| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANKSERVE CREDIT LIMITED | 13845232 | 27/11/2024 | Not Trading |
| BMS ASIA HOLDINGS LIMITED | 12690741 | 15/02/2024 | Amber |
| BMS CAPITAL & RISK ADVISORY LIMITED | 13816548 | 16/07/2024 | Bronze |
| BMS FINPRO LIMITED | 13645851 | 27/11/2024 | Amber |
| BMS GROUP LIMITED | 01479949 | 26/01/2024 | Gold |
| BMS INVESTMENT HOLDINGS LIMITED | 03121899 | 26/01/2024 | Gold |
| BMS NORTH AMERICAN MARINE LIMITED | 13631517 | 27/11/2024 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPHA INVESTMENT HOLDINGS 2 LIMITED | 13872228 | 26/01/2022 | 15/09/2023 | Strike Off |
| GEORGE YARD INVESTMENTS LIMITED | 04929116 | 28/06/2018 | 30/06/2020 | Insolvent |
| GEORGE YARD RUN-OFF LIMITED | 05538694 | 07/02/2019 | 30/06/2020 | Dissolved |
| GEORGE YARD SERVICES LIMITED | 10790385 | 04/09/2018 | 01/08/2020 | Insolvent |
| LIMEHOUSE AGENCIES LIMITED | 10457712 | 04/09/2018 | 01/08/2020 | Insolvent |
| LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED | 04066883 | 07/02/2019 | 30/06/2020 | Not Trading |
| MCMM SERVICES LIMITED | 11347743 | 02/07/2018 | 30/06/2020 | One Red Flag |
| RFIB (UK) LIMITED | 02113001 | 13/06/2018 | 30/06/2020 | Dissolved |
| RFIB GROUP LIMITED | 01502259 | 02/08/2018 | 01/08/2020 | Insolvent |
| RFIB HOLDINGS LIMITED | 06116715 | 04/09/2018 | 12/08/2020 | Insolvent |
| RFIB MARINE LIMITED | 01598604 | 07/02/2019 | 30/06/2020 | Dissolved |
| RFIB PENSION TRUST LIMITED | 02950497 | 23/09/2019 | 30/06/2020 | Dissolved |