| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIG SKY GAMES LIMITED | 12003377 | 11/09/2019 | Silver |
| PAYMENTA (UK) LIMITED | 13529528 | 08/11/2021 | Dissolved |
| PROJECT BLACKROCK LIMITED | 13675199 | 12/10/2021 | Dissolved |
| REDTEN LTD | 12588179 | 15/02/2021 | One Red Flag |
| THAMES PROPERTIES (GROUP) LIMITED | 15370928 | 27/12/2023 | Amber |
| THAMES PROPERTIES (HAMPTON) LTD | 13879059 | 28/01/2022 | One Red Flag |
| THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED | 15383966 | 03/01/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIOCAN MEDICA LIMITED | 11959408 | 06/05/2019 | 30/11/2019 | Dissolved |
| FINTECH DIGITAL PLATFORMS LIMITED | 11501684 | 16/08/2019 | 01/09/2022 | Silver |
| SKYWALKER INVESTMENTS PLC | 10491737 | 16/01/2018 | 05/07/2018 | Dissolved |
| SUNGROVE LIMITED | 10867139 | 14/07/2017 | 25/01/2019 | One Red Flag |