| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AEROSPACE INTERNATIONAL SERVICES LIMITED | 04051903 | 13/04/2021 | Bronze |
| ALAMADIYAF AL-MASIYYAH FOR TRADING COMPANY LTD | 15460548 | 22/02/2024 | Amber |
| BLOKEES UK LIMITED | 15994341 | 02/10/2024 | Amber |
| CAPINVEST HOLDINGS LIMITED | 05192318 | 13/04/2021 | Amber |
| CHAPEL SERVICES MANAGEMENT LIMITED | 14550370 | 20/12/2022 | Bronze |
| GARRATT INVESTMENTS LIMITED | 03587661 | 13/04/2021 | Dissolved |
| HARECOURT SERVICES LIMITED | 03587673 | 13/04/2021 | Strike Off |
| KASATRIA LTD | 15281149 | 13/11/2023 | Bronze |
| ONE BISHOPSGATE PLAZA LIMITED | 12376069 | 29/02/2024 | Amber |
| PALLADIUM INDUSTRIES LIMITED | 11507927 | 21/06/2024 | One Red Flag |
| PAN PACIFIC LONDON HOTEL LIMITED | 04132067 | 29/02/2024 | One Red Flag |
| PLI 2 LIMITED | 15245173 | 30/10/2023 | Dissolved |
| PRIME LONDON INVESTMENTS II LIMITED | 15249785 | 31/10/2023 | Bronze |
| SMAA DEVELOPMENTS LIMITED | 11468596 | 21/06/2024 | Bronze |
| SPANJAARD UK LIMITED | 15280695 | 13/11/2023 | Bronze |
| SUCCESS VENTURE NOMINEES (NO.1) LIMITED | 04132072 | 29/02/2024 | Not Trading |
| TAP PAYMENTS LIMITED | 13560442 | 11/08/2021 | Not Trading |
| THIS IS SYNTHESIS UK LTD | 15825437 | 08/07/2024 | Amber |
| UOL DEVELOPMENT (UK) LIMITED | 09494533 | 29/02/2024 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DERMAROLLER UK LIMITED | 13557529 | 10/08/2021 | 14/07/2022 | Amber |
| FUSE LOYALTY LIMITED | 13946428 | 01/03/2022 | 24/04/2023 | Amber |
| NEW NARRATIVE GLOBAL UK LTD | 14397638 | 04/10/2022 | 01/08/2023 | Amber |
| STRATEGIC VALUE CAPITAL PARTNERS LIMITED | 15026183 | 25/07/2023 | 23/10/2023 | Bronze |
| STRATEGIC VALUE WEALTH MANAGEMENT LTD | 15117938 | 06/09/2023 | 23/10/2023 | Bronze |
| VANADYS UK LIMITED | 13385973 | 10/05/2021 | 30/04/2023 | Bronze |
| VIZANTIO WEB LTD | 13589797 | 27/08/2021 | 15/04/2024 | One Red Flag |