTD. | 11511598 | 10/08/2018 | 16/10/2018 | Dissolved |
| KEA242 KST LTD. | 11511616 | 10/08/2018 | 27/11/2018 | Dissolved |
| KEA242 PHG LTD. | 11511667 | 10/08/2018 | 27/11/2018 | Dissolved |
| KEA243 KST LTD. | 11511674 | 10/08/2018 | 29/01/2019 | Dissolved |
| KEA243 PHG LTD. | 11511570 | 10/08/2018 | 29/01/2019 | Dissolved |
| KEA244 KST LTD. | 11511666 | 10/08/2018 | 20/11/2018 | Dissolved |
| KEA244 PHG LTD. | 11511566 | 10/08/2018 | 20/11/2018 | Dissolved |
| KEA245 KST LTD. | 11511625 | 10/08/2018 | 18/12/2018 | Dissolved |
| KEA245 PHG LTD. | 11511565 | 10/08/2018 | 18/12/2018 | Dissolved |
| KEA246 KST LTD. | 11511590 | 10/08/2018 | 14/10/2019 | Dissolved |
| KEA246 PHG LTD. | 11511593 | 10/08/2018 | 14/10/2019 | Dissolved |
| KEA247 KST LTD. | 11511655 | 10/08/2018 | 26/06/2019 | Dissolved |
| KEA247 PHG LTD. | 11511692 | 10/08/2018 | 26/06/2019 | Dissolved |
| KEA251 KST LTD. | 11653504 | 01/11/2018 | 11/02/2019 | Dissolved |
| KEA251 PHG LTD. | 11653492 | 01/11/2018 | 11/02/2019 | Dissolved |
| KEA252 KST LTD. | 11653499 | 01/11/2018 | 20/07/2020 | Dissolved |
| KEA252 PHG LTD. | 11653507 | 01/11/2018 | 20/07/2020 | Dissolved |
| KEA253 KST LTD. | 11653506 | 01/11/2018 | 25/01/2019 | Dissolved |
| KEA253 PHG LTD. | 11653490 | 01/11/2018 | 25/01/2019 | Dissolved |
| KEA254 KST LTD. | 11653486 | 01/11/2018 | 20/02/2020 | Dissolved |
| KEA255 KST LTD. | 11653441 | 01/11/2018 | 08/04/2019 | Dissolved |
| KEA255 PHG LTD. | 11653479 | 01/11/2018 | 08/04/2019 | Dissolved |
| KEA256 KST LTD. | 11653477 | 01/11/2018 | 15/01/2019 | Dissolved |
| KEA256 PHG LTD. | 11653475 | 01/11/2018 | 15/01/2019 | Dissolved |
| KEA257 KST LTD. | 11653481 | 01/11/2018 | 27/02/2019 | Dissolved |
| KEA257 PHG LTD. | 11653439 | 01/11/2018 | 27/02/2019 | Dissolved |
| KEA258 KST LTD. | 11653471 | 01/11/2018 | 30/08/2019 | Dissolved |
| KEA258 PHG LTD. | 11653437 | 01/11/2018 | 30/08/2019 | Dissolved |
| KEA259 KST LTD. | 11653473 | 01/11/2018 | 18/02/2019 | Dissolved |
| KEA259 PHG LTD. | 11653464 | 01/11/2018 | 18/02/2019 | Dissolved |
| KEA260 KST LTD. | 11653455 | 01/11/2018 | 28/03/2019 | Dissolved |
| KEA260 PHG LTD. | 11653458 | 01/11/2018 | 28/03/2019 | Dissolved |
| KEA266 KST LTD. | 11948469 | 16/04/2019 | 17/10/2019 | Dissolved |
| KEA266 PHG LTD. | 11948453 | 16/04/2019 | 17/10/2019 | Dissolved |
| KEA267 KST LTD. | 11948464 | 16/04/2019 | 14/06/2019 | Dissolved |
| KEA267 PHG LTD. | 11948455 | 16/04/2019 | 14/06/2019 | Dissolved |
| KEA268 KST LTD. | 11948452 | 16/04/2019 | 02/10/2019 | Dissolved |
| KEA268 PHG LTD. | 11948441 | 15/04/2019 | 02/10/2019 | Dissolved |
| KEA269 KST LTD. | 11948457 | 16/04/2019 | 25/11/2019 | Dissolved |
| KEA269 PHG LTD. | 11948438 | 15/04/2019 | 25/11/2019 | Dissolved |
| KEA270 KST LTD. | 11948446 | 16/04/2019 | 03/07/2019 | Dissolved |
| KEA270 PHG LTD. | 11948447 | 16/04/2019 | 03/07/2019 | Dissolved |
| KEA271 KST LTD. | 11948454 | 16/04/2019 | 06/02/2020 | Dissolved |
| KEA271 PHG LTD. | 11948448 | 16/04/2019 | 06/02/2020 | Dissolved |
| KEA272 KST LTD. | 11948465 | 16/04/2019 | 19/09/2019 | Dissolved |
