| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FLARIN HOLDINGS LIMITED | 11814774 | 06/03/2019 | Amber |
| INFIRST LIMITED | 11815300 | 08/02/2019 | One Red Flag |
| LINDSELL BUSINESS SOLUTIONS LTD | 03482773 | 17/12/1997 | Amber |
| PROPRIETARY ASSOCIATION OF GREAT BRITAIN | 00375216 | 15/09/2022 | Silver |
| RESPICOPEA HOLDINGS LIMITED | 07448669 | 29/11/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 4CAST GROUP LIMITED | 07260395 | 30/07/2010 | 30/06/2017 | One Red Flag |
| 4CAST-IGM LIMITED | 10245158 | 22/06/2016 | 30/06/2017 | Not Trading |
| 4CAST-RGE LIMITED | 10179978 | 13/05/2016 | 30/06/2017 | Dissolved |
| FIN-EX ASSET MANAGEMENT LIMITED | 05689276 | 27/06/2013 | 20/11/2013 | Amber |
| FIN-EX PRANA WELLBEING (UK) LTD | 08571540 | 17/06/2013 | 20/11/2013 | Amber |
| FIN-EX PROPERTY NO. 4 (UK) LIMITED | 08551206 | 11/06/2013 | 20/11/2013 | One Red Flag |
| INFIRST (UK HOLDINGS) LIMITED | 11996281 | 15/05/2019 | 10/03/2021 | Gold |
| TRX BIOSCIENCES LIMITED | 11986839 | 09/05/2019 | 04/06/2019 | Gold |