| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASTLEY & PEARCE LIMITED | 00858833 | 07/08/2019 | Dissolved |
| CME FINANCE HOLDINGS LIMITED | 08508685 | 31/12/2014 | Silver |
| CME LONDON LIMITED | 11276290 | 04/10/2023 | Bronze |
| CME OPERATIONS LIMITED | 07306335 | 16/06/2017 | Bronze |
| EBS GROUP LIMITED | 02633663 | 12/12/2022 | Silver |
| EBS NO. 2 LIMITED | 03169284 | 12/12/2022 | Insolvent |
| ELYSIAN SYSTEMS LIMITED | 05159458 | 31/12/2014 | Insolvent |
| GARBAN BROKING SERVICES LIMITED | 01184903 | 07/08/2019 | Dissolved |
| GARBAN HARLOW RESOURCES LIMITED | 01224434 | 07/08/2019 | Dissolved |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | 01438662 | 07/08/2019 | Amber |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | 01777292 | 07/08/2019 | Dissolved |
| INTERCAPITAL LIMITED | 01423001 | 07/08/2019 | Gold |
| INTERCAPITAL NO. 1 LIMITED | 06173794 | 24/12/2019 | Dissolved |
| INTERCAPITAL NO. 2 LIMITED | 02774629 | 24/12/2019 | Dissolved |
| MUNICIPAL BROKERS LIMITED | 01648295 | 07/08/2019 | Dissolved |
| NEX GROUP HOLDINGS LIMITED | 06694512 | 04/10/2023 | Silver |
| NEX GROUP LIMITED | 10013770 | 09/10/2019 | Gold |
| NEX INTERNATIONAL INVESTMENTS LIMITED | 09908318 | 08/10/2019 | Silver |
| NEX INTERNATIONAL LIMITED | 03611426 | 04/10/2023 | Silver |
| NEX OPTIMISATION LIMITED | 09080495 | 06/08/2019 | Silver |
| NEX SERVICES LIMITED | 09936051 | 02/12/2019 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL SHIPBROKING LIMITED | 06400103 | 15/10/2019 | 28/06/2021 | Dissolved |
| INTERCAPITAL NO. 3 LIMITED | 02062368 | 24/12/2019 | 28/01/2021 | Dissolved |
| MIDHURST CHARTERING LIMITED | 07817554 | 15/10/2019 | 28/01/2021 | Dissolved |
| NEX FINANCE LIMITED | 08809425 | 07/10/2019 | 21/07/2021 | Dissolved |