| ACUITY KNOWLEDGE PARTNERS (UK) LIMITED |
04590033 |
18/11/2024 |
Bronze |
| AKON CURTAINS LTD |
16089283 |
19/11/2024 |
Amber |
| ALARIAN TECHNOLOGIES LTD |
16051679 |
30/10/2024 |
Amber |
| ALT SOLUTIONS LIMITED |
03378013 |
17/12/2015 |
Dissolved |
| ALTERNATIVE PAYMENTS LIMITED |
07959933 |
01/07/2024 |
Amber |
| 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 |
| 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 |
| BECQUEREL VENTURES LIMITED |
12897200 |
29/01/2024 |
One Red Flag |
| BEST OF BUDS LIMITED |
13706762 |
27/10/2021 |
Dissolved |
| BOCI GLOBAL COMMODITIES (UK) LIMITED |
07695444 |
04/01/2024 |
Silver |
| BONACCORD CHAMPION MH INVESTOR LIMITED |
14865996 |
12/05/2023 |
Bronze |
| BROBOT GROUP LIMITED |
07784520 |
21/04/2020 |
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 |
| CESA UK HOLDINGS LIMITED |
13979923 |
16/03/2022 |
Silver |
| CLEAR SKY LIMITED |
13995377 |
22/03/2022 |
Silver |
| CMZR HOLDINGS LIMITED |
13212058 |
19/02/2021 |
Dissolved |
| COGITAAS LIMITED |
15052841 |
07/08/2023 |
Bronze |
| 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 |
| 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 |
| 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 |
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 5 LIMITED |
16115374 |
03/12/2024 |
Amber |
| ELEMENTAL NEWCO 6 LIMITED |
16115384 |
03/12/2024 |
Amber |
| ELEMENTAL SN LIMITED |
14205697 |
30/06/2022 |
Not Trading |
| ENTRIX ENERGY UK LTD |
14157331 |
07/06/2022 |
Strike Off |
| ERE FUNDING LIMITED |
16120768 |
05/12/2024 |
Amber |
| 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 |
| 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 |
| 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 SPV 3 LTD |
15004457 |
14/07/2023 |
Bronze |
| FLEXION ENERGY SPV 4 LTD |
15004545 |
14/07/2023 |
Bronze |
| FLEXION ENERGY UK STORAGE LTD |
13492210 |
31/08/2021 |
Silver |
| FXGLOBALCLEAR LIMITED |
07181798 |
26/06/2024 |
Bronze |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED |
02229296 |
01/07/2024 |
Silver |
| GREAT OAKS POLO LIMITED |
07941977 |
01/03/2024 |
Bronze |
| GRIDCOG LIMITED |
14410373 |
11/10/2022 |
One Red Flag |
| 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 |
| 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 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 |
| INTERNATIONAL RESIDENTIAL MEDIA LTD |
15074078 |
22/10/2023 |
Bronze |
| ITF PHARMA LTD |
15018988 |
21/07/2023 |
Silver |
| JEC EUROPE LTD. |
13919170 |
16/02/2022 |
Dissolved |
| JH&P HOLDINGS LIMITED |
08045607 |
01/06/2023 |
Silver |
| 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 |
| 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 |
| LUXURA GROUP LTD |
16101481 |
26/11/2024 |
Amber |
| M-KOPA LENDING HOLDINGS LIMITED |
15017792 |
21/07/2023 |
Bronze |
| M-KOPA MOBILITY HOLDINGS LIMITED |
15022711 |
24/07/2023 |
Bronze |
| 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 |
| MECM, LIMITED |
03144922 |
01/03/2024 |
Bronze |
| MILTON KEYNES UK ELP LIMITED |
14992932 |
10/07/2023 |
Bronze |
| MIND GYM PLC |
03833448 |
20/07/2023 |
Silver |
| MISTHO SERVICES LIMITED |
13636487 |
22/09/2021 |
Bronze |
| MRV UK HOLDINGS LTD |
16130856 |
11/12/2024 |
Amber |
| NEW WAVE CAPITAL LIMITED |
07959823 |
01/07/2024 |
Bronze |
| NEWCOMM |
02583319 |
14/08/2015 |
Amber |
| NORTHACRE LIMITED |
03442280 |
24/05/2018 |
One Red Flag |
| OCEAN A7 VENTURES LIMITED |
16074245 |
12/11/2024 |
Amber |
| ONE FOUR SIX GROUP LIMITED |
16120619 |
05/12/2024 |
Amber |
| OTCDERIV LIMITED |
04074170 |
27/06/2024 |
Gold |
| OTCDERIVNET LIMITED |
04074175 |
27/06/2024 |
Gold |
| PAYHERE INTERNATIONAL LTD |
13409090 |
19/05/2021 |
Dissolved |
| PETE LEARNING UK LIMITED |
16128142 |
10/12/2024 |
Amber |
| PICUS CAPITAL UK LTD. |
14093654 |
09/05/2022 |
Silver |
| PLEDGE CAPITAL NOMINEES LTD |
13929533 |
21/02/2022 |
Dissolved |
| 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 FOUNDATION ROOTS |
13173242 |
02/02/2021 |
Gold |
| 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 |
Bronze |
| 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 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 |
| RAPID NUTRITION PLC |
07905640 |
12/02/2014 |
N/A |
| RED SEA GATEWAY TERMINAL INTERNATIONAL LIMITED |
14154659 |
27/11/2023 |
Silver |
| RED SEA PORTS DEVELOPMENT INTERNATIONAL LIMITED |
13362340 |
27/11/2023 |
Silver |
| RELAY HUMAN CLOUD UK, LTD |
15429761 |
22/01/2024 |
Bronze |
| REMARKABLE OPERATIONS LTD |
16067939 |
08/11/2024 |
Amber |
| ROSE STREET PARTNERS LIMITED |
15121383 |
06/09/2024 |
Bronze |
| RUNNALL LTD |
07700850 |
01/06/2023 |
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 |
| SKY COMMERCE MANAGEMENT LIMITED |
14955282 |
23/06/2023 |
Dissolved |
| SMOKEBALL UK LTD |
14599837 |
18/01/2023 |
Amber |
| SOUTHBRIDGE CAPITAL LTD |
15066166 |
11/08/2023 |
Dissolved |
| 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 |
| 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 |
| TI CLINICAL TRIAL SERVICES UK LIMITED |
16102582 |
26/11/2024 |
Amber |
| TRENDYOL UK LIMITED |
13739453 |
05/12/2023 |
Silver |
| 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 |
| ZENITH GROVE LTD |
15141544 |
28/11/2023 |
Bronze |
| ZERO FINTECH GROUP PLC |
14738824 |
17/03/2023 |
Silver |