| ACCELSIUS, LTD |
16016680 |
14/10/2024 |
Amber |
| ACUITY KNOWLEDGE PARTNERS (UK) LIMITED |
04590033 |
18/11/2024 |
Silver |
| AIREDALE VENTURES LIMITED |
12375052 |
23/12/2019 |
One Red Flag |
| APPOLD DEFI HOLDINGS PLC |
14136772 |
07/06/2022 |
Dissolved |
| ARBOL INS SERVICES (UK) LTD |
14791885 |
05/07/2023 |
Silver |
| ARIENS COMPANY LIMITED |
01733046 |
31/05/2022 |
One Red Flag |
| ARROW ACQUISITION COMPANY LIMITED |
15459634 |
01/02/2024 |
Amber |
| ARROW MIDCO LIMITED |
15459359 |
01/02/2024 |
Amber |
| ARROW TOPCO LIMITED |
15459149 |
01/02/2024 |
Amber |
| ARTISAN ACQUISITIONCO LIMITED |
14603083 |
18/11/2024 |
Silver |
| ARTISAN MIDCO LIMITED |
14602490 |
18/11/2024 |
Gold |
| ARTISAN TOPCO LIMITED |
13930445 |
20/11/2024 |
Amber |
| ASIA INVESTMENTS UK PRIVATE LIMITED |
15136617 |
13/09/2023 |
Bronze |
| AVVASI LIMITED |
08003523 |
23/03/2012 |
Dissolved |
| BATTLECAT LTD |
13467499 |
21/06/2021 |
Bronze |
| 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 |
Silver |
| CESA UK HOLDINGS LIMITED |
13979923 |
16/03/2022 |
Gold |
| CHS UK MANCO LIMITED |
15911986 |
22/08/2024 |
Amber |
| CLEAR SKY LIMITED |
13995377 |
22/03/2022 |
Silver |
| CMZR HOLDINGS LIMITED |
13212058 |
19/02/2021 |
Dissolved |
| COGITAAS LIMITED |
15052841 |
07/08/2023 |
Bronze |
| 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 |
| 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 BIDCO LIMITED |
13213776 |
19/02/2021 |
One Red Flag |
| DRSH 1 TOPCO LIMITED |
13273324 |
17/03/2021 |
Dissolved |
| ELECO PUBLIC LIMITED COMPANY |
00354915 |
16/07/2021 |
Amber |
| ELEMENTAL NEWCO 3 LIMITED |
15885250 |
08/08/2024 |
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 |
One Red Flag |
| ERP NEW BAILEY PROPCO LIMITED |
15094808 |
24/08/2023 |
Bronze |
| EV TRANSPORTATION SERVICES UK LIMITED |
14213766 |
04/07/2022 |
Dissolved |
| EVERSKY SOFTWARE GROUP PLC |
14963026 |
26/06/2023 |
Not Trading |
| EWELME PARK ESTATE PRIVATE LIMITED |
15308114 |
24/11/2023 |
Bronze |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED |
07176243 |
14/08/2015 |
Amber |
| FAST TRACK FILMS LIMITED |
07138480 |
14/08/2015 |
Dissolved |
| FBX REPURP LTD |
13876643 |
27/01/2022 |
Silver |
| FENCHEM GB LIMITED |
15552922 |
11/03/2024 |
Amber |
| FILHET-ALLARD MARITIME UK LIMITED |
15632932 |
10/04/2024 |
Amber |
| FLEXION ENERGY HOLDINGS UK LTD |
13492974 |
31/08/2021 |
Bronze |
| FLEXION ENERGY SPV 1 LTD |
14073343 |
27/04/2022 |
Amber |
| FLEXION ENERGY SPV 2 LTD |
14073230 |
27/04/2022 |
One Red Flag |
| FLEXION ENERGY SPV 3 LTD |
15004457 |
14/07/2023 |
Bronze |
| FLEXION ENERGY SPV 4 LTD |
15004545 |
14/07/2023 |
Bronze |
| FLEXION ENERGY SPV 5 LTD |
15259925 |
03/11/2023 |
Bronze |
| FLEXION ENERGY SPV 6 LTD |
15261728 |
06/11/2023 |
Bronze |
| FLEXION ENERGY SPV 7 LTD |
15259983 |
03/11/2023 |
Bronze |
| FLEXION ENERGY SPV 8 LTD |