| KEA272 PHG LTD. | 11948440 | 15/04/2019 | 19/09/2019 | Dissolved |
| KEA273 KST LTD. | 11948467 | 16/04/2019 | 15/07/2020 | Dissolved |
| KEA273 PHG LTD. | 11948456 | 16/04/2019 | 15/07/2020 | Dissolved |
| KEA274 KST LTD. | 11948388 | 15/04/2019 | 22/05/2020 | Dissolved |
| KEA274 PHG LTD. | 11948450 | 16/04/2019 | 22/05/2020 | Dissolved |
| KEA275 KST LTD. | 11948445 | 16/04/2019 | 03/01/2020 | Dissolved |
| KEA275 PHG LTD. | 11948451 | 16/04/2019 | 03/01/2020 | Dissolved |
| KEA276 KST LTD. | 12297841 | 05/11/2019 | 14/02/2020 | Dissolved |
| KEA276 PHG LTD. | 12297867 | 05/11/2019 | 14/02/2020 | Dissolved |
| KEA277 KST LTD. | 12297834 | 05/11/2019 | 13/01/2020 | Dissolved |
| KEA277 PHG LTD. | 12297874 | 05/11/2019 | 13/01/2020 | Dissolved |
| KEA278 KST LTD. | 12297836 | 05/11/2019 | 03/01/2020 | Dissolved |
| KEA278 PHG LTD. | 12297818 | 05/11/2019 | 03/01/2020 | Dissolved |
| KEA279 KST LTD. | 12297824 | 05/11/2019 | 17/12/2019 | Dissolved |
| KEA279 PHG LTD. | 12297843 | 05/11/2019 | 17/12/2019 | Dissolved |
| KEA280 KST LTD. | 12297830 | 05/11/2019 | 16/01/2020 | Dissolved |
| KEA280 PHG LTD. | 12297833 | 05/11/2019 | 16/01/2020 | Dissolved |
| KEA281 KST LTD. | 12370492 | 18/12/2019 | 02/03/2020 | Dissolved |
| KEA281 PHG LTD. | 12370493 | 18/12/2019 | 02/03/2020 | Dissolved |
| KEA282 KST LTD. | 12370844 | 19/12/2019 | 09/03/2020 | Dissolved |
| KEA282 PHG LTD. | 12371293 | 19/12/2019 | 09/03/2020 | Dissolved |
| KEA283 KST LTD. | 12370480 | 18/12/2019 | 05/03/2020 | Dissolved |
| KEA283 PHG LTD. | 12370491 | 18/12/2019 | 05/03/2020 | Dissolved |
| KEA284 KST LTD. | 12370779 | 19/12/2019 | 14/04/2020 | Dissolved |
| KEA284 PHG LTD. | 12370490 | 18/12/2019 | 14/04/2020 | Dissolved |
| KEA285 KST LTD. | 12370489 | 18/12/2019 | 21/04/2020 | Dissolved |
| KEA285 PHG LTD. | 12370483 | 18/12/2019 | 21/04/2020 | Dissolved |
| KEA286 KST LTD. | 12370481 | 18/12/2019 | 10/06/2020 | Dissolved |
| KEA286 PHG LTD. | 12370494 | 18/12/2019 | 10/06/2020 | Dissolved |
| KEA287 KST LTD. | 12370482 | 10/02/2021 | 11/02/2021 | Dissolved |
| KEA287 PHG LTD. | 12370506 | 18/12/2019 | 15/07/2020 | Dissolved |
| KEA288 KST LTD. | 12370488 | 18/12/2019 | 19/05/2020 | Dissolved |
| KEA288 PHG LTD. | 12371292 | 19/12/2019 | 19/05/2020 | Dissolved |
| KEA289 KST LTD. | 12370487 | 18/12/2019 | 19/05/2020 | Dissolved |
| KEA289 PHG LTD. | 12370478 | 18/12/2019 | 19/05/2020 | Dissolved |
| KEA290 KST LTD. | 12370479 | 18/12/2019 | 22/07/2020 | Dissolved |
| KEA290 PHG LTD. | 12371276 | 19/12/2019 | 22/07/2020 | Dissolved |
| KEA291 KST LTD. | 12562562 | 17/04/2020 | 06/11/2020 | Dissolved |
| KEA291 PHG LTD. | 12562482 | 17/04/2020 | 06/11/2020 | Dissolved |
| KEA292 KST LTD. | 12562480 | 17/04/2020 | 19/08/2020 | Dissolved |
| KEA292 PHG LTD. | 12562554 | 17/04/2020 | 19/08/2020 | Dissolved |
| KEA293 KST LTD. | 12562558 | 17/04/2020 | 04/09/2020 | Dissolved |
| KEA293 PHG LTD. | 12562557 | 17/04/2020 | 04/09/2020 | Dissolved |
| KEA294 KST LTD. | 12562331 | 10/02/2021 | 11/02/2021 | Dissolved |
| KEA294 PHG LTD. | 12562559 | 10/02/2021 | 11/02/2021 | Dissolved |
