| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIVAR INTL TECHNOLOGIES LIMITED | 14385248 | 18/11/2022 | Bronze |
| BIGASERV LLP | OC441670 | 28/03/2022 | Dissolved |
| CALIMA CAPITAL LIMITED | 14816851 | 19/04/2024 | Not Trading |
| CASHBACKOFFICE LTD | 13690698 | 20/10/2021 | Dissolved |
| DOODLO DESIGN STUDIO LIMITED | 14599962 | 13/07/2023 | One Red Flag |
| E-COMMERCEE LIMITED | 14084859 | 04/05/2022 | Dissolved |
| ELSTON GOLFING HOLDING LIMITED | 14414470 | 12/10/2022 | Dissolved |
| ELSTON GOLFING LIMITED | 14416880 | 13/10/2022 | Dissolved |
| ESPEVER LIMITED | 13569680 | 17/08/2021 | Not Trading |
| FLEINA LIMITED | 13569127 | 16/08/2021 | Not Trading |
| INVENTIX LTD | 04865295 | 19/05/2022 | Dissolved |
| LAND HUNTER 1 LIMITED | 14446905 | 15/06/2023 | Not Trading |
| NORTHERN RENTAL MANAGEMENT LIMITED | 14585588 | 11/01/2023 | Dissolved |
| SALES REACH GLOBAL LIMITED | 15661268 | 19/04/2024 | Amber |
| SMART PRODUCT MANAGEMENT SERVICES LTD | 16124184 | 09/12/2024 | Amber |
| UPSCALE DESIGN STUDIOS LTD | 12721817 | 28/02/2023 | Silver |
| URSUS GURU LIMITED | 14562501 | 30/12/2022 | Bronze |
| VAF GAMING STUDIOS LTD | 13676161 | 27/09/2022 | Amber |
| VAGER LIMITED | 13953431 | 04/03/2022 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVTECH LTD | 13810171 | 03/07/2023 | 23/01/2025 | Bronze |
| AIVAR INTL TECHNOLOGIES LIMITED | 14385248 | 18/11/2022 | 18/11/2022 | Bronze |
| DY STAR DUST ENTERTAINMENT LTD | 14022878 | 19/05/2022 | 01/08/2022 | Dissolved |
| FINBRIDGE CONSULTANTS LIMITED | 13832145 | 06/01/2022 | 06/01/2023 | Dissolved |
| HCL TRADING LTD | 15465119 | 04/03/2024 | 06/09/2024 | Bronze |
| IMPOS GLOBAL LIMITED | 11735096 | 24/08/2022 | 01/11/2023 | Silver |
| JASMINE COSME LABO LTD | 13954962 | 04/03/2022 | 04/03/2023 | Dissolved |
| KOMPASS EUROPE HOLDING LTD | 14666590 | 16/02/2023 | 15/02/2025 | Not Trading |
| LAND HUNTER 2 LIMITED | 14446921 | 15/06/2023 | 26/10/2023 | Dissolved |
| LAND HUNTER 3 LIMITED | 14446927 | 15/06/2023 | 26/10/2023 | Dissolved |
| RETAIL LAYSOS GROUP LIMITED | 14410251 | 11/10/2022 | 27/10/2023 | Dissolved |