| 235 DEVELOPERS PLC |
12731562 |
12/06/2023 |
Not Trading |
| ACCELSIUS, LTD |
16016680 |
14/10/2024 |
Amber |
| ACUITY KNOWLEDGE PARTNERS (UK) LIMITED |
04590033 |
18/11/2024 |
Bronze |
| AIREDALE VENTURES LIMITED |
12375052 |
23/12/2019 |
One Red Flag |
| ALT SOLUTIONS LIMITED |
03378013 |
17/12/2015 |
Dissolved |
| APPOLD DEFI HOLDINGS PLC |
14136772 |
07/06/2022 |
Dissolved |
| APRICUM GROUP LTD |
13726922 |
05/11/2021 |
One Red Flag |
| ARIENS COMPANY LIMITED |
01733046 |
31/05/2022 |
One Red Flag |
| ARIENS UK LIMITED |
07251303 |
31/05/2022 |
Bronze |
| ARTISAN ACQUISITIONCO LIMITED |
14603083 |
18/11/2024 |
Silver |
| ARTISAN MIDCO LIMITED |
14602490 |
18/11/2024 |
Silver |
| BATTLECAT LTD |
13467499 |
21/06/2021 |
Bronze |
| BECQUEREL VENTURES LIMITED |
12897200 |
29/01/2024 |
One Red Flag |
| BENNETTS MOTORCYCLING HOLDINGS LIMITED |
12371381 |
02/01/2025 |
One Red Flag |
| BEST OF BUDS LIMITED |
13706762 |
27/10/2021 |
Dissolved |
| BIOCON BIOLOGICS GLOBAL PLC |
15847687 |
19/07/2024 |
Amber |
| BOFF (U) QUALIFYING ASSET HOLDING COMPANY LIMITED |
15964769 |
18/09/2024 |
Amber |
| BONACCORD CHAMPION MH INVESTOR LIMITED |
14865996 |
12/05/2023 |
Bronze |
| BROBOT PETROLEUM LIMITED |
01349544 |
21/04/2020 |
Silver |
| CARBON CATCHERS DOCUMENTARY LTD |
14237845 |
15/07/2022 |
Dissolved |
| CASH ACCESS UK LIMITED |
14546064 |
16/12/2022 |
Bronze |
| CLEAR SKY LIMITED |
13995377 |
22/03/2022 |
Silver |
| CMZR HOLDINGS LIMITED |
13212058 |
19/02/2021 |
Dissolved |
| COLLICARE LOGISTICS LIMITED |
13694530 |
21/10/2021 |
One Red Flag |
| CONCORD RESOURCES INTERNATIONAL MINERALS LIMITED |
13474363 |
24/06/2021 |
One Red Flag |
| CONSTRUCTIVE BIOLOGY LIMITED |
13758641 |
22/11/2021 |
Bronze |
| COOLHOUSE SERVICES LIMITED |
14770758 |
30/03/2023 |
Bronze |
| COVARIO (UK) LTD |
14402798 |
06/10/2022 |
Dissolved |
| CQUEL SUSTAINABILITY LIMITED |
15870214 |
01/08/2024 |
Amber |
| CRATON CAPITAL LTD |
14769896 |
30/03/2023 |
Amber |
| CREDD LIMITED |
14121043 |
20/05/2022 |
Dissolved |
| CREDITDERIV LIMITED |
07211739 |
23/05/2024 |
Silver |
| CREDITDERIVCLEAR LIMITED |
07211411 |
23/05/2024 |
Silver |
| CROYDON UK ELP LIMITED |
15733947 |
22/05/2024 |
Amber |
| DNZ HOLDING LTD |
13059338 |
30/06/2021 |
Bronze |
| DONCASTER 1 UK ELP LIMITED |
14174845 |
15/06/2022 |
One Red Flag |
| DONCASTER 2 UK ELP LIMITED |
14172822 |
15/06/2022 |
Bronze |
| DRSH 1 BIDCO LIMITED |
13213776 |
19/02/2021 |
Bronze |
| DRSH 1 TOPCO LIMITED |
13273324 |
17/03/2021 |
Dissolved |
| ELECO PUBLIC LIMITED COMPANY |
00354915 |
16/07/2021 |
Amber |
| ELEMENTAL NEWCO 4 LIMITED |
15884128 |
07/08/2024 |
Amber |
| ELEMENTAL SN LIMITED |
14205697 |
30/06/2022 |
Not Trading |
