| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AKINIKA DEBT RECOVERY LIMITED | 01242485 | 24/08/2018 | 21/06/2022 | Insolvent |
| CAPITA CUSTOMER MANAGEMENT LIMITED | 01336850 | 19/01/2017 | 21/06/2022 | Silver |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | 07886341 | 24/06/2021 | 21/06/2022 | Silver |
| CAPITA DUBAI LIMITED | 10908066 | 18/08/2020 | 15/12/2021 | Silver |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | 10016286 | 21/12/2021 | 21/06/2022 | Silver |
| CAPITA INTERNATIONAL LIMITED | 02683437 | 01/01/2017 | 21/06/2022 | Silver |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 02424853 | 23/04/2020 | 21/06/2022 | Gold |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | 01855353 | 06/05/2020 | 21/06/2022 | Insolvent |
| CPLAS TRUSTEES LIMITED | 08209916 | 05/05/2020 | 30/06/2021 | Not Trading |
| CYMBIO LIMITED | 06462086 | 06/12/2021 | 21/06/2022 | Dissolved |
| ECOGRA LIMITED | 04690117 | 31/01/2023 | 31/07/2024 | Bronze |
| EGAMING COMPLIANCE (HOLDINGS) LIMITED | 07968868 | 31/01/2023 | 31/07/2024 | One Red Flag |
| EURISTIX (HOLDINGS) LIMITED | 05564856 | 02/12/2021 | 21/06/2022 | Insolvent |
| EURISTIX LIMITED | 05420948 | 15/03/2019 | 21/06/2022 | Insolvent |
| LEADCALL LIMITED | 06360019 | 05/07/2017 | 27/05/2020 | Dissolved |
| OCTAL BUSINESS SOLUTIONS LIMITED | 05182624 | 05/07/2017 | 21/06/2022 | Insolvent |
| OPTILEAD LIMITED | 06467738 | 05/07/2017 | 27/05/2020 | Dissolved |
| SBJ BENEFIT CONSULTANTS LIMITED | 01834757 | 07/12/2021 | 21/06/2022 | Not Trading |
| SBJ PROFESSIONAL TRUSTEES LIMITED | 02547932 | 07/12/2021 | 21/06/2022 | Insolvent |
| VENTURA (UK) INDIA LIMITED | 05131185 | 01/01/2017 | 21/06/2022 | One Red Flag |
| VOICE MARKETING LIMITED | 05820091 | 01/01/2017 | 21/06/2022 | Insolvent |