| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BERKELEY JACOBS FINANCIAL SERVICES LIMITED | 02759943 | 14/12/2016 | Dissolved |
| BRYAN WALLS & PARTNERS LIMITED | 01197226 | 14/12/2016 | Dissolved |
| D K WILD & CO LIMITED | 02335641 | 14/12/2016 | Dissolved |
| IFG ADVISORY UK LIMITED | 04759581 | 14/12/2016 | Dissolved |
| IFG FINANCIAL SERVICES LIMITED | 01066778 | 14/12/2016 | Dissolved |
| IFG TREASURY LIMITED | FC032773 | 17/03/2017 | Dissolved |
| JOHN SIDDALL FINANCIAL SERVICES LIMITED | 02333489 | 14/12/2016 | Dissolved |
| SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED | 01217342 | 14/12/2016 | Dissolved |
| SANTHOUSE WHITTINGTON HOLDINGS LIMITED | 02527779 | 14/12/2016 | Dissolved |
| THE SLATER GROUP LIMITED | 02354171 | 14/12/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| I.F.G. SECURITIES LIMITED | FC031150 | 07/03/2017 | 04/06/2020 | Amber |
| IFG GRP UK LIMITED | 10222607 | 24/01/2018 | 31/03/2020 | Amber |
| IFG UK GROUP HOLDINGS LIMITED | 03673205 | 14/12/2016 | 31/03/2020 | Gold |
| LCM CORPORATE SERVICES UK LTD | 11529204 | 14/01/2022 | 05/09/2024 | Bronze |
| LCM FUNDING UK LIMITED | 12365749 | 14/01/2022 | 05/09/2024 | One Red Flag |
| LCM OPERATIONS UK LIMITED | 11534321 | 14/01/2022 | 05/09/2024 | Not Trading |
| LCM RECOVERIES UK LIMITED | 12408615 | 14/01/2022 | 05/09/2024 | Amber |
| NUCLEUS FINANCIAL PLATFORMS LIMITED | 06033126 | 04/04/2019 | 31/03/2020 | Silver |