| 220719 LIMITED |
11027720 |
24/10/2017 |
Dissolved |
| 400 CAPITAL MANAGEMENT EUROPE LIMITED |
09860806 |
14/07/2023 |
Silver |
| AIREDALE VENTURES LIMITED |
12375052 |
23/12/2019 |
One Red Flag |
| AKSELOS LIMITED |
11681883 |
16/11/2018 |
Amber |
| ALPHA PROJECTS I.A.P. LTD |
11678813 |
15/11/2018 |
Dissolved |
| AMAN PRODUCTS UK LIMITED |
11422145 |
19/06/2018 |
One Red Flag |
| APPOLD DEFI HOLDINGS PLC |
14136772 |
07/06/2022 |
Dissolved |
| APRICUM GROUP LTD |
13726922 |
05/11/2021 |
One Red Flag |
| ARASAN LIMITED |
11870466 |
21/04/2020 |
Not Trading |
| ARBOL INS SERVICES (UK) LTD |
14791885 |
05/07/2023 |
Silver |
| ARIENS UK LIMITED |
07251303 |
31/05/2022 |
Bronze |
| ATLAS GP MEZZ UK LIMITED |
08471949 |
03/04/2013 |
Dissolved |
| AXIS LOGISTICS LIMITED |
11853027 |
21/04/2020 |
Bronze |
| BATHROOM BRANDS LIMITED |
11008136 |
19/07/2022 |
Silver |
| BENNETTS MOTORCYCLING SERVICES LIMITED |
11453343 |
15/12/2020 |
Silver |
| BEST OF BUDS LIMITED |
13706762 |
27/10/2021 |
Dissolved |
| BOLTTECH DEVICE PROTECTION (UK) LIMITED |
11909658 |
16/03/2020 |
One Red Flag |
| BONACCORD CHAMPION MH INVESTOR LIMITED |
14865996 |
12/05/2023 |
Bronze |
| BRAINCHILD HC LIMITED |
11485719 |
26/07/2018 |
Amber |
| BREEZE RETAIL LIMITED |
11174290 |
21/04/2020 |
Bronze |
| BROOKLYN BOWL PARENT (UK) LIMITED |
08565469 |
12/06/2013 |
Dissolved |
| CARBON CATCHERS DOCUMENTARY LTD |
14237845 |
15/07/2022 |
Dissolved |
| CASH ACCESS UK LIMITED |
14546064 |
16/12/2022 |
Silver |
| CMZR REAL ESTATE INVESTMENTS LIMITED |
11080816 |
24/11/2017 |
One Red Flag |
| COGITAAS LIMITED |
15052841 |
07/08/2023 |
Bronze |
| COLLICARE LOGISTICS LIMITED |
13694530 |
21/10/2021 |
One Red Flag |
| CONCORD RESOURCES LIMITED |
09788959 |
22/09/2015 |
One Red Flag |
| CONSTRUCTIVE BIOLOGY LIMITED |
13758641 |
22/11/2021 |
Silver |
| COOLHOUSE SERVICES LIMITED |
14770758 |
30/03/2023 |
Bronze |
| COVARIO (UK) LTD |
14402798 |
06/10/2022 |
Dissolved |
| CRATON CAPITAL LTD |
14769896 |
30/03/2023 |
Bronze |
| CREDD LIMITED |
14121043 |
20/05/2022 |
Dissolved |
| DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED |
15105822 |
30/08/2023 |
Bronze |
| DFF QUALIFYING ASSET HOLDING COMPANY (U) LIMITED |
15108978 |
01/09/2023 |
Bronze |
| DNZ HOLDING LTD |
13059338 |
30/06/2021 |
Silver |
| DONCASTER 1 UK ELP LIMITED |
14174845 |
15/06/2022 |
Amber |
| DONCASTER 2 UK ELP LIMITED |
14172822 |
15/06/2022 |
Silver |
| DRSH 1 TOPCO LIMITED |
13273324 |
17/03/2021 |
Dissolved |
| EGN PROJECTS LIMITED |
08559513 |
