| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATLASFINANCE UK LTD | 12937115 | 08/10/2020 | Dissolved |
| CIOMARKETS UK LTD | 13150469 | 21/01/2021 | Dissolved |
| MODAZI LTD | 11447249 | 04/07/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AG HOME DECORATION LTD | 13233259 | 08/06/2021 | 18/10/2021 | One Red Flag |
| COMPANY GLOBAL LTD | 13776341 | 01/12/2021 | 20/09/2022 | Bronze |
| DS GIFTS LTD | 11292610 | 10/07/2018 | 19/11/2018 | Amber |
| GLOBAL SOFTWARE TRADING LTD | 11546485 | 31/08/2018 | 26/07/2019 | Dissolved |
| HEDEF CAPITAL UK LTD | 12820374 | 18/08/2020 | 30/09/2021 | Dissolved |
| ICESCOPE LTD | 12965826 | 24/09/2021 | 26/10/2021 | One Red Flag |
| KARKOM DIGITAL LTD | 11252663 | 02/03/2020 | 01/02/2024 | Bronze |
| KRC GLOBAL LTD | 11433093 | 10/07/2018 | 26/07/2019 | Dissolved |
| OMNIAMARKETS UK LTD | 12936317 | 07/10/2020 | 30/09/2021 | Dissolved |
| PROSES HOBBY TOOLS LTD | 11498448 | 03/08/2018 | 29/08/2018 | Silver |