| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LAYHAM ROAD LTD | 12445720 | 06/02/2020 | Amber |
| RULE BUSINESS SOLUTIONS LIMITED | 03462946 | 10/11/1997 | Silver |
| Safe Financial Systems Ltd | 02350593 | 23/12/1997 | Dissolved |
| WELLINGTON WOOLWICH LIMITED | 10109023 | 07/04/2016 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Amplio Technology Group Ltd | 04330187 | 14/01/2002 | 20/11/2002 | Dissolved |
| COWRIE FINANCIAL LIMITED | 07011696 | 15/01/2010 | 13/07/2012 | Dissolved |
| Evergreen Technologies Ltd | 04112487 | 23/04/2001 | 20/11/2002 | Dissolved |
| FINANCIAL MARKET ASSOCIATES LIMITED | 05482110 | 23/05/2013 | 26/06/2014 | Dissolved |
| FINANCIAL MARKETS ASSOCIATES LIMITED | 05482281 | 23/05/2013 | 26/06/2014 | Dissolved |
| GFT FINANCIAL LIMITED | 03468950 | 20/11/1997 | 26/06/2014 | Gold |
| Memplus Ltd | 04122690 | 23/04/2001 | 20/11/2002 | Dissolved |
| PEER2PEER SYSTEMS LTD | 06053100 | 19/11/2008 | 26/06/2014 | Dissolved |