| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALLECTUS QUANTUM HOLDINGS LTD | 13797061 | 13/12/2021 | Bronze |
| ALLECTUS QUANTUM LTD | 13800405 | 14/12/2021 | One Red Flag |
| BLUE SKY LEISURE LIMITED | 04455027 | 24/01/2020 | Dissolved |
| CARDINAL (TANGLEWOOD) LIMITED | 14399086 | 05/10/2022 | Bronze |
| CARDINAL INTERNATIONAL LIMITED | 01541386 | 24/01/2020 | Silver |
| CASTILIAN HOUSE LIMITED | 05381872 | 24/01/2020 | One Red Flag |
| CIL (MILNEWOOD) LTD | 09887198 | 24/01/2020 | One Red Flag |
| CIL (WOOLAVINGTON) LTD | 16107333 | 28/11/2024 | Amber |
| CIL LAND LIMITED | 09304005 | 24/01/2020 | Bronze |
| CIL SOUTH WEST LIMITED | 09303969 | 24/01/2020 | One Red Flag |
| EPSOM RIDGE LIMITED | 02419424 | 24/01/2020 | Amber |
| HAMBRO LTD | 08506085 | 24/01/2020 | Not Trading |
| HARLEQUIN CAMPUS LIMITED | 10984815 | 24/01/2020 | Amber |
| HARLEQUIN ESTATES (TWICKENHAM) LIMITED | 01002965 | 24/01/2020 | Amber |
| HARLEQUIN FC HOLDINGS LIMITED | 08822147 | 24/01/2020 | Amber |
| HARLEQUIN FINANCE PLC | 09883242 | 24/01/2020 | Amber |
| HARLEQUIN FOOTBALL CLUB LIMITED | 03213073 | 24/01/2020 | Amber |
| HARLEQUIN WOMENS FOOTBALL CLUB LIMITED | 14807568 | 17/04/2023 | One Red Flag |
| ICM INVESTMENT MANAGEMENT LIMITED | 08421482 | 24/01/2020 | Bronze |
| ICM INVESTMENT RESEARCH LIMITED | 03319375 | 24/01/2020 | Dissolved |
| ICM MOBILITY GROUP LTD | 13065564 | 06/12/2020 | Silver |
| ICM MOBILITY LTD | 12839599 | 26/08/2020 | Dissolved |
| KUBA GROUP LTD | 12952157 | 14/10/2020 | Bronze |
| LITTLEPAY MOBILITY LTD | 12842372 | 27/08/2020 | Bronze |
| LONDON PULSE LIMITED | 10139484 | 17/09/2020 | One Red Flag |
| MITRE FINANCIAL LIMITED | 03466478 | 24/01/2020 | Gold |
| MOSAIC (EXETER) LTD | 04493128 | 24/01/2020 | One Red Flag |
| MOSAIC (FELBRIDGE) LTD | 05079581 | 24/01/2020 | One Red Flag |
| MOSAIC (HULL) LTD | 04957252 | 24/01/2020 | Dissolved |
| MOSAIC (SOUTHSEA) LTD | 05116627 | 24/01/2020 | One Red Flag |
| MOSAIC (TANGLEWOOD) LIMITED | 14254926 | 25/07/2022 | Dissolved |
| MOSAIC (TWICKENHAM) LIMITED | 11473688 | 24/01/2020 | One Red Flag |
| MOSAIC ESTATES LTD | 03788975 | 24/01/2020 | One Red Flag |
| ORCHARD RIDGE LIMITED | 06258714 | 24/01/2020 | Dissolved |
| PRIME LIFE CAPITAL MANAGEMENT LIMITED | 03788989 | 24/01/2020 | Gold |
| PTG TREATMENTS HOLDINGS LIMITED | 10886317 | 24/01/2020 | Silver |
| PTG TREATMENTS LIMITED | 00549613 | 24/01/2020 | Gold |
| SNAPPER SERVICES (UK) LIMITED | 13386740 | 11/05/2021 | N/A |
| SOMERS UK (HOLDINGS) LIMITED | 09295636 | 24/01/2020 | Amber |
| SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED | 08377639 | 24/01/2020 | Silver |
| THE HARLEQUINS FOUNDATION | 09299973 | 15/12/2023 | Amber |
| ZETA MINERALS LTD | 12886516 | 17/09/2020 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|