| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHAPTER ENERGY LTD | 13340699 | 13/09/2024 | Amber |
| SOLECRYPT LTD | 13985222 | 13/09/2024 | Gold |
| VENIS CONSULTING LTD | 15789466 | 19/06/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLOCK SCHOLES LTD | 11907206 | 01/03/2022 | 22/11/2024 | Gold |
| CHAPTER ENERGY LTD | 13340699 | 22/12/2021 | 23/02/2024 | Amber |
| DAIR MANAGEMENT UK LIMITED | 14958360 | 24/06/2023 | 31/03/2024 | Bronze |
| RECORD CURRENCY MANAGEMENT LIMITED | 01710736 | 18/02/2022 | 31/03/2024 | Gold |
| RECORD GROUP SERVICES LIMITED | 01927639 | 24/03/2022 | 31/03/2024 | One Red Flag |