| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVE LANCASHIRE LIMITED | 06859894 | 06/12/2021 | 06/02/2023 | Silver |
| ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | 10971662 | 01/06/2023 | 09/08/2024 | Not Trading |
| BRE TRUST | 03282856 | 01/07/2020 | 31/12/2021 | Silver |
| BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY | 01047302 | 05/02/2021 | 24/12/2023 | Gold |
| BROADWAY LIVING LIMITED | 08961320 | 01/05/2017 | 01/05/2017 | Amber |
| DEENAMIC LIMITED | 12534593 | 25/03/2020 | 31/03/2021 | Dissolved |
| GRAPHENE NANOCHEM PLC | 05712979 | 20/09/2018 | 11/06/2019 | Dissolved |
| HEARST NETWORKS UK | 03105704 | 24/12/2018 | 10/05/2023 | Silver |
| HODGE LIFE ASSURANCE COMPANY LIMITED | 00837457 | 01/07/2021 | 01/08/2023 | Gold |
| HYVE GROUP LIMITED | 01927339 | 29/03/2018 | 25/11/2019 | One Red Flag |
| INSTITUTE OF RISK MANAGEMENT | 02009507 | 31/01/2018 | 12/09/2024 | Bronze |
| KILLANEY PARTNERS LIMITED | 07845287 | 18/01/2019 | 02/04/2020 | Insolvent |
| KWALEE LTD | 07648078 | 25/11/2020 | 26/06/2022 | One Red Flag |
| NET2SOURCE GLOBAL WORKFORCE SOLUTIONS LTD | 11523625 | 17/08/2018 | 12/09/2019 | One Red Flag |
| OMNILIFE INSURANCE COMPANY LIMITED | 02294080 | 04/02/2020 | 01/08/2023 | Gold |
| REDBRIDGE LIVING LIMITED | 11598148 | 10/06/2019 | 05/10/2021 | Not Trading |
| ST. MARY ABBOTS COURT LIMITED | 01566514 | 13/08/2018 | 28/07/2020 | Silver |
| THE IRM EDUCATIONAL FOUNDATION | 12159277 | 25/07/2022 | 12/09/2024 | Silver |
| TICKETINGHUB LTD | 08049536 | 25/06/2019 | 07/12/2021 | One Red Flag |
| UNIGEL (UK) LIMITED | 03032651 | 08/11/2017 | 12/07/2022 | One Red Flag |
| WALLS & FUTURES REIT PLC | 10071765 | 01/05/2018 | 14/02/2022 | Amber |
| WEST KENSINGTON COURT LIMITED | 03311040 | 06/07/2018 | 31/07/2019 | Gold |
| XCALIBUR AEROSPACE LTD | 10205698 | 22/02/2019 | 22/02/2019 | Insolvent |
| ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD | 11763319 | 14/01/2019 | 03/02/2022 | Strike Off |