| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FAZATY UK LIMITED | 15013643 | 19/07/2023 | Bronze |
| Global Treasury Services (Management) Ltd | 03883159 | 20/06/2001 | Dissolved |
| J.M. ROWE (INVESTMENTS) LIMITED | 00567866 | 29/04/2007 | Gold |
| JOSDOR PROPERTIES LIMITED | 00631092 | 29/04/2007 | Not Trading |
| Jmri 1 Ltd | 06724218 | 15/10/2008 | Dissolved |
| LONDON TREASURY SERVICES LIMITED | 03147357 | 18/01/1996 | Gold |
| Larholt Enterprises (Kings Cross) Ltd | 05595041 | 23/07/2007 | Dissolved |
| Larholt Enterprises (Kings Cross) Ltd | 05595041 | 17/10/2005 | Dissolved |
| Larholt Enterprises Ltd | 05580107 | 23/07/2007 | Dissolved |
| Larholt Enterprises Ltd | 05580107 | 30/09/2005 | Dissolved |
| MFC TECH LIMITED | 13342919 | 19/04/2021 | Not Trading |
| MY FINANCE CLUB LIMITED | 07301026 | 05/04/2017 | One Red Flag |
| ONDAL LIMITED | 14547239 | 19/12/2022 | Bronze |
| PALMERS (WATFORD) | 00443247 | 29/04/2007 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Cheetah Securities Ltd | 04959984 | 11/04/2005 | 26/01/2010 | Dissolved |
| JMR & YAM LLP | OC396577 | 26/11/2014 | 05/08/2015 | Dissolved |
| UK FRIENDS OF THE SCHNEIDER CHILDREN'S HOSPITAL | 06764170 | 02/12/2008 | 02/12/2008 | Gold |