| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A. J. LTD. | 03242738 | 08/01/2021 | Dissolved |
| GYM SQUARED MANCHESTER LIMITED | 13933562 | 22/02/2022 | Dissolved |
| LANNRAIG FAMILY RESORT LIMITED | SC672962 | 30/09/2022 | Dissolved |
| LANNRAIG RESORT SCOTLAND LIMITED | SC675160 | 30/09/2022 | Dissolved |
| MOTION CONSULTANCY SERVICES LTD | 08119239 | 20/01/2021 | Dissolved |
| MOTION CONTRACTS LIMITED | 09513224 | 28/09/2020 | Dissolved |
| MOTION MEP LIMITED | 09513419 | 28/09/2020 | Dissolved |
| PENTLAND THE VILLAGES LIMITED | SC672977 | 30/09/2022 | Dissolved |
| UNTOLD BAR LIMITED | 14707149 | 06/03/2023 | Dissolved |
| UNTOLD SOUND LIMITED | 12272202 | 25/10/2023 | Strike Off |
| WILD SPRINGS GOLF AND WELLNESS LIMITED | SC672972 | 30/09/2022 | Dissolved |
| WOODLAND GROVE MEDICAL & WELLNESS LIMITED | SC672981 | 30/09/2022 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCENT CLOTHING LIMITED | 13117468 | 06/01/2021 | 28/04/2023 | One Red Flag |
| ACCENT LADIES LIMITED | 02669205 | 08/01/2021 | 01/04/2023 | Strike Off |
| ACCENT MENSWEAR LTD. | 03242735 | 08/01/2021 | 28/04/2023 | Strike Off |
| AIF 1 LTD | 10231306 | 01/11/2021 | 28/04/2023 | Amber |
| CLIQUE EVENT MANAGEMENT LIMITED | 13900417 | 08/02/2022 | 28/04/2023 | One Red Flag |
| CLIQUE PAYMENT TECH LIMITED | 13871190 | 25/01/2022 | 31/05/2023 | Insolvent |
| DF MAINLINE LTD | 12339111 | 22/12/2020 | 22/12/2020 | Insolvent |
| DF ONLINE LTD | 12335722 | 22/12/2020 | 22/12/2020 | Insolvent |
| FENCHURCH SPV 1 LIMITED | 13518789 | 04/07/2022 | 28/02/2023 | One Red Flag |
| FENCHURCH SPV 2 LIMITED | 14348331 | 09/09/2022 | 28/04/2023 | Not Trading |
| FUNDING GURU LIMITED | 11761452 | 01/11/2021 | 13/02/2023 | Bronze |
| HUDDLE ASSET FINANCE LIMITED | 13404288 | 17/05/2021 | 01/04/2023 | Amber |
| HUDDLE CAPITAL (SECURITIES) LIMITED | 10621189 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE CAPITAL GROUP LIMITED | 12171776 | 01/11/2021 | 01/04/2023 | Insolvent |
| HUDDLE CAPITAL TECH LIMITED | 13441150 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 1 LIMITED | 12316785 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 10 LIMITED | 12783560 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 11 LIMITED | 12783619 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 13 LIMITED | 12783715 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 14 LIMITED | 13200638 | 15/02/2021 | 01/04/2023 | Insolvent |
| HUDDLE SPV 15 LIMITED | 13384924 | 01/11/2021 | 01/04/2023 | Insolvent |
| HUDDLE SPV 16 LIMITED | 13384503 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 17 LIMITED | 13562594 | 01/11/2021 | 01/04/2023 | Insolvent |
| HUDDLE SPV 18 LIMITED | 14103884 | 12/05/2022 | 28/04/2023 | Insolvent |
| HUDDLE SPV 19 LIMITED | 14104086 | 12/05/2022 | 28/04/2023 | Insolvent |
| HUDDLE SPV 20 LIMITED | 14104169 | 12/05/2022 | 28/04/2023 | Insolvent |
| HUDDLE SPV 3 LIMITED | 12527078 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 4 LIMITED | 12597589 | 01/09/2021 | 01/04/2023 | Insolvent |
| HUDDLE SPV 5 LIMITED | 12598763 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 6 LIMITED | 12656233 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 7 LIMITED | 12657673 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE SPV 8 LIMITED | 12745611 | 01/11/2021 | 28/04/2023 | Insolvent |
| HUDDLE UK PROPERTY FINANCE LIMITED | 13405571 | 18/05/2021 | 30/04/2023 | Dissolved |
| LANNRAIG WELLBEING RESORT LIMITED | SC475323 | 30/09/2022 | 28/04/2023 | Two Red Flags |
| LARIZIA RETAIL LIMITED | 13733046 | 09/11/2021 | 28/04/2023 | One Red Flag |
| LRG BOND 1 LIMITED | 14287549 | 10/08/2022 | 28/04/2023 | Not Trading |
| LUXURY RETAIL BRANDS LIMITED | 12666793 | 01/01/2023 | 28/04/2023 | Insolvent |
| LUXURY RETAIL BRIGGATE LIMITED | 14197096 | 27/06/2022 | 28/04/2023 | Insolvent |
| LUXURY RETAIL GROUP LIMITED | 14282824 | 08/08/2022 | 10/05/2023 | Not Trading |
| LUXURY RETAIL MARKETPLACES LIMITED | 13991194 | 21/03/2022 | 28/04/2023 | Silver |
| PARK PLACE PROPERTY MANAGEMENT LIMITED | 13342812 | 19/04/2021 | 27/04/2023 | One Red Flag |
| WELLBEING RESORTS LIMITED | SC645816 | 30/09/2022 | 28/04/2023 | One Red Flag |