| ENTRIX ENERGY UK LTD |
14157331 |
07/06/2022 |
Strike Off |
| EV TRANSPORTATION SERVICES UK LIMITED |
14213766 |
04/07/2022 |
Dissolved |
| EXCLUSIVE (MAJESTIC) INTERNATIONAL |
03088982 |
14/08/2015 |
One Red Flag |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED |
07176243 |
14/08/2015 |
One Red Flag |
| FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED |
06240840 |
27/03/2020 |
One Red Flag |
| FALAG HOLDINGS LIMITED |
12074538 |
28/06/2019 |
Bronze |
| FAST TRACK FILMS LIMITED |
07138480 |
14/08/2015 |
Dissolved |
| FBX REPURP LTD |
13876643 |
27/01/2022 |
Bronze |
| FLEXION ENERGY HOLDINGS UK LTD |
13492974 |
31/08/2021 |
Bronze |
| FLEXION ENERGY SPV 1 LTD |
14073343 |
27/04/2022 |
One Red Flag |
| FLEXION ENERGY SPV 2 LTD |
14073230 |
27/04/2022 |
One Red Flag |
| FLEXION ENERGY UK STORAGE LTD |
13492210 |
31/08/2021 |
Silver |
| FLOBIOTECH LIMITED |
15899957 |
15/08/2024 |
Amber |
| FOXGLOVE BIDCO LIMITED |
15789149 |
07/08/2024 |
Amber |
| FOXGLOVE HOLDCO LIMITED |
15788121 |
07/08/2024 |
Amber |
| FOXGLOVE MIDCO LIMITED |
15788762 |
07/08/2024 |
Amber |
| FUTURE BEAUTY HOLDINGS LIMITED |
12579458 |
13/05/2020 |
Bronze |
| FXGLOBALCLEAR LIMITED |
07181798 |
26/06/2024 |
Bronze |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED |
02229296 |
01/07/2024 |
Silver |
| GOLDTEL INDUSTRIES UK LIMITED |
15990733 |
01/10/2024 |
Amber |
| GREAT OAKS SERVICES LIMITED |
06344127 |
01/03/2024 |
Not Trading |
| GRIDCOG LIMITED |
14410373 |
11/10/2022 |
One Red Flag |
| GT FINANCIAL & ACCOUNTING SERVICES LTD |
12477615 |
24/02/2020 |
Dissolved |
| GUMTREE.COM LIMITED |
03934849 |
01/02/2022 |
Bronze |
| GUNPOWDER CONCEPTS LIMITED |
13862533 |
20/01/2022 |
Not Trading |
| H. K. S. HOLDINGS LIMITED |
05465167 |
21/04/2020 |
One Red Flag |
| H.K.S. MOTORS LIMITED |
04447901 |
21/04/2020 |
Bronze |
| H.K.S. RETAIL LIMITED |
05448285 |
21/04/2020 |
Silver |
| H2 IP UK LIMITED |
13311140 |
03/04/2021 |
One Red Flag |
| HARVEST ENERGY (DEALERSHIPS) LIMITED |
04595498 |
21/04/2020 |
Silver |
| HARVEST ENERGY GROUP LIMITED |
05293930 |
21/04/2020 |
Silver |
| HARVEST ENERGY LIMITED |
02999020 |
21/04/2020 |
Gold |
| HARVEST RETAIL (HOLDINGS) LIMITED |
12478599 |
21/04/2020 |
Not Trading |
| HAVERHILL UK ELP LIMITED |
14172804 |
15/06/2022 |
Bronze |
| HAWKDEAN LIMITED |
02771182 |
01/07/2024 |
Silver |
| HEUREKA VENTURES LTD |
14253964 |
25/07/2022 |
Bronze |
| HOOPP THAMES LIMITED |
14888063 |
23/05/2023 |
One Red Flag |
| IFAST GLOBAL BANK LIMITED |
04797759 |
01/04/2017 |
Amber |
| IM2 FRED BES LIMITED |
15791391 |
20/06/2024 |
Amber |
| IM2 POWER ASSET CO LIMITED |
14837707 |
01/05/2023 |
Amber |
| IM2 POWER DEVCO LIMITED |
14837642 |
01/05/2023 |