| KEA295 KST LTD. | 12562515 | 17/04/2020 | 09/09/2020 | Dissolved |
| KEA295 PHG LTD. | 12562462 | 17/04/2020 | 09/09/2020 | Dissolved |
| KEA296 KST LTD. | 12562511 | 17/04/2020 | 20/08/2020 | Dissolved |
| KEA296 PHG LTD. | 12562499 | 17/04/2020 | 20/08/2020 | Dissolved |
| KEA297 KST LTD. | 12562550 | 10/02/2021 | 11/02/2021 | Dissolved |
| KEA297 PHG LTD. | 12562506 | 10/02/2021 | 11/02/2021 | Dissolved |
| KEA298 KST LTD. | 12562509 | 17/04/2020 | 30/11/2020 | Dissolved |
| KEA298 PHG LTD. | 12562553 | 17/04/2020 | 30/11/2020 | Dissolved |
| KEA299 KST LTD. | 12562493 | 17/04/2020 | 20/08/2020 | Dissolved |
| KEA299 PHG LTD. | 12562552 | 10/02/2021 | 11/02/2021 | Dissolved |
| KEA300 KST LTD. | 12562478 | 17/04/2020 | 04/09/2020 | Dissolved |
| KEA300 PHG LTD. | 12562556 | 17/04/2020 | 04/09/2020 | Dissolved |
| KEA58 KST LTD. | 09215156 | 27/03/2019 | 28/03/2019 | Dissolved |
| KEA58 PHG LTD. | 09214954 | 27/03/2019 | 28/03/2019 | Dissolved |
| LLDV 41 LTD | 11511645 | 10/08/2018 | 09/11/2018 | Dissolved |
| MICROCO.DE LIMITED | 11359521 | 14/05/2018 | 17/10/2018 | Dissolved |
| MOLLER CONSULT LTD. | 11240274 | 07/03/2018 | 14/02/2020 | Dissolved |
| MONEDERO HOLDING LTD | 11240279 | 07/03/2018 | 17/05/2021 | Dissolved |
| MONEYBALL LTD. | 11240270 | 07/03/2018 | 07/03/2022 | Dissolved |
| MY PRIVATE HOLDING LTD | 11511620 | 10/08/2018 | 13/02/2019 | Not Trading |
| NEW PATH HOLDING LTD | 11603240 | 03/10/2018 | 24/11/2021 | Not Trading |
| NEXUS GLOBAL AFFILIATE LTD. | 12819682 | 18/08/2020 | 18/05/2021 | Dissolved |
| NOT MINE | 11603202 | 03/10/2018 | 15/04/2020 | Dissolved |
| OLS 105 LTD | 11511506 | 10/08/2018 | 05/10/2018 | Dissolved |
| PACSTER CAPITAL LTD. | 11240291 | 07/03/2018 | 26/09/2019 | Dissolved |
| PAX CAPITAL LTD. | 12819808 | 18/08/2020 | 30/04/2021 | Dissolved |
| PILUFINA LTD | 11603231 | 03/10/2018 | 07/04/2020 | Dissolved |
| RHEIN INVEST LTD | 11603168 | 03/10/2018 | 24/01/2020 | Not Trading |
| RSMEDICAL WORLDWIDE LTD | 11737702 | 21/12/2018 | 08/11/2021 | Dissolved |
| SATZER CONSULTING SERVICE LTD. | 13151372 | 22/01/2021 | 07/08/2023 | Not Trading |
| SIGMA BETA LTD. | 11603166 | 03/10/2018 | 21/06/2022 | Dissolved |
| SINGLE MALT AUDIO LTD. | 11653463 | 01/11/2018 | 20/02/2020 | Dissolved |
| SKANDERBEG AG | 11612575 | 09/10/2018 | 12/07/2023 | Not Trading |
| SMART SERVICE TOOLS LTD. | 13151369 | 22/01/2021 | 23/01/2023 | Not Trading |
| SPECTER & ROSS SE | 11737064 | 20/12/2018 | 19/07/2022 | Dissolved |
| SUPRA RETURNS LTD. | 12819675 | 18/08/2020 | 25/02/2021 | Dissolved |
| TEAM 72 INVEST LTD. | 11737660 | 21/12/2018 | 19/09/2022 | Dissolved |
| TIA BLOCKCHAIN LIMITED | 11359458 | 14/05/2018 | 04/09/2018 | Dissolved |
| TKEN 13 LTD | 11511597 | 10/08/2018 | 05/10/2018 | Strike Off |
| TREMONIA WEST LTD. | 11737666 | 21/12/2018 | 30/06/2022 | Bronze |
| ULTRA DATA LTD. | 12819826 | 18/08/2020 | 18/10/2021 | Strike Off |
| W.N. BAUMANAGEMENT IMMOBILIEN LTD | 11737679 | 21/12/2018 | 13/12/2021 | Not Trading |
| WUDDELWARK MANAGEMENT & HOLDING LTD | 11737669 | 21/12/2018 | 23/03/2022 | Dissolved |