15260020 |
03/11/2023 |
Bronze |
| FLEXION ENERGY UK STORAGE LTD |
13492210 |
31/08/2021 |
Silver |
| FLOBIOTECH LIMITED |
15899957 |
15/08/2024 |
Amber |
| FLOWER INVESTMENT CAPITAL LIMITED |
15459645 |
01/02/2024 |
Amber |
| FOREPLAI LIMITED |
15608805 |
02/04/2024 |
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 |
Silver |
| FXGLOBALCLEAR LIMITED |
07181798 |
26/06/2024 |
Silver |
| GAMUDA LAND UK LIMITED |
15979557 |
25/09/2024 |
Amber |
| GENLABS.HEALTH LTD. |
15336158 |
08/12/2023 |
Bronze |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED |
02229296 |
01/07/2024 |
Silver |
| GOLDTEL INDUSTRIES UK LIMITED |
15990733 |
01/10/2024 |
Amber |
| GRIDCOG INTERNATIONAL LIMITED |
15264151 |
06/11/2023 |
Bronze |
| GRIDCOG LIMITED |
14410373 |
11/10/2022 |
One Red Flag |
| GT FINANCIAL & ACCOUNTING SERVICES LTD |
12477615 |
24/02/2020 |
Dissolved |
| GUNPOWDER CONCEPTS LIMITED |
13862533 |
20/01/2022 |
Not Trading |
| H.K.S. MOTORS LIMITED |
04447901 |
21/04/2020 |
Bronze |
| H2 IP UK LIMITED |
13311140 |
03/04/2021 |
Amber |
| HARVEST ENERGY (BLA) LIMITED |
11835079 |
21/04/2020 |
One Red Flag |
| HARVEST ENERGY (DEALERSHIPS) LIMITED |
04595498 |
21/04/2020 |
Silver |
| HARVEST ENERGY GROUP LIMITED |
05293930 |
21/04/2020 |
One Red Flag |
| HARVEST RETAIL (HOLDINGS) LIMITED |
12478599 |
21/04/2020 |
Not Trading |
| HAVERHILL UK ELP LIMITED |
14172804 |
15/06/2022 |
Silver |
| HEDS HOLDINGS LIMITED |
15331097 |
06/12/2023 |
Bronze |
| 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 |
| 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 |
| JONAS DETLEFSEN HOLDING LTD |
14036041 |
08/04/2022 |
Dissolved |
| KAIZEN MANAGEMENT (UK) PRIVATE LIMITED |
14345837 |
08/09/2022 |
Dissolved |
| 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 |
| LINA UK LINA LTD. |
12481578 |
25/02/2020 |
Dissolved |
| M-KOPA LENDING HOLDINGS LIMITED |
15017792 |
21/07/2023 |
Bronze |
| M-KOPA MOBILITY HOLDINGS LIMITED |
15022711 |
24/07/2023 |
Bronze |
| M-KOPA UK 2 LIMITED |
12481595 |
25/02/2020 |
Amber |
| MAJESTIC FILMS |
02200254 |
14/08/2015 |
Amber |
| 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 UK SERVICES LIMITED |
12431047 |
29/01/2020 |
Not Trading |
| MILTON KEYNES UK ELP LIMITED |
14992932 |
10/07/2023 |
Bronze |
| MISTHO SERVICES LIMITED |
13636487 |
22/09/2021 |
Bronze |
| NB DIRECT ACCESS II QAHC LTD |
15304943 |
23/11/2023 |
Bronze |
| OPEN AIRWAY DENTAL SOLUTIONS UK LTD |
15477248 |
09/02/2024 |
Amber |
| OTCDERIV LIMITED |
04074170 |
27/06/2024 |
Gold |
| OTCDERIVNET LIMITED |
04074175 |
27/06/2024 |
Gold |
| PAYHERE INTERNATIONAL LTD |
13409090 |
19/05/2021 |
Dissolved |
| PEV BORNEO EMP HOLDINGS LTD |
15346297 |
12/12/2023 |
Bronze |
| PEV BORNEO HOLDINGS LTD |
15346291 |
12/12/2023 |
Bronze |
| PICUS CAPITAL UK LTD. |
14093654 |
09/05/2022 |
Silver |
| PLEDGE CAPITAL NOMINEES LTD |
13929533 |
