| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANCED CHECKING SERVICES LIMITED | SC294766 | 27/07/2011 | Dissolved |
| CDMS LIMITED | 00406869 | 31/10/2014 | Dissolved |
| Danymak Driving & Labour Ltd | 05617140 | 31/07/2006 | Dissolved |
| EBETSAFE LIMITED | 02799335 | 01/01/2002 | Dissolved |
| GUD LIMITED | 10395759 | 27/09/2016 | Dissolved |
| GUDTOUCH LIMITED | 08034036 | 17/04/2012 | Silver |
| Synergi Consultants Ltd | 03826888 | 20/08/1999 | Dissolved |
| TELME GLOBAL TRAVELLER LIMITED | 03898015 | 16/12/1999 | Dissolved |
| Technique Telecommunications Ltd | 02418015 | 01/01/1994 | Dissolved |
| VYPR VALIDATION TECHNOLOGIES LIMITED | 08589377 | 20/11/2017 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANCED TRAVEL PARTNERS UK LTD | 02515255 | 13/07/1998 | 31/12/2001 | Silver |
| ADVANCED TRAVEL PARTNERS UK LTD | 02515255 | 13/07/1998 | 31/12/2001 | Silver |
| ATPI GROUP LIMITED | 01856279 | 13/07/1998 | 31/12/2001 | Not Trading |
| ATPI GROUP LIMITED | 01856279 | 13/07/1998 | 31/12/2001 | Not Trading |
| BROADOAK PRIMARY SCHOOL | 07717482 | 25/07/2011 | 08/11/2013 | Amber |
| CAPSCAN LIMITED | 01183941 | 04/11/2011 | 01/04/2017 | Insolvent |
| CAPSCAN PARENT LIMITED | 05882241 | 04/11/2011 | 01/04/2017 | Insolvent |
| CITIZENSAFE LIMITED | 03865293 | 26/10/1999 | 11/01/2002 | Not Trading |
| CITIZENSAFE LIMITED | 03865293 | 26/10/1999 | 01/04/2017 | Not Trading |
| CRD (UK) LIMITED | 04093570 | 02/07/2013 | 01/04/2017 | Dissolved |
| DATA DISCOVERIES HOLDINGS LIMITED | SC270307 | 06/07/2011 | 01/04/2017 | Dissolved |
| DATA DISCOVERIES LIMITED | SC157375 | 06/07/2011 | 01/04/2017 | Dissolved |
| DRIVER UK LIMITED | 04269699 | 01/09/2001 | 18/02/2009 | Dissolved |
| DSW ANGELS (CARRIED INTEREST) LLP | OC420714 | 22/01/2018 | 21/04/2021 | Bronze |
| EBETSAFE LIMITED | 02799335 | 01/03/1994 | 11/01/2002 | Dissolved |
| EDIT TECHNOLOGIES LIMITED | 03433251 | 01/12/2000 | 07/03/2017 | One Red Flag |
| EWARE INTERACTIVE LIMITED | 03908823 | 28/10/2002 | 01/04/2017 | Dissolved |
| FAREBASE LIMITED | 02654606 | 29/10/1999 | 01/04/2017 | Dissolved |
| FASTRAC LTD. | SC315168 | 06/07/2011 | 01/04/2017 | Dissolved |
| G B MAILING SYSTEMS LIMITED | 02450719 | 13/07/1998 | 11/01/2002 | Dissolved |
| G B MAILING SYSTEMS LIMITED | 02450719 | 13/07/1998 | 01/04/2017 | Dissolved |
| GB DATACARE LIMITED | 03232037 | 13/07/1998 | 11/01/2002 | Dissolved |
| GB DATACARE LIMITED | 03232037 | 13/07/1998 | 01/04/2017 | Dissolved |
| GB GROUP PLC | 02415211 | 21/12/1993 | 11/01/2002 | Silver |
| GB GROUP PLC | 02415211 | 07/06/1995 | 31/03/2017 | Silver |
| GB INFORMATION MANAGEMENT LTD. | 03227137 | 13/07/1998 | 11/01/2002 | Dissolved |
| GB INFORMATION MANAGEMENT LTD. | 03227137 | 13/07/1998 | 01/04/2017 | Dissolved |
| ID SCAN BIOMETRICS LIMITED | 04779960 | 01/07/2016 | 01/04/2017 | Not Trading |
| INKFISH SERVICES LIMITED | 03789864 | 31/10/2014 | 01/04/2017 | Dissolved |
| LOQATE LTD. | 07855245 | 27/04/2015 | 01/04/2017 | Not Trading |
| MANAGED ANALYTICS LIMITED | SC315172 | 06/07/2011 | 01/04/2017 | Dissolved |
| ORVELO LIMITED | 09551787 | 20/04/2015 | 20/04/2015 | Dissolved |
| Pizer,Jenny,Marketing Ltd | 02783334 | 29/09/1993 | 02/06/1995 | Dissolved |
| SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD | 09196055 | 01/07/2016 | 01/04/2017 | Dissolved |
| Scottish Widows Electronic Commerce Ltd | 03271520 | 06/11/1996 | 15/08/1997 | Dissolved |
| TELME GLOBAL TRAVELLER LIMITED | 03898015 | 16/12/1999 | 11/01/2002 | Dissolved |
| TELME.COM LIMITED | 03046729 | 09/05/1995 | 11/01/2002 | Dissolved |
| TELME.COM LIMITED | 03046729 | 01/01/2002 | 01/04/2017 | Dissolved |
| THE PEBBLE GROUP PLC | 12231361 | 28/11/2019 | 29/04/2024 | Gold |
| TMG.TV LTD | 04340937 | 05/11/2012 | 01/04/2017 | Dissolved |
| TRANSACTIS LIMITED | 04697004 | 31/10/2014 | 01/04/2017 | Dissolved |
| Voxtrust Ltd | 03470868 | 01/02/2002 | 08/03/2004 | Dissolved |
| ZUTO HOLDINGS LIMITED | 08563366 | 31/01/2014 | 01/09/2019 | Silver |
| ZUTO LIMITED | 05722976 | 19/04/2013 | 01/09/2019 | Silver |