Amber |
| IM2 POWER UK LIMITED |
14825835 |
25/04/2023 |
Amber |
| INGENIOUS EDUCATION LIMITED |
13349497 |
21/04/2021 |
Dissolved |
| INTELLECTUAL GLOBAL CONCEPTS UK LIMITED |
14204113 |
29/06/2022 |
Dissolved |
| JONAS DETLEFSEN HOLDING LTD |
14036041 |
08/04/2022 |
Dissolved |
| JUNIPER RE UK, LTD. |
16047805 |
29/10/2024 |
Amber |
| KAIZEN MANAGEMENT (UK) PRIVATE LIMITED |
14345837 |
08/09/2022 |
Dissolved |
| KENSINGTON VILLAGE MANAGEMENT LIMITED |
03909608 |
01/07/2024 |
One Red Flag |
| KING STREET HOLDINGS (UK) LTD |
04738869 |
21/04/2020 |
One Red Flag |
| KODAMA CAPITAL LIMITED |
14737492 |
17/03/2023 |
Bronze |
| KTH TECHNOLOGIES UK LIMITED |
15671381 |
23/04/2024 |
Amber |
| LANDWORX LANDSCAPES SERVICES LIMITED |
13653428 |
30/09/2021 |
One Red Flag |
| LANDWORX TRADING LIMITED |
13653452 |
30/09/2021 |
Dissolved |
| LES LIONS FARM LIMITED |
02650481 |
01/03/2024 |
One Red Flag |
| LINA UK LINA LTD. |
12481578 |
25/02/2020 |
Dissolved |
| M-KOPA UK 2 LIMITED |
12481595 |
25/02/2020 |
One Red Flag |
| MAJESTIC FILMS |
02200254 |
14/08/2015 |
Amber |
| MAJESTIC FILMS AND TELEVISION |
02693090 |
14/08/2015 |
One Red Flag |
| 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 |
Gold |
| MARTEN WALSH CHERER LIMITED |
02669638 |
13/01/2023 |
One Red Flag |
| MCCOURT UK SERVICES LIMITED |
12431047 |
29/01/2020 |
Not Trading |
| MECM, LIMITED |
03144922 |
01/03/2024 |
Bronze |
| MIND GYM PLC |
03833448 |
20/07/2023 |
Silver |
| MISTHO SERVICES LIMITED |
13636487 |
22/09/2021 |
Bronze |
| MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED |
12775004 |
01/03/2024 |
Silver |
| MOTORS.CO.UK LIMITED |
05975777 |
01/02/2022 |
One Red Flag |
| NEWCOMM |
02583319 |
14/08/2015 |
Amber |
| NORTHACRE LIMITED |
03442280 |
24/05/2018 |
One Red Flag |
| OCCUITY LTD |
12192959 |
03/03/2022 |
One Red Flag |
| OTCDERIV LIMITED |
04074170 |
27/06/2024 |
Gold |
| OTCDERIVNET LIMITED |
04074175 |
27/06/2024 |
Gold |
| PAYHERE INTERNATIONAL LTD |
13409090 |
19/05/2021 |
Dissolved |
| PICUS CAPITAL UK LTD. |
14093654 |
09/05/2022 |
Silver |
| PRAX AIR LIMITED |
13776115 |
21/07/2022 |
Not Trading |
| PRAX CAPITAL LIMITED |
13776102 |
21/07/2022 |
Not Trading |
| PRAX ENERGY LIMITED |
13775550 |
21/07/2022 |
Not Trading |
| PRAX EXPLORATION & PRODUCTION PLC |
12157790 |
21/04/2020 |
Bronze |
| PRAX FOUNDATION ROOTS |
13173242 |
02/02/2021 |
Gold |
| PRAX GAS AND POWER LIMITED |
13776175 |
21/07/2022 |
Not Trading |
| PRAX LIMITED |
04849798 |
21/04/2020 |
Silver |
| PRAX LINDSEY OIL REFINERY LIMITED |
00564599 |
01/03/2021 |
Gold |
| PRAX MIDSTREAM UK LIMITED |
14668877 |
16/02/2023 |
Not Trading |
| PRAX MILFORD HAVEN REFINERY LIMITED |
00285103 |
01/03/2021 |
