| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FIINU 2 LIMITED | 12973786 | 30/11/2020 | Amber |
| FIINU HOLDINGS LIMITED | 10544700 | 13/02/2020 | Amber |
| FIINU PLC | 04947859 | 08/07/2022 | Amber |
| IME TRUSTEES LIMITED | 04552356 | 21/02/2024 | Not Trading |
| Sheppards Moneybrokers (Equities) Ltd | 00154827 | 17/09/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.C. (Nominees) Ltd | SC097194 | 13/05/1997 | 15/01/1999 | Dissolved |
| ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | 04141946 | 13/09/2006 | 19/12/2012 | Dissolved |
| AITKEN CAMPBELL & COMPANY LIMITED | SC097757 | 13/05/1997 | 15/01/1999 | Dissolved |
| CATER ALLEN HOLDINGS LIMITED | 00380825 | 03/07/2002 | 19/12/2012 | Not Trading |
| CATER ALLEN INTERNATIONAL LIMITED | 02572704 | 20/03/1991 | 19/12/2012 | Not Trading |
| CATER ALLEN LIMITED | 00383032 | 13/11/1995 | 06/04/1998 | Silver |
| Cater Allen (Us) Ltd | 02960733 | 06/08/1999 | 07/04/2004 | Dissolved |
| GENCLOSE LIMITED | 09660012 | 11/04/2022 | 29/11/2023 | Insolvent |
| GSAV LIMITED | 09094409 | 26/07/2016 | 01/08/2018 | Insolvent |
| PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | 05781326 | 27/01/2014 | 26/01/2018 | Gold |
| SANTANDER (CF TRUSTEE) LIMITED | 03283088 | 01/07/2008 | 03/02/2010 | Not Trading |
| SHEPPARDS MONEYBROKERS LIMITED | 01934737 | 28/06/1991 | 01/11/2002 | Not Trading |
| Suspense Nominees Limited | 01001554 | 28/06/1991 | 18/01/1999 | Dissolved |
| VIRTUAL AUCTION GLOBAL GROUP LIMITED | 10821534 | 10/10/2018 | 26/02/2019 | Dissolved |
| VIRTUAL AUCTION GLOBAL LIMITED | 10229627 | 10/10/2018 | 26/02/2019 | Dissolved |
| VIRTUAL AUCTION GLOBAL MARKETS LIMITED | 10802612 | 10/10/2018 | 26/02/2019 | Dissolved |
| VIRTUAL AUCTION GLOBAL PLATFORM LIMITED | 10802641 | 10/10/2018 | 26/02/2019 | Dissolved |