| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLEARWELL ASSOCIATES LIMITED | 05213140 | 09/09/2004 | One Red Flag |
| Castor Finance Ltd | 00582330 | 05/11/2002 | Dissolved |
| Clearwell Ltd | 05342550 | 28/01/2005 | Dissolved |
| OPAL IFA LIMITED | 06030781 | 12/05/2016 | Dissolved |
| PREMIUM MEDICAL SOLUTIONS LIMITED | 07374338 | 17/09/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B-A FINANCIAL LIMITED | 05450450 | 26/03/2008 | 09/09/2008 | Dissolved |
| BATES INVESTMENT SERVICES LIMITED | 03434648 | 21/11/2007 | 29/06/2009 | Dissolved |
| BURNS-ANDERSON LIMITED | 02073962 | 26/03/2008 | 29/06/2009 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | 03403963 | 01/04/2003 | 19/02/2004 | Dissolved |
| Gs Forty Three Ltd | 03614678 | 12/08/1998 | 19/08/1999 | Dissolved |
| Leda Management Ltd | 01877129 | 05/11/2002 | 06/10/2005 | Dissolved |
| MAJOR LEAD LIMITED | 02708381 | 06/01/2001 | 27/06/2002 | Not Trading |
| SAGE FINANCIAL SERVICES LIMITED | 01205090 | 04/03/2008 | 29/06/2009 | Dissolved |
| STRATHDON INVESTMENTS LIMITED | 00726423 | 24/04/2001 | 02/07/2008 | Bronze |
| THE MONEY PORTAL LIMITED | 04263177 | 10/11/2006 | 29/06/2009 | Dissolved |
| WARWICK INDEPENDENT SCHOOLS FOUNDATION | 04252305 | 23/12/2006 | 31/08/2021 | Silver |
| WEALTH WIZARDS ADVISERS LIMITED | 07273385 | 04/11/2011 | 23/06/2023 | Not Trading |
| WEALTH WIZARDS BENEFITS LIMITED | 06030782 | 22/08/2014 | 23/06/2023 | Gold |
| WEALTH WIZARDS LIMITED | 07014133 | 09/09/2009 | 23/06/2023 | Amber |
| WILLIS OWEN LIMITED | 03283706 | 21/11/2007 | 29/06/2009 | Bronze |