| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADDREAX GROUP LIMITED | 12013604 | 10/01/2020 | Silver |
| ADDREAX PARTNERS LIMITED | 12351878 | 23/01/2020 | One Red Flag |
| ADDREAX SOLUTIONS LIMITED | 12355738 | 23/01/2020 | Bronze |
| CLUB DEVOTED LIMITED | 13267008 | 25/05/2021 | Not Trading |
| CUSTOS GROUP LIMITED | 09779283 | 23/01/2020 | Two Red Flags |
| CUSTOS HOLDINGS LTD | 11883496 | 10/02/2020 | Not Trading |
| CUSTOS VENTURES LIMITED | 11434463 | 23/01/2020 | One Red Flag |
| ELTEX LTD | 06364369 | 06/04/2021 | One Red Flag |
| LHI CAPITAL LIMITED | 11128265 | 23/01/2020 | Dissolved |
| Lje Llp | OC305523 | 15/09/2003 | Dissolved |
| MARTECH CAPITAL LIMITED | 13106301 | 10/03/2021 | Bronze |
| SUKEL LTD | 06433175 | 26/02/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AQUASUN INVESTMENTS LIMITED | 01377778 | 03/06/2024 | 22/07/2024 | Gold |
| JEFF LERMER & ASSOCIATES LLP | OC317883 | 20/02/2006 | 01/04/2012 | Bronze |