26/03/2020 |
Silver |
| EGN STUDIES LIMITED |
08943509 |
26/03/2020 |
Amber |
| ELEMENTAL SN LIMITED |
14205697 |
30/06/2022 |
Not Trading |
| ENTRIX ENERGY UK LTD |
14157331 |
07/06/2022 |
One Red Flag |
| ERP NEW BAILEY PROPCO LIMITED |
15094808 |
24/08/2023 |
Bronze |
| ESCRIBERS LTD |
09892966 |
25/11/2020 |
One Red Flag |
| EV TRANSPORTATION SERVICES UK LIMITED |
14213766 |
04/07/2022 |
Dissolved |
| EVERSKY SOFTWARE GROUP PLC |
14963026 |
26/06/2023 |
Bronze |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED |
07176243 |
14/08/2015 |
One Red Flag |
| FALAG HOLDINGS LIMITED |
12074538 |
28/06/2019 |
One Red Flag |
| FAST TRACK FILMS LIMITED |
07138480 |
14/08/2015 |
Dissolved |
| FBX REPURP LTD |
13876643 |
27/01/2022 |
Not Trading |
| FLEXION ENERGY SPV 1 LTD |
14073343 |
27/04/2022 |
Not Trading |
| FLEXION ENERGY SPV 2 LTD |
14073230 |
27/04/2022 |
Amber |
| FLEXION ENERGY SPV 3 LTD |
15004457 |
14/07/2023 |
Bronze |
| FLEXION ENERGY SPV 4 LTD |
15004545 |
14/07/2023 |
Bronze |
| FORMERS INTERNATIONAL EUROPE LIMITED |
11523629 |
17/08/2018 |
Amber |
| GAIA VENTURES LIMITED |
11338138 |
01/05/2018 |
Dissolved |
| GENLABS.HEALTH LTD. |
15336158 |
08/12/2023 |
Amber |
| GOODCORE SOFTWARE LIMITED |
11461678 |
12/07/2018 |
One Red Flag |
| GP MEZZ HOLDCO UK LIMITED |
08471429 |
03/04/2013 |
Dissolved |
| GP SENIOR HOLDCO UK LIMITED |
08472200 |
03/04/2013 |
Dissolved |
| GRIDCOG INTERNATIONAL LIMITED |
15264151 |
06/11/2023 |
Amber |
| GRIDCOG LIMITED |
14410373 |
11/10/2022 |
Bronze |
| GSII GORSE LANE SOLAR LIMITED |
10978382 |
03/07/2020 |
Bronze |
| GUNPOWDER CONCEPTS LIMITED |
13862533 |
20/01/2022 |
Not Trading |
| H2 IP UK LIMITED |
13311140 |
03/04/2021 |
Bronze |
| HARVEST ENERGY (BLA) LIMITED |
11835079 |
21/04/2020 |
Bronze |
| HARVEST ENERGY (FUEL CARDS) LIMITED |
11853324 |
21/04/2020 |
Bronze |
| HARVEST ENERGY AVIATION LTD |
08655019 |
21/04/2020 |
Bronze |
| HARVEST ENERGY MARINE LIMITED |
11804384 |
21/04/2020 |
Not Trading |
| HARVEST ENERGY RETAIL GROUP LIMITED |
11620002 |
21/04/2020 |
Bronze |
| HARVEST ENERGY RETAIL HOLDINGS LIMITED |
11620166 |
21/04/2020 |
Bronze |
| HARVEST ENERGY RETAIL LIMITED |
11620252 |
21/04/2020 |
One Red Flag |
| HAVERHILL UK ELP LIMITED |
14172804 |
15/06/2022 |
Silver |
| HEDS HOLDINGS LIMITED |
15331097 |
06/12/2023 |
Amber |
| HEUREKA VENTURES LTD |
14253964 |
25/07/2022 |
Bronze |
| IM2 POWER ASSET CO LIMITED |
14837707 |
01/05/2023 |
Bronze |
| IM2 POWER DEVCO LIMITED |
14837642 |
01/05/2023 |
Bronze |
