| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOMADU MARKETPLACE LIMITED | 11963778 | 01/01/2022 | Insolvent |
| DAC EDUCATION SERVICES LTD | 11797501 | 30/06/2021 | One Red Flag |
| DACXI LIMITED | 11843174 | 10/06/2021 | Amber |
| PRUDENTIAL RISK AND TREASURY ADVISORY SERVICES LIMITED | 10974397 | 21/09/2017 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP | OC338317 | 04/04/2016 | 31/10/2017 | Silver |
| CALEDONIAN TOURS LIMITED | SC031164 | 11/12/2006 | 13/11/2008 | Dissolved |
| DAC EDUCATION SERVICES LTD | 11797501 | 15/06/2021 | 19/06/2021 | One Red Flag |
| GAIN CAPITAL UK LIMITED | 01761813 | 14/10/2019 | 30/06/2021 | Silver |
| LINTEL FINANCIAL SERVICES LTD | 09019886 | 26/02/2018 | 13/08/2020 | Amber |
| ST. MARGARETS MEAD MANAGEMENT COMPANY LIMITED | 03693215 | 14/05/2001 | 16/02/2015 | Not Trading |