| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVANTI COMMS LTD | 15990889 | 01/10/2024 | Amber |
| AVIATION ACCOUNTANCY LTD | 15880144 | 06/08/2024 | Amber |
| BANDDERS UK LTD | 13229889 | 23/02/2024 | Amber |
| BELMEDIA LTD | 15396562 | 08/01/2024 | Amber |
| BLACKHOLEEDGE LIMITED | 15440396 | 24/01/2024 | Amber |
| BLUESMAN AMZ LTD | 15132802 | 01/01/2024 | Bronze |
| BLV INVESTMENTS 1 LTD | 15655942 | 17/04/2024 | Amber |
| BROOKLYN BRIDGE ENTERPRISES LTD | 15708607 | 08/05/2024 | Amber |
| DM REVOLUTION LTD | 15598263 | 27/03/2024 | Amber |
| DUIKER GLOBAL LIMITED | 14507158 | 05/03/2024 | Not Trading |
| EDUPRIME LTD | 15232839 | 12/03/2024 | Bronze |
| ELR CO., LIMITED | 10872293 | 12/02/2024 | Not Trading |
| ENPC COMPUTER DISTRIBUTION LTD | 15550532 | 09/03/2024 | Amber |
| GO ABODE CO LTD | 13572281 | 19/09/2024 | Not Trading |
| GZM COMMERCE LTD | 15673205 | 23/04/2024 | Amber |
| LOMBAIN LIMITED | 15553908 | 01/05/2024 | Amber |
| LUCID LOANS LTD | 15098675 | 12/03/2024 | Bronze |
| PHONESREFURB LTD | 14348197 | 05/03/2024 | Not Trading |
| PRIME INTERNATIONAL VENTURES LTD | 15891423 | 12/08/2024 | Amber |
| SASMAR LIMITED | 06966600 | 25/12/2023 | One Red Flag |
| SHIELD TECH ENTERPRISES LIMITED | 15496323 | 17/02/2024 | Amber |
| SKYSAIL STRATEGIES LTD | 15483507 | 03/06/2024 | Amber |
| SLIMTECH LTD | 15974871 | 24/09/2024 | Amber |
| SMART EXPOSURE LTD | 13536159 | 10/03/2024 | Not Trading |
| SOUNDSHALA LTD | 15356543 | 19/02/2024 | Amber |
| TAMARAMA LTD | 15804864 | 26/06/2024 | Amber |
| TECHNICAL GROUP LTD | 15324300 | 26/03/2024 | Amber |
| TERRYEAR HOME LTD | NI715648 | 10/05/2024 | Amber |
| THE BRIGHT INNOVATE SLEEP CO LIMITED | 15667674 | 22/04/2024 | Amber |
| UNITED ADS LTD | 12540675 | 13/01/2024 | Amber |
| ZEOOGOO LTD | NI716109 | 22/05/2024 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASTRA PLANETA MOTORS LIMITED | 15105267 | 16/01/2024 | 26/04/2024 | Bronze |
| CANDLELIT LOVE LTD | NI713434 | 26/04/2024 | 26/04/2024 | Amber |
| CENLOM LIMITED | NI697102 | 19/02/2024 | 29/05/2024 | Gold |
| GUNARO LTD | 14757243 | 08/01/2024 | 01/05/2024 | Bronze |
| KATHURY LIMITED | NI696716 | 19/02/2024 | 29/05/2024 | Gold |