21/02/2022 |
Dissolved |
| POPPY BIDCO LIMITED |
15980502 |
26/09/2024 |
Amber |
| POPPY MIDCO LIMITED |
15979318 |
25/09/2024 |
Amber |
| POPPY TOPCO LIMITED |
15977813 |
25/09/2024 |
Amber |
| POSSIBLE PICTURES LTD |
14236802 |
15/07/2022 |
Bronze |
| PRAX DOWNSTREAM UK LIMITED |
00223114 |
01/03/2021 |
Bronze |
| PRAX FOUNDATION ROOTS |
13173242 |
02/02/2021 |
Gold |
| PRAX GROUP HOLDINGS LIMITED |
13920571 |
16/02/2022 |
Bronze |
| PRAX GROUP LIMITED |
13940675 |
25/02/2022 |
Bronze |
| PRAX LIMITED |
04849798 |
21/04/2020 |
One Red Flag |
| 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 |
One Red Flag |
| PRAX PETROLEUM LIMITED |
04595500 |
21/04/2020 |
Silver |
| 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 |
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 |
| RAISING CANE'S RESTAURANTS UK HOLDINGS LIMITED |
16159087 |
02/01/2025 |
Amber |
| RAISING CANE'S RESTAURANTS UK LIMITED |
16159380 |
02/01/2025 |
Amber |
| RAPID NUTRITION PLC |
07905640 |
12/02/2014 |
N/A |
| 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 |
| ROSE STREET PARTNERS LIMITED |
15121383 |
06/09/2024 |
Bronze |
| RSP HOLDCO LIMITED |
15786429 |
07/08/2024 |
Amber |
| S.D.G. EMPOWER LIMITED |
12598015 |
12/05/2020 |
Dissolved |
| SALFORD UK ELP LIMITED |
15326625 |
04/12/2023 |
Bronze |
| SAPPHIRE APPS MEDIA LIMITED |
14704455 |
03/03/2023 |
Bronze |
| SCHOLL'S WELLNESS COMPANY LIMITED |
13213086 |
01/06/2021 |
One Red Flag |
| SHOWMAX AFRICA HOLDINGS LIMITED |
14402312 |
01/04/2024 |
Silver |
| SIBERIAN PRODUCTIONS LIMITED |
06693161 |
14/08/2015 |
Dissolved |
| SKY COMMERCE MANAGEMENT LIMITED |
14955282 |
23/06/2023 |
Dissolved |
| SMOKEBALL UK LTD |
14599837 |
18/01/2023 |
Bronze |
| SOUTHBRIDGE CAPITAL LTD |
15066166 |
11/08/2023 |
Strike Off |
| STATE OIL LIMITED |
04112423 |
21/04/2020 |
Bronze |
| STERLING INTERNATIONAL GROUP LIMITED |
03910490 |
01/07/2024 |
Gold |
| SUJ?N INDIAN TIGERS POLO PRIVATE LIMITED |
15680113 |
25/04/2024 |
Amber |
| SURUS MONEY LIMITED |
13362221 |
28/04/2021 |
One Red Flag |
| SWINDON UK ELP LIMITED |
14172841 |
15/06/2022 |
One Red Flag |
| TAC ACQUISITIONS UK LIMITED |
15435090 |
23/01/2024 |
Amber |
| TAC MANAGER UK LIMITED |
15512904 |
22/02/2024 |
Amber |
| TELFORD UK ELP LIMITED |
14172829 |
15/06/2022 |
One Red Flag |
| TORM VESSELCO UK LIMITED |
15772160 |
11/06/2024 |
Amber |
| TRUSTUK PAYMENTS LTD |
12283499 |
28/10/2019 |
Bronze |
| UKP LDN HOLDINGS, LIMITED |
14080822 |
01/03/2024 |
Gold |
| UNIPOWER ENERGY SOLUTION LIMITED |
15364953 |
20/12/2023 |
Strike Off |
| VIAVI SOLUTIONS ACQUISITIONS LIMITED |
15521962 |
26/02/2024 |
Dissolved |
| VITA UK HOLDINGS LTD |
15585045 |
22/03/2024 |
Amber |
| VIZIENT UK LIMITED |
14252568 |
25/07/2022 |
Dissolved |
| ZENITH GROVE LTD |
15141544 |
28/11/2023 |
Bronze |
| ZERO FINTECH GROUP PLC |
14738824 |
17/03/2023 |
Silver |