| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALL ACTIVE ASSET COMPANY LIMITED | 12582494 | 01/05/2020 | Not Trading |
| FREE TRADE BARTER (UK) LIMITED | 04832551 | 31/05/2017 | Dissolved |
| Flexiserv Ltd | 04355628 | 10/02/2003 | Dissolved |
| PURE SYNERGY LTD | 05667927 | 03/04/2008 | Dissolved |
| SENTRAL LIMITED | 06465078 | 07/01/2008 | Dissolved |
| SYNERGY PROPERTY CONSULTING GROUP LIMITED | 06634570 | 01/07/2008 | Dissolved |
| SYNERGY PROPERTY MAINTENANCE LIMITED | 05643723 | 03/04/2008 | Dissolved |
| SYNERGY PROPERTY PARTNERSHIP LIMITED | 05040291 | 03/04/2008 | Dissolved |
| VELA TECHNOLOGIES PLC | 03904195 | 26/08/2020 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COUNSELLING PASTORAL TRUST | 02848495 | 03/09/1998 | 30/06/2004 | One Red Flag |
| GRIT INVESTMENT TRUST PLC | 08256031 | 30/08/2019 | 22/10/2021 | One Red Flag |
| HOLY TRINITY MALSHANGER TRUST(THE) | 01680707 | 12/10/1992 | 02/05/1995 | Dissolved |
| IM MINERALS LIMITED | 05410573 | 21/08/2013 | 10/03/2016 | One Red Flag |
| LONDON DIOCESAN BOARD OF FINANCE | 00135519 | 16/09/1997 | 09/10/2000 | Not Trading |
| LONDON DIOCESAN FUND(THE) | 00150856 | 16/09/1997 | 09/10/2000 | Silver |
| MICAH MINERALS LTD | 09708896 | 29/07/2015 | 01/04/2017 | Dissolved |
| RIDGECREST PLC | 01700310 | 20/01/2021 | 09/05/2024 | One Red Flag |
| ROME RESOURCES PLC | 02578942 | 21/12/2009 | 10/03/2016 | Amber |
| VOX MARKETS GROUP PLC | 12299399 | 05/11/2019 | 25/06/2020 | Not Trading |