| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2 LAST REAL LIMITED | 07986392 | 12/03/2012 | Silver |
| AFTER DAY LIMITED | 06017247 | 08/10/2010 | Dissolved |
| ALEX CAFFI MOTORSPORT LTD | 11760163 | 10/01/2019 | Dissolved |
| AMEDEO MASSARI FOUNDATION LIMITED | 08809278 | 10/12/2013 | Dissolved |
| ANTURIUM LIMITED | 07869228 | 14/03/2015 | Dissolved |
| ARKADIA DOMINA LTD | 09849222 | 30/10/2015 | Dissolved |
| BIRKENSFIELD LIMITED | 05760964 | 02/09/2010 | Amber |
| BITULA LIMITED | 07087039 | 25/11/2009 | Amber |
| BLUE OAK INTRODUCTIONS LIMITED | 08423928 | 28/02/2013 | Dissolved |
| BOBOMAX LIMITED | 09524131 | 02/04/2015 | Silver |
| CARMA PROPERTIES LIMITED | 08672760 | 02/09/2013 | One Red Flag |
| CHEMWAYTECH LTD | 11734091 | 19/12/2018 | Amber |
| CHERRYJOY LIMITED | 12558242 | 16/04/2020 | Bronze |
| DARMA SERVICES LIMITED | 11066767 | 01/12/2018 | Silver |
| DELFO ORIGIN TRADING LIMITED | 08684131 | 13/12/2022 | Dissolved |
| ESCO UK (ENERGY SERVICE COMPANY) LIMITED | 09943886 | 11/01/2016 | Dissolved |
| GIORGIO SCHWAIGER LIMITED | 07306438 | 31/01/2023 | Dissolved |
| GLOWING GARDENS LTD | 12149339 | 09/08/2019 | Amber |
| KETTERING HOSPITALITY LTD | 12491933 | 02/03/2020 | Dissolved |
| M HOUSEHOLD 1 LIMITED | 12039847 | 10/06/2019 | One Red Flag |
| M HOUSEHOLD 2 LIMITED | 12040125 | 10/06/2019 | One Red Flag |
| M3J HOLDINGS LTD | 11521037 | 15/02/2022 | Bronze |
| MATELI LIMITED | 07087577 | 26/11/2009 | Amber |
| MAVERICKS INTERNATIONAL CONSULTING LIMITED | 05928217 | 01/10/2010 | Dissolved |
| NAKATOMY HOLDINGS LIMITED | 07283657 | 14/06/2010 | Dissolved |
| POLYMERTRADE LIMITED | 04152886 | 01/11/2012 | Dissolved |
| REGENT WHARF LTD | 08921188 | 04/03/2014 | Amber |
| SECURITATEM LIMITED | 08332501 | 01/03/2021 | Dissolved |
| ST PETER HOTEL LIMITED | 07934854 | 21/06/2012 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALFA INTES LTD | 12881613 | 15/09/2020 | 02/08/2022 | Amber |
| ASHENTREE CAPITAL LIMITED | 11679133 | 04/09/2019 | 03/10/2019 | Dissolved |
| B. PROJECT REAL ESTATE LTD | 12529083 | 12/05/2020 | 18/10/2021 | Dissolved |
| BRITANIA S.G. LTD | 11796246 | 30/01/2019 | 14/09/2020 | Amber |
| CLEARMED LONDON LIMITED | 12619891 | 26/05/2020 | 05/08/2022 | One Red Flag |
| DELFO ORIGIN TRADING LIMITED | 08684131 | 14/10/2019 | 12/12/2022 | Dissolved |
| TYCHIA LTD | 11679236 | 15/11/2018 | 22/12/2023 | Amber |
| WORTH KNOWING ACCOUNTANTS LIMITED | 13498620 | 07/07/2021 | 06/10/2021 | Bronze |