| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FINSERVE CAPITAL LTD | 13701881 | 25/10/2021 | Strike Off |
| GOOD & YOUNG LTD | 12164103 | 19/08/2019 | One Red Flag |
| MALEDETTI TOSCANI HOLDING LTD | 11755707 | 08/01/2019 | Dissolved |
| OLTREMANICA CONSULTING LIMITED | 09042133 | 15/05/2014 | Dissolved |
| OLTREMANICA HOLDINGS LTD | 09774891 | 14/09/2015 | Dissolved |
| Proxima Finance Ltd | 05319406 | 22/12/2004 | Dissolved |
| STUFF THAT MATTERS LTD | 09800468 | 29/09/2015 | Dissolved |
| TOP PEAKS LTD | 10182889 | 17/05/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIO-SIGHT LTD | 09440018 | 01/04/2015 | 31/07/2015 | Dissolved |
| CAIO TRAVEL MANAGEMENT LIMITED | 05158684 | 21/06/2004 | 29/03/2005 | Dissolved |
| METFLATS LTD | 09303351 | 10/11/2014 | 04/01/2015 | Dissolved |
| SMARTEN INTERNATIONAL LTD | 10434811 | 19/10/2016 | 03/11/2017 | Dissolved |
| TI TRISTAR INTERNATIONAL LTD | 09469739 | 04/03/2015 | 03/11/2015 | Gold |
| WE2GETHER LTD | 12531251 | 03/06/2021 | 20/03/2022 | Gold |