| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACUITY RISK MANAGEMENT LIMITED | 12369714 | 04/09/2020 | One Red Flag |
| ACUITY RM GROUP PLC | 00298654 | 30/06/2020 | Amber |
| CEDAR GREEN HOMES LIMITED | 05813015 | 07/09/2020 | Dissolved |
| DEVELOPMENT FUNDING LIMITED | 06011899 | 10/09/2020 | Dissolved |
| DRUMZ LTD | 14719092 | 09/03/2023 | Strike Off |
| DUNNETT INVESTMENTS LIMITED | FC037759 | 24/11/2020 | Bronze |
| ENERGISER INVESTMENTS LTD. | 11056472 | 09/11/2017 | Dissolved |
| URCO LIMITED | 04208342 | 07/09/2020 | Dissolved |
| WORLD LIFE SCIENCES LIMITED | 04075451 | 07/09/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABAL (GOSWELL) LIMITED | 05770669 | 16/08/2018 | 26/02/2019 | Dissolved |
| CARRARA INVESTMENTS LIMITED | FC037791 | 02/12/2020 | 15/09/2022 | Bronze |
| DOCKING ESTATE LIMITED | 11735070 | 22/11/2019 | 09/03/2020 | Not Trading |
| IMAGINATIK LIMITED | 11727593 | 14/12/2018 | 05/02/2019 | Dissolved |
| MELVICH INVESTMENTS LIMITED | FC037754 | 20/11/2020 | 15/09/2022 | Bronze |
| MILLAIS MANAGEMENT LIMITED | FC031151 | 11/01/2021 | 15/09/2022 | One Red Flag |
| SUPPLY@ME CAPITAL PLC | 03936915 | 10/07/2018 | 28/02/2019 | One Red Flag |
| TERN PLC | 05131386 | 16/08/2013 | 20/10/2017 | Bronze |