| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANNIE MALS LIMITED | 13739797 | 07/03/2022 | Bronze |
| BENESCO CHARITY LIMITED | 00972762 | 19/12/2001 | Silver |
| BLOOBLOOM LIMITED | 10846042 | 01/09/2022 | Amber |
| CHEEKFRILLS LIMITED | 08850637 | 24/09/2015 | Dissolved |
| CYDAR LIMITED | 07986624 | 11/02/2022 | One Red Flag |
| DILLY AND WOLF LIMITED | 08565443 | 27/01/2014 | Dissolved |
| DROPLESS LTD | 11018311 | 19/03/2021 | One Red Flag |
| E S S PERSONNEL LTD. | 05412863 | 19/12/2016 | Dissolved |
| FINE & RARE WINES LIMITED | 02966320 | 16/01/2018 | One Red Flag |
| HEIST STUDIOS LIMITED | 09412507 | 15/07/2022 | Amber |
| HOTELMAP.COM LIMITED | 08571751 | 31/10/2023 | Amber |
| LA BOTTEGA BERNERS STREET LIMITED | 08468001 | 19/12/2016 | Dissolved |
| LA BOTTEGA PONT STREET LTD | 08266928 | 18/12/2015 | Dissolved |
| LBID HOLDINGS LIMITED | 08305520 | 02/08/2013 | Dissolved |
| LYMA LIFE LIMITED | 10613047 | 07/03/2023 | Silver |
| PECKWATER INVESTMENTS LTD | 12284429 | 30/09/2021 | Amber |
| PEMBROKE INVESTMENT MANAGERS LLP | OC379193 | 07/02/2023 | Bronze |
| POPSA HOLDINGS LIMITED | 09889784 | 01/07/2018 | Amber |
| RO&ZO LIMITED | 12929859 | 26/10/2022 | One Red Flag |
| RYDER STREET LIMITED | 07428344 | 19/12/2016 | Dissolved |
| SEATFROG UK HOLDINGS LIMITED | 11265801 | 24/02/2023 | Bronze |
| SMARTIFY HOLDINGS LTD | 12051645 | 30/10/2020 | Amber |
| SOZA HEALTH LIMITED | 08846235 | 24/08/2015 | One Red Flag |
| SP MARKET LIMITED | 06845733 | 13/06/2014 | Insolvent |
| THE BELGRAVIA BOTTEGA LIMITED | 06105187 | 18/12/2015 | Dissolved |
| THE SOUTH KEN BOTTEGA LIMITED | 06936709 | 19/12/2016 | Dissolved |
| THE VETERAN GAMES CIC | 11768849 | 15/01/2019 | One Red Flag |
| TOUCANTECH LIMITED | 08793687 | 26/05/2020 | One Red Flag |
| WE ARE TALA (HOLDINGS) LIMITED | 13185527 | 12/07/2024 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCESS ASPIRATION | 08391061 | 07/02/2015 | 30/09/2016 | Dissolved |
| ALPHA CHARLIE LTD | 09750118 | 14/09/2016 | 25/09/2018 | Insolvent |
| APPRAISE ME LIMITED | 10098246 | 29/01/2021 | 27/03/2024 | Amber |
| AUDDY LIMITED | 11635341 | 29/07/2022 | 10/10/2022 | One Red Flag |
| BEIT HALOCHEM UK | 07967938 | 01/04/2017 | 06/02/2024 | Gold |
| BELLA FREUD LTD | 08174429 | 25/07/2013 | 04/12/2023 | Amber |
| BOAT INTERNATIONAL GROUP LIMITED | 06026344 | 10/01/2014 | 01/07/2024 | Amber |
| BOOM SPIN LTD | 07221639 | 16/05/2013 | 11/06/2021 | Insolvent |
| CAPE HEIGHTS CLOTHING LTD | 05202951 | 24/06/2016 | 23/09/2016 | Dissolved |
| CHUCS TRADING 2019 LIMITED | 08529418 | 02/08/2013 | 03/06/2021 | Gold |
| COAT TRADING LTD | 12502151 | 09/06/2021 | 17/05/2023 | One Red Flag |
| DREAMORE LIMITED | 09648740 | 20/09/2021 | 18/08/2023 | Amber |
| DREAMSPORT LIMITED | 06666195 | 14/02/2022 | 05/04/2022 | Dissolved |
| EARTEX LTD | 09883498 | 12/10/2020 | 24/04/2023 | Amber |
| ESSOR LTD | 08368703 | 09/08/2018 | 31/07/2023 | Gold |
| HEALTHY & EATALI LIMITED | 09031197 | 08/05/2014 | 09/12/2015 | Dissolved |
| HEATH RETAIL HOLDINGS LIMITED | 04892721 | 09/12/2004 | 17/11/2020 | Dissolved |
| HEATH RETAIL ONE LIMITED | 03936464 | 09/12/2004 | 17/11/2020 | Dissolved |
| KAT MACONIE LIMITED | 06579050 | 21/06/2013 | 02/12/2022 | Insolvent |
| ME AND EM LIMITED | 05686460 | 10/08/2015 | 29/03/2022 | Gold |
| NATAL ANGELS LIMITED | 09624803 | 26/05/2022 | 02/02/2024 | Amber |
| PASTA EVANGELISTS LTD | 10188849 | 21/01/2020 | 14/01/2021 | One Red Flag |
| PLENISH CLEANSE LTD | 08112581 | 21/06/2013 | 01/05/2021 | Dissolved |
| SMIDSY LTD. | 07831245 | 16/09/2014 | 01/10/2018 | Amber |
| SPP (GENERAL PARTNER) LIMITED | 04867229 | 28/02/2011 | 07/01/2015 | Dissolved |
| THE JEWISH MUSEUM LONDON | 02655110 | 03/12/2018 | 31/01/2020 | Bronze |
| THE LONDON SCHOOL OF JEWISH STUDIES | 06997994 | 28/02/2018 | 03/10/2019 | Silver |
| TROUBADOUR GOODS LIMITED | 07870731 | 21/09/2013 | 04/10/2018 | Amber |
| UNITED FITNESS BRANDS LTD. | 12949685 | 09/03/2021 | 06/06/2022 | One Red Flag |