| IM2 POWER UK LIMITED |
14825835 |
25/04/2023 |
Bronze |
| IMPERIAL CAPITAL CORPORATION LIMITED |
11454382 |
09/07/2018 |
Dissolved |
| INFORM LEGAL LIMITED |
11295830 |
06/04/2018 |
Dissolved |
| INGENIOUS EDUCATION LIMITED |
13349497 |
21/04/2021 |
Dissolved |
| INTEGRITY CAPITAL LIMITED |
09870496 |
12/11/2015 |
Bronze |
| INTELLECTUAL GLOBAL CONCEPTS UK LIMITED |
14204113 |
29/06/2022 |
Dissolved |
| INTERNATIONAL RESIDENTIAL MEDIA LTD |
15074078 |
22/10/2023 |
Bronze |
| ITF PHARMA LTD |
15018988 |
21/07/2023 |
Gold |
| JEC EUROPE LTD. |
13919170 |
16/02/2022 |
Dissolved |
| JOHN HOLLAND UK RAIL LIMITED |
11942336 |
15/12/2023 |
Not Trading |
| JONAS DETLEFSEN HOLDING LTD |
14036041 |
08/04/2022 |
Dissolved |
| KAIZEN MANAGEMENT (UK) PRIVATE LIMITED |
14345837 |
08/09/2022 |
Dissolved |
| KODAMA CAPITAL LIMITED |
14737492 |
17/03/2023 |
Bronze |
| LANDWORX LANDSCAPES SERVICES LIMITED |
13653428 |
30/09/2021 |
Amber |
| LANDWORX TRADING LIMITED |
13653452 |
30/09/2021 |
Dissolved |
| M-KOPA LENDING HOLDINGS LIMITED |
15017792 |
21/07/2023 |
Bronze |
| M-KOPA MOBILITY HOLDINGS LIMITED |
15022711 |
24/07/2023 |
Bronze |
| MARS GLOBAL ACQUISITION BIDCO LIMITED |
14293052 |
20/09/2022 |
One Red Flag |
| MARS GLOBAL ACQUISITION HOLDCO I LIMITED |
14292374 |
20/09/2022 |
One Red Flag |
| MARS GLOBAL ACQUISITION HOLDCO LIMITED |
14292860 |
20/09/2022 |
One Red Flag |
| MARS GLOBAL ACQUISITION TOPCO LIMITED |
14291553 |
20/09/2022 |
One Red Flag |
| MCCOURT SPORTS LIMITED |
08839228 |
09/01/2014 |
Silver |
| MCCOURT UK SERVICES LIMITED |
12431047 |
29/01/2020 |
Not Trading |
| MEET A MENTOR LIMITED |
12028758 |
03/06/2019 |
One Red Flag |
| MILTON KEYNES UK ELP LIMITED |
14992932 |
10/07/2023 |
Bronze |
| MISTHO SERVICES LIMITED |
13636487 |
22/09/2021 |
Bronze |
| MOVIEPASS PROCESSOR UK LIMITED |
11434450 |
26/06/2018 |
Dissolved |
| NETWORK FANTASY HOLDINGS LIMITED |
11759932 |
03/02/2020 |
Amber |
| NGU VENTURES LIMITED |
11694073 |
23/11/2018 |
Dissolved |
| OCCUITY LTD |
12192959 |
03/03/2022 |
One Red Flag |
| PAYHERE INTERNATIONAL LTD |
13409090 |
19/05/2021 |
Dissolved |
| PEV BORNEO EMP HOLDINGS LTD |
15346297 |
12/12/2023 |
Amber |
| PEV BORNEO HOLDINGS LTD |
15346291 |
12/12/2023 |
Amber |
| PICUS CAPITAL UK LTD. |
14093654 |
09/05/2022 |
Silver |
| POSSIBLE PICTURES LTD |
14236802 |
15/07/2022 |
Bronze |
| PRAX AIR LIMITED |
13776115 |
21/07/2022 |
Not Trading |
| PRAX CAPITAL LIMITED |
13776102 |
21/07/2022 |
Not Trading |
| PRAX DERIVATIVES LIMITED |
11270724 |
