| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACREO PARTNERS LIMITED | 14432135 | 20/10/2022 | Not Trading |
| AIDAFIN LIMITED | 08857980 | 07/06/2021 | One Red Flag |
| AL27 LIMITED | 14175856 | 16/06/2022 | Amber |
| ALLLUBE LTD | 07702170 | 22/06/2021 | Dissolved |
| AQUATIC DEEPWATER LIMITED | 04560823 | 29/12/2022 | Bronze |
| B1 CONSULTANT LTD | 11413967 | 13/06/2018 | One Red Flag |
| BEATRIZ PROPERTIES LIMITED | 13426905 | 28/05/2021 | One Red Flag |
| BELLINGHAM DISCOUNT AND FINANCE LIMITED | 06172477 | 24/10/2017 | Dissolved |
| BROOKLINE PROPERTIES LIMITED | 04627813 | 20/01/2020 | Amber |
| CANOVA FINE ARTS LIMITED | 10570375 | 28/10/2022 | Bronze |
| CARGIN TRADE LIMITED | 13302572 | 30/03/2021 | Dissolved |
| CENTERVILLE LTD | 08473915 | 03/03/2022 | Amber |
| CYAGE LIMITED | 12617520 | 21/05/2020 | One Red Flag |
| DIVA VEGAS LIMITED | 05722857 | 01/03/2022 | One Red Flag |
| DSG SHIPPING LIMITED | 12586455 | 05/05/2020 | Silver |
| ECOLOGICAL SYSTEM LTD | 08214033 | 01/11/2021 | Amber |
| EURES LIMITED | 03532130 | 03/03/2022 | Bronze |
| F2B TRUST COMPANY LTD | 08494711 | 21/06/2019 | Dissolved |
| FIDUCIARY TUCCI & PARTNERS (UK) LTD | 07978569 | 12/02/2020 | Dissolved |
| FLYING URNA LIMITED | 15763552 | 05/06/2024 | Amber |
| FUMITEK LTD | 08883205 | 20/04/2017 | Amber |
| G&K WORLDWIDE INVESTMENTS LIMITED | 04450937 | 20/01/2020 | Amber |
| GLOBAL CONSULTANCY & ADVISORY LIMITED | 10035588 | 25/09/2019 | One Red Flag |
| GO WORLDWIDE LIMITED | 11612560 | 09/10/2018 | Amber |
| GT3 TECH LIMITED | 16064904 | 06/11/2024 | Amber |
| HYANNIS GLOBAL LIMITED | 09875480 | 29/06/2023 | One Red Flag |
| INTERMED INVESTMENTS LIMITED | 06032854 | 01/04/2023 | Gold |
| INVEST ODONT LIMITED | 04961923 | 15/02/2024 | Amber |
| KWH TEAM LIMITED | 12760457 | 22/07/2020 | Dissolved |
| LAL TRADE LIMITED | 12761148 | 22/07/2020 | Not Trading |
| LEOMAT MARINE LIMITED | 08359439 | 14/01/2020 | One Red Flag |
| LUPERON LTD | 09264637 | 03/03/2022 | One Red Flag |
| LUXURY BUILDINGS LTD | 08214011 | 30/05/2019 | Dissolved |
| MABLEDON PARTNERS LIMITED | 04143510 | 20/05/2021 | Dissolved |
| MADAI MARINE LIMITED | 09873593 | 29/06/2023 | Amber |
| MED YACHT STORAGE LIMITED | 09166318 | 15/12/2021 | Dissolved |
| MEDITERRANEAN RELAIS LTD | 06162345 | 19/07/2023 | One Red Flag |
| MEGAFISH LIMITED | 03297583 | 07/06/2021 | One Red Flag |
| MICTON LIMITED | 03273727 | 01/03/2022 | Amber |
| OCHRE RIVER LTD | 09010297 | 22/07/2020 | Silver |
| PALATINO UK LIMITED | 11716450 | 07/12/2018 | One Red Flag |
| PAPCO PAPER TRADING LIMITED | 04785484 | 22/06/2021 | Gold |
| POWERTECH INTERNATIONAL LTD | 14131123 | 25/05/2022 | Not Trading |
| RACING YACHT MANAGEMENT INTERNATIONAL LIMITED | 09764759 | 29/06/2023 | Dissolved |
| SEALCONSULT LIMITED | 09987242 | 14/02/2023 | Bronze |
| SKELLING LIMITED | 09489305 | 29/06/2023 | Dissolved |
| SOLAR ENERGY TECHNOLOGY LTD | 07739377 | 10/02/2023 | Silver |
| STEVA INVESTMENTS LIMITED | 08994201 | 01/03/2022 | One Red Flag |
| T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | 06455206 | 02/11/2020 | Bronze |
| TEXPHARMA LIMITED | 03200946 | 08/02/2023 | Gold |
| THE BIOLOGICAL PRINCIPLES LAB LIMITED | 11471016 | 18/07/2018 | Dissolved |
| TOP ADVERTISING LIMITED | 08321932 | 08/02/2023 | Gold |
| VANTAGE SOLUTIONS INTERNATIONAL LIMITED | 14772451 | 31/03/2023 | Amber |
| VITRA INSURESERVICES LTD | 09013443 | 08/03/2022 | Dissolved |
| VOLTAIRE INTERNATIONAL LIMITED | 16026680 | 18/10/2024 | Amber |
| WEST LANCASTER INVESTMENTS LIMITED | 06214350 | 01/03/2022 | One Red Flag |
| WHISKY ASSET (UK) LTD. | SC700640 | 03/06/2021 | Not Trading |
| WHISTLING INVESTMENTS LIMITED | 09356395 | 20/01/2020 | Dissolved |
| ZEALAND MANAGEMENT (UK) LIMITED | 05302545 | 23/02/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIDAFIN LIMITED | 08857980 | 20/04/2017 | 07/06/2021 | One Red Flag |
| DROMEAS YACHTS INTERNATIONAL LIMITED | 13270438 | 16/03/2021 | 17/01/2022 | One Red Flag |
| ECOLOGICAL SYSTEM LTD | 08214033 | 30/05/2019 | 01/10/2021 | Amber |
| ENADYVEST LIMITED | 11762066 | 11/01/2019 | 15/01/2019 | Gold |
| GIGIO LIMITED | 07844488 | 05/01/2022 | 10/02/2022 | Gold |
| GLOBAL CONSULTANCY & ADVISORY LIMITED | 10035588 | 21/07/2017 | 18/09/2019 | One Red Flag |
| MED YACHT STORAGE LIMITED | 09166318 | 11/07/2018 | 04/11/2019 | Dissolved |
| MOI SKIN CARE LTD. | 10824505 | 15/11/2023 | 07/10/2024 | Amber |
| NODO TMH LIMITED | 09414405 | 01/03/2019 | 14/02/2024 | Dissolved |
| THE RULES HOLDINGS LTD | 11183874 | 15/01/2024 | 07/10/2024 | Not Trading |
| TSKR WORKS LIMITED | 07970680 | 20/02/2020 | 01/09/2022 | Not Trading |
| WESTEROS CAPITAL LIMITED | 15485670 | 13/02/2024 | 09/05/2024 | Amber |