| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCENTURE CAPITAL LTD | 14298442 | 16/08/2022 | Dissolved |
| ACURA PROP LTD | 10786207 | 16/02/2018 | Amber |
| AKERVIEW LTD | 14637709 | 03/02/2023 | Dissolved |
| BAHRIA PROP LIMITED | 10512236 | 16/02/2018 | One Red Flag |
| CAPITAL GROWTH LTD | 14022842 | 04/04/2022 | Dissolved |
| CASHLINES LTD | 13968829 | 10/03/2022 | Bronze |
| CENTORIAN INVESTMENT LTD | 10077503 | 15/11/2018 | Bronze |
| CHECKFORCE GROUP LTD | 14634470 | 02/02/2023 | Dissolved |
| CITYBAY HOLDINGS LTD | 13438452 | 04/06/2021 | Amber |
| COPPERFIELD INVESTMENTS LTD | 12859190 | 04/09/2020 | Bronze |
| CRIMSON HOLDINGS LTD | 14407780 | 10/10/2022 | Dissolved |
| DIVERSE PROFILE GROUP LTD | 14022838 | 04/04/2022 | Dissolved |
| DOVE PROP LIMITED | 10514777 | 16/02/2018 | One Red Flag |
| DOVE PROPERTIES MANAGEMENT LTD | 11199103 | 12/02/2018 | Silver |
| ELLESON ENTERPRISES LIMITED | 13968733 | 10/03/2022 | Bronze |
| EMSON PROP LIMITED | 10270074 | 15/11/2018 | Bronze |
| ENVERGURE LIMITED | 12091415 | 17/03/2020 | Amber |
| EXCOMP LIMITED | 04297596 | 05/06/2020 | One Red Flag |
| FERROL INVESTMENTS LIMITED | 11906782 | 30/09/2021 | Bronze |
| GENO INVESTMENTS LIMITED | 10858166 | 16/02/2018 | Bronze |
| HERON BAY CORPORATION LIMITED | 11651708 | 17/03/2020 | Amber |
| HUMANITARIAN RELIEF | 11618946 | 12/10/2018 | Dissolved |
| I A OSMAN & COMPANY LTD | 06684759 | 01/09/2008 | Dissolved |
| KASAMA INVESTMENTS LTD | 15671110 | 23/04/2024 | Amber |
| MARLBORO INVESTMENTS LTD | 10702614 | 16/02/2018 | Strike Off |
| MILKYWAY INVESTMENTS LTD | 14307990 | 19/08/2022 | Dissolved |
| MOTION PROP LTD | 11357876 | 12/05/2018 | Dissolved |
| MOTION PROP LTD | 12004451 | 20/05/2019 | Dissolved |
| MR TAX (MIDLANDS) LTD | 05467994 | 01/06/2005 | Silver |
| MS ASSET INVESTMENT LTD | 12063451 | 21/06/2019 | Dissolved |
| OZRIKA INVESTMENTS LTD | 15670773 | 23/04/2024 | Amber |
| PINION INVESTMENTS LIMITED | 09680661 | 16/02/2018 | One Red Flag |
| PLUTO INVESTMENTS LTD | 14309730 | 22/08/2022 | Dissolved |
| PUFFIN ASSET MANAGEMENT LTD | 11361926 | 15/05/2018 | Bronze |
| REAL SUPPORT LIMITED | 05041851 | 20/03/2018 | One Red Flag |
| RHODIA INVESTMENTS LIMITED | 10512553 | 15/02/2018 | One Red Flag |
| RIVERFORGE LTD | 14641347 | 06/02/2023 | Dissolved |
| ROSEWOOD ASSETS LTD | 11603183 | 03/10/2018 | Bronze |
| SAFCO INVESTMENTS LTD | 13499527 | 07/07/2021 | Amber |
| SHAZA INVESTMENTS LTD | 15670965 | 23/04/2024 | Amber |
| SPHERE CAPITAL LIMITED | 13458368 | 15/06/2021 | Bronze |
| STANBRICK LTD | 14637001 | 03/02/2023 | Dissolved |
| TAKAPUNA LIMITED | 11000331 | 20/02/2018 | Amber |
| TOUPIE HOLDINGS LIMITED | 10781319 | 10/01/2020 | Bronze |
| TRICOR HOLDINGS LTD | 11970595 | 30/04/2019 | Dissolved |
| TRICOR INVESTMENTS LTD | 12364257 | 01/09/2021 | Dissolved |
| URANUS INVESTMENTS LTD | 14309852 | 22/08/2022 | Bronze |
| WEST END HOLDINGS LIMITED | 09622931 | 15/11/2018 | Bronze |
| ZAP ZERO ONE LTD | 13654386 | 30/09/2021 | Dissolved |
| ZAPCO UK LIMITED | 10731967 | 30/09/2021 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BREATHFULL ZERO SEVEN LTD | 13189960 | 09/02/2021 | 10/03/2022 | One Red Flag |
| CASIA PROPERTY LIMITED | 09831949 | 01/03/2017 | 01/07/2024 | Bronze |
| COSMIC HOLDINGS LIMITED | 09606324 | 01/04/2017 | 01/07/2024 | Bronze |
| DEZER INVESTMENTS LIMITED | 10780303 | 18/10/2018 | 08/07/2019 | Bronze |
| FLORIX PROP LIMITED | 09910167 | 01/07/2019 | 01/07/2024 | Bronze |
| GSN ASSET LTD | 12428058 | 01/02/2021 | 03/08/2021 | Bronze |
| HILFIGER INVESTMENTS LTD | 10077428 | 14/11/2023 | 01/07/2024 | Amber |
| LIRA HOLDINGS LIMITED | 10857186 | 10/07/2017 | 01/07/2024 | Bronze |
| LOGITEC PROP LIMITED | 09909112 | 30/08/2022 | 01/07/2024 | One Red Flag |
| MANORWAY INVESTMENTS LTD | 10077420 | 23/12/2022 | 01/07/2024 | Amber |
| OSBRO PROPERTIES LTD | 12822593 | 18/08/2020 | 13/09/2023 | One Red Flag |
| PENNS INVESTMENTS LIMITED | 10855466 | 07/07/2017 | 01/07/2024 | One Red Flag |
| TIPPEX INVESTMENTS LIMITED | 09832467 | 30/12/2015 | 01/02/2016 | One Red Flag |
| VEROJERRY LIMITED | 11000881 | 22/02/2022 | 14/03/2022 | Not Trading |
| ZAP 1 LTD | 13641349 | 24/09/2021 | 04/01/2022 | Bronze |