| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BGPH LIMITED | 05528591 | 07/08/2018 | Dissolved |
| BRADY CREDIT HOLDING LIMITED | 04033263 | 01/02/2021 | Dissolved |
| BRADY CREDIT LIMITED | 04016397 | 01/02/2021 | Amber |
| BRADY CREDIT TRADING LIMITED | 03056866 | 01/02/2021 | Bronze |
| BRADY ENERGY (HOLDING) LIMITED | 13900010 | 08/02/2022 | Bronze |
| BRADY ENERGY UK LIMITED | SC195633 | 01/02/2021 | Amber |
| BRADY TECHNOLOGIES (HOLDING) LIMITED | 13603931 | 06/09/2021 | Amber |
| BRADY TECHNOLOGIES LIMITED | 02164768 | 24/02/2021 | Amber |
| COASTDATA LIMITED | 03684731 | 01/02/2021 | Dissolved |
| COLPLAN SYSTEMS LIMITED | 02119856 | 01/02/2021 | Dissolved |
| COMMODITIES SOFTWARE (UK) LTD. | 02906889 | 01/02/2021 | Dissolved |
| IGLOO TRADING SOLUTIONS LIMITED | 10004251 | 13/10/2021 | Gold |
| SPYNSOL LIMITED | 09474031 | 07/08/2018 | Dissolved |
| SPYNSOLLN LIMITED | 09474058 | 07/08/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BPB FINANCE (NO.1) LIMITED | 03610197 | 31/07/1998 | 01/11/2000 | Dissolved |
| BPB FINANCE (NO.2) LIMITED | 03610210 | 31/07/1998 | 01/11/2000 | Amber |
| BPB INDIA LIMITED | 00660046 | 01/06/1998 | 01/11/2000 | Silver |
| BPB INSURANCE LIMITED | 00899448 | 01/08/1999 | 01/11/2000 | Dissolved |
| BPB INVESTMENTS LIMITED | 00279287 | 01/06/1998 | 01/11/2000 | Dissolved |
| BPB PAPERBOARD LIMITED | SC034256 | 02/10/2000 | 02/04/2002 | Not Trading |
| BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED | 02232818 | 01/08/1999 | 30/11/2002 | Dissolved |
| BPB UK PENSION TRUSTEES LIMITED | 00483271 | 01/08/1999 | 30/11/2002 | Dissolved |
| BPB UK SERVICE CENTRE LIMITED | 00771873 | 14/07/2000 | 02/04/2002 | Dissolved |
| BRITISH GYPSUM LIMITED | 00209091 | 02/10/2000 | 02/04/2002 | Not Trading |
| BRITISH GYPSUM LIMITED | 00209091 | 02/10/2000 | 02/04/2002 | Not Trading |
| COMMATONE LIMITED | 01820291 | 06/07/1999 | 01/11/2000 | Silver |
| GYPSUM INVESTMENTS LIMITED | 00880904 | 01/06/1998 | 01/11/2000 | Not Trading |
| MONECOR (LONDON) LIMITED | 00851820 | 01/10/2015 | 29/06/2018 | Insolvent |
| MONEYCORP CFX LIMITED | 04780562 | 18/11/2013 | 12/11/2014 | Gold |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | 05774742 | 14/09/2012 | 12/11/2014 | Bronze |
| OKARNO LIMITED | 04140239 | 25/01/2001 | 22/06/2001 | Gold |
| OKARNO LIMITED | 04140239 | 25/01/2001 | 22/06/2001 | Gold |
| QUOR GROUP LIMITED | 07834364 | 01/02/2021 | 15/07/2022 | One Red Flag |
| SPORTING CAPITAL MANAGEMENT LIMITED | 08449744 | 07/08/2018 | 30/05/2019 | Dissolved |
| SPORTING GROUP HOLDINGS LIMITED | 02914954 | 07/08/2018 | 31/01/2021 | One Red Flag |
| SPORTING INDEX LIMITED | 02636842 | 07/08/2018 | 31/01/2021 | One Red Flag |
| SPORTING SOLUTIONS SERVICES LIMITED | 06268648 | 07/08/2018 | 31/01/2021 | Amber |
| TTT MONEYCORP LIMITED | 00738837 | 12/09/2012 | 12/11/2014 | Silver |
| VEDANTA RESOURCES LIMITED | 04740415 | 14/11/2003 | 26/02/2004 | Bronze |
| WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. | 07593978 | 06/04/2011 | 28/03/2012 | Dissolved |
| WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | 02854737 | 01/01/2008 | 04/05/2012 | Not Trading |
| WUBS INVESTMENTS LTD. | 07568579 | 17/03/2011 | 28/03/2012 | Insolvent |
| WUBS PAYMENTS LIMITED | 05393810 | 01/01/2008 | 28/03/2012 | Dissolved |