| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CORPORATE MODELLING SERVICES LIMITED | 05377711 | 01/11/2018 | Silver |
| DIAMOND LIE | FC040103 | 13/12/2022 | One Red Flag |
| DRAGONFIELD INVESTMENTS LIMITED | 08521768 | 31/01/2019 | Dissolved |
| EMERALD LIE | FC040101 | 13/12/2022 | One Red Flag |
| ENTERPRISE IMPROVEMENT LIMITED | 06957496 | 01/10/2018 | Silver |
| FINSAC LLP | OC436138 | 27/10/2021 | Dissolved |
| FORENSIC ACTION LTD | 11429376 | 22/06/2018 | Gold |
| GERENUK LIMITED | 12081710 | 03/07/2019 | Dissolved |
| H & P ADVISORY LIMITED | 11120795 | 26/03/2018 | Gold |
| H&P GROUP LTD | 11272318 | 23/03/2018 | Amber |
| HFI (UK) I LIMITED | 14550801 | 15/05/2023 | Bronze |
| NORTHPOLE BIDCO S.À R.L. | FC040113 | 19/12/2022 | One Red Flag |
| NORTHPOLE HOLDCO S.À R.L. | FC039236 | 11/10/2022 | One Red Flag |
| SEALEC LTD | 14172930 | 15/06/2022 | Amber |
| SOLVRISK LIMITED | 07759714 | 01/11/2018 | Silver |
| SQUARE 2 S.À R.L. | FC040193 | 19/01/2023 | Insolvent |
| TRIANGLE HOLDINGS S.A. | FC040779 | 01/08/2023 | Insolvent |
| WBA PROPERTIES LLP | OC416670 | 24/08/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUECAP POLAND LIMITED | 14651666 | 09/02/2023 | 03/07/2023 | Not Trading |
| BLUECAP RESOURCES LIMITED | 12937597 | 01/03/2022 | 03/07/2023 | Bronze |
| LOVE HEMP GROUP PLC | 11797850 | 09/08/2021 | 21/02/2022 | Insolvent |
| UK OVER LABS LTD | 11789021 | 25/01/2019 | 28/02/2019 | Insolvent |
| VISUM TECHNOLOGIES PLC | 13211334 | 29/04/2021 | 31/01/2022 | One Red Flag |