Not Trading |
| PRAX OVERSEAS HOLDINGS LIMITED |
05294499 |
21/04/2020 |
Bronze |
| PRAX PETROLEUM LIMITED |
04595500 |
21/04/2020 |
Silver |
| PRAX REFINING LIMITED |
12412073 |
21/04/2020 |
Bronze |
| PRAX STORAGE LINDSEY LIMITED |
14753508 |
23/03/2023 |
Not Trading |
| PRAX TERMINALS JARROW LIMITED |
04283393 |
21/04/2020 |
Bronze |
| PRAX TERMINALS KILLINGHOLME LIMITED |
14755938 |
24/03/2023 |
Not Trading |
| PRAX TREASURY LIMITED |
13167077 |
29/01/2021 |
Amber |
| QML GP LIMITED |
15932315 |
20/12/2024 |
Amber |
| RECLAIM FUND LTD |
07344884 |
16/05/2024 |
Silver |
| RED SEA GATEWAY TERMINAL INTERNATIONAL LIMITED |
14154659 |
27/11/2023 |
Silver |
| RED SEA PORTS DEVELOPMENT INTERNATIONAL LIMITED |
13362340 |
27/11/2023 |
Silver |
| RSP HOLDCO LIMITED |
15786429 |
07/08/2024 |
Amber |
| S.D.G. EMPOWER LIMITED |
12598015 |
12/05/2020 |
Dissolved |
| SACKVILLE CAPITAL LTD |
12110836 |
15/06/2023 |
Bronze |
| SAPPHIRE APPS MEDIA LIMITED |
14704455 |
03/03/2023 |
Bronze |
| SCHOLL'S WELLNESS COMPANY LIMITED |
13213086 |
01/06/2021 |
Silver |
| SHOWMAX AFRICA HOLDINGS LIMITED |
14402312 |
01/04/2024 |
Silver |
| SIBERIAN PRODUCTIONS LIMITED |
06693161 |
14/08/2015 |
Dissolved |
| SMOKEBALL UK LTD |
14599837 |
18/01/2023 |
Amber |
| STATE OIL LIMITED |
04112423 |
21/04/2020 |
Bronze |
| STERLING INTERNATIONAL GROUP LIMITED |
03910490 |
01/07/2024 |
Silver |
| STERLING INTERNATIONAL HOLDINGS LIMITED |
03709299 |
01/07/2024 |
Not Trading |
| STERLING RELOCATION LIMITED |
02670177 |
01/07/2024 |
One Red Flag |
| SUJ?N INDIAN TIGERS POLO PRIVATE LIMITED |
15680113 |
25/04/2024 |
Amber |
| SURUS MONEY LIMITED |
13362221 |
28/04/2021 |
Strike Off |
| 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 |
Gold |
| THE LONDON SILVER MARKET FIXING LIMITED |
03685039 |
24/05/2023 |
Silver |
| TORM VESSELCO UK LIMITED |
15772160 |
11/06/2024 |
Amber |
| TRENDYOL UK LIMITED |
13739453 |
05/12/2023 |
Silver |
| TRIDENT BIDCO LIMITED |
12071679 |
18/11/2024 |
Bronze |
| TRIDENT HOLDCO LIMITED |
12070709 |
18/11/2024 |
Silver |
| TRIDENT MIDCO 1 LIMITED |
12071005 |
18/11/2024 |
Amber |
| TRIDENT MIDCO 2 LIMITED |
12071278 |
18/11/2024 |
Amber |
| TRUSTUK PAYMENTS LTD |
12283499 |
28/10/2019 |
Bronze |
| UKP LDN HOLDINGS, LIMITED |
14080822 |
01/03/2024 |
Silver |
| VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD |
02833264 |
02/09/2021 |
Amber |
| VIZIENT UK LIMITED |
14252568 |
25/07/2022 |
Dissolved |
| VOICE TELECOM LIMITED |
05480748 |
21/04/2020 |
Not Trading |
| WARLINGHAM GREEN PROPERTY LIMITED |
12123048 |
25/07/2019 |
Amber |
| WE BOUGHT A BUNGALOW LTD |
15795681 |
22/06/2024 |
Amber |
| ZERO FINTECH GROUP PLC |
14738824 |
17/03/2023 |
Silver |