21/04/2020 |
Not Trading |
| PRAX ENERGY LIMITED |
13775550 |
21/07/2022 |
Not Trading |
| PRAX EXPLORATION & PRODUCTION PLC |
12157790 |
21/04/2020 |
Silver |
| PRAX GAS AND POWER LIMITED |
13776175 |
21/07/2022 |
Not Trading |
| PRAX GROUP HOLDINGS LIMITED |
13920571 |
16/02/2022 |
Bronze |
| PRAX GROUP LIMITED |
13940675 |
25/02/2022 |
Silver |
| PRAX MIDSTREAM UK LIMITED |
14668877 |
16/02/2023 |
Bronze |
| PRAX REFINING LIMITED |
12412073 |
21/04/2020 |
One Red Flag |
| PRAX RETAIL HOLDINGS LIMITED |
11833413 |
21/04/2020 |
Not Trading |
| PRAX STORAGE LINDSEY LIMITED |
14753508 |
23/03/2023 |
Bronze |
| PRAX TERMINALS KILLINGHOLME LIMITED |
14755938 |
24/03/2023 |
Bronze |
| PRAX TREASURY LIMITED |
13167077 |
29/01/2021 |
Bronze |
| RA INTERNATIONAL GROUP PLC |
11252957 |
01/05/2021 |
Silver |
| RED SEA GATEWAY TERMINAL INTERNATIONAL LIMITED |
14154659 |
27/11/2023 |
Gold |
| RED SEA PORTS DEVELOPMENT INTERNATIONAL LIMITED |
13362340 |
27/11/2023 |
Gold |
| RELAY HUMAN CLOUD UK, LTD |
15429761 |
22/01/2024 |
Amber |
| RUBIA LDN LTD |
11114241 |
15/12/2017 |
Strike Off |
| SACKVILLE CAPITAL LTD |
12110836 |
15/06/2023 |
Bronze |
| SALFORD UK ELP LIMITED |
15326625 |
04/12/2023 |
Amber |
| SAPPHIRE APPS MEDIA LIMITED |
14704455 |
03/03/2023 |
Bronze |
| SELINA FINANCE LIMITED |
11497606 |
02/08/2018 |
Bronze |
| SKY COMMERCE MANAGEMENT LIMITED |
14955282 |
23/06/2023 |
Strike Off |
| SMOKEBALL UK LTD |
14599837 |
18/01/2023 |
Bronze |
| SOUTHBRIDGE CAPITAL LTD |
15066166 |
11/08/2023 |
Strike Off |
| SURUS MONEY LIMITED |
13362221 |
28/04/2021 |
One Red Flag |
| SWINDON UK ELP LIMITED |
14172841 |
15/06/2022 |
One Red Flag |
| TELFORD UK ELP LIMITED |
14172829 |
15/06/2022 |
One Red Flag |
| THE ARDENT COMPANIES UK LIMITED |
12961987 |
20/10/2020 |
Silver |
| THE LONDON GOLD MARKET FIXING LIMITED |
02891916 |
24/05/2023 |
Silver |
| TORM PLC |
09818726 |
12/10/2015 |
Silver |
| TRENDYOL UK LIMITED |
13739453 |
05/12/2023 |
Gold |
| TRUSTUK PAYMENTS LTD |
12283499 |
28/10/2019 |
One Red Flag |
| TUFAIL CHEMICALS EUROPE LIMITED |
11313543 |
17/04/2018 |
Dissolved |
| UNIPOWER ENERGY SOLUTION LIMITED |
15364953 |
20/12/2023 |
Amber |
| VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD |
02833264 |
02/09/2021 |
Amber |
| VIANT COMMODITIES (UK) LIMITED |
11721928 |
11/12/2018 |
Dissolved |
| VIZIENT UK LIMITED |
14252568 |
25/07/2022 |
Dissolved |
| WARLINGHAM GREEN PROPERTY LIMITED |
12123048 |
25/07/2019 |
Amber |
| ZERO FINTECH GROUP PLC |
14738824 |
17/03/2023 |
Gold |