| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASCAD GROUP LTD | 13305196 | 31/03/2021 | Not Trading |
| CRYPTO DATA (LONDON) LTD | 13309988 | 01/04/2021 | Dissolved |
| CRYPTO FINANCE LTD | 13309875 | 01/04/2021 | Dissolved |
| CRYPTO FINANCE SOLUTIONS LTD | 13309878 | 01/04/2021 | Dissolved |
| CRYPTO MINING SOLUTIONS (LONDON) LTD | 13309964 | 01/04/2021 | Dissolved |
| CRYPTO ONLINE LTD | 13309168 | 01/04/2021 | Dissolved |
| GALAXY ACCOUNTANTS LTD | 13305185 | 31/03/2021 | Dissolved |
| HOUSE OF CRYPTO LTD | 13309211 | 01/04/2021 | Dissolved |
| MIDNIGHT CRYPTO LTD | 13309752 | 01/04/2021 | Dissolved |
| MIDNIGHT ESTABLISHMENT LTD | 13265648 | 15/03/2021 | Not Trading |
| RAINBOW ESTABLISHMENT LTD | 13305164 | 31/03/2021 | Not Trading |
| RAINBOW FINANCE LTD | 13305162 | 31/03/2021 | Not Trading |
| TREASURES ACCOUNTANTS LTD | 13265606 | 15/03/2021 | Not Trading |
| UNIQUE ACCOUNTING SOLUTIONS LTD | 13319097 | 07/04/2021 | Not Trading |
| ZING ACCOUNTANTS LTD | 13288676 | 24/03/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BENAA HOLDING OFFSHORE LTD | 13264718 | 12/03/2021 | 02/08/2023 | Strike Off |
| CRYPTO DATA LTD | 13309163 | 01/04/2021 | 01/06/2022 | Strike Off |
| GALAXY ESTBALISHMENT LTD | 13265632 | 15/03/2021 | 11/03/2022 | Amber |
| NICHE BUSINESS SOLUTIONS LTD | 13319017 | 07/04/2021 | 24/04/2023 | Not Trading |
| PINEAPPLE BUSINESS SOLUTIONS LTD | 13305256 | 31/03/2021 | 04/10/2023 | Not Trading |
| POP FITNESS LTD | 13288690 | 24/03/2021 | 11/10/2022 | Not Trading |
| RUSH GROUP HOLDINGS LTD | 13265673 | 15/03/2021 | 28/03/2023 | Three Red Flags (Highest) |
| TAXFLOW PARTNERS LIMITED | 13357679 | 26/04/2021 | 31/07/2023 | Not Trading |
| ZING ESTABLISHMENT LTD | 13305163 | 31/03/2021 | 07/12/2023 | Not Trading |