| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALETHEIA PARTNERS LLP | OC308365 | 21/06/2004 | Dissolved |
| Alethcon Ltd | 04437248 | 14/05/2002 | Dissolved |
| EATON GATE CAPITAL PARTNERS LTD | 14703790 | 03/03/2023 | Bronze |
| HYKIT LIMITED | 15700886 | 28/08/2024 | Amber |
| ION VENTURES HOLDINGS LTD | 11635496 | 22/08/2024 | Silver |
| Magicbrisk Ltd | 04740523 | 03/06/2003 | Dissolved |
| NEXT PATH MEDIA LTD | 14763457 | 28/03/2023 | Bronze |
| PARLAY CAPITAL LIMITED | 14617955 | 26/01/2023 | Bronze |
| PARLAY CAPITAL LTD | 13009293 | 11/11/2020 | Dissolved |
| Shapeburst Ltd | 03805976 | 16/10/1999 | Dissolved |
| Shapeburst Ltd | 03805976 | 16/10/1999 | Dissolved |
| THE LISTEN CHARITY | 03735892 | 05/06/2005 | Bronze |
| ZETI LIMITED | 12602918 | 19/07/2024 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARROWS AUTOSPORT LIMITED | 03671347 | 15/01/1999 | 04/07/2001 | Dissolved |
| ARROWS AUTOSPORT LIMITED | 03671347 | 31/12/1998 | 01/11/2001 | Dissolved |
| ARROWS ENGINES LIMITED | 03673952 | 03/06/1999 | 01/11/2001 | Dissolved |
| CARD.VISION LTD | 10818196 | 18/08/2019 | 30/06/2021 | Dissolved |
| CHANGE ACCOUNT LIMITED | 08425566 | 28/08/2019 | 30/06/2021 | Insolvent |
| COOLABI GROUP LIMITED | 07192983 | 26/10/2023 | 27/10/2023 | Amber |
| CORP.VISION LTD | 10818222 | 18/08/2019 | 30/06/2021 | Dissolved |
| FORMULA ONE ADMINISTRATION LIMITED | 03737094 | 17/12/1999 | 12/05/2000 | Silver |
| FORMULA ONE MANAGEMENT LIMITED | 01545332 | 17/12/1999 | 12/05/2000 | Bronze |
| HMV GROUP PLC | 03412290 | 19/02/1998 | 16/10/1998 | Dissolved |
| JEDI INNS LIMITED | 04726673 | 08/05/2003 | 23/01/2004 | Dissolved |
| MIGHTY LOCAL LIMITED | 04729655 | 08/05/2003 | 23/01/2004 | Dissolved |
| MORGAN GRENFELL CAPITAL (G.P.) LIMITED | SC118768 | 30/09/1999 | 30/04/2001 | Dissolved |
| MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED | 02383798 | 24/11/1999 | 30/04/2001 | Dissolved |
| MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED | 02490243 | 11/11/1999 | 30/04/2001 | Dissolved |
| MORGAN GRENFELL PRIVATE EQUITY LIMITED | 02383801 | 06/11/1998 | 30/04/2001 | Dissolved |
| ODEON BRIDGE CO LIMITED | 04676602 | 07/03/2003 | 05/09/2003 | Dissolved |
| ODEON DDB CO LIMITED | 04676590 | 07/03/2003 | 05/09/2003 | Dissolved |
| ODEON EQUITY CO LIMITED | 04676572 | 07/03/2003 | 05/09/2003 | Dissolved |
| ODEON LIMITED | 03879590 | 07/03/2003 | 05/09/2003 | Dissolved |
| OMNIO SERCLE LIMITED | 02913145 | 13/06/2019 | 30/06/2021 | Amber |
| Odeon Operational Co Ltd | 04676627 | 07/03/2003 | 05/09/2003 | Dissolved |
| PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED | 06691616 | 22/08/2019 | 30/06/2021 | Insolvent |
| PAYMENT CLOUD HOLDINGS LTD | 10199035 | 22/08/2019 | 30/06/2021 | Dissolved |
| PAYMENT CLOUD TECHNOLOGIES LTD | 10167540 | 18/08/2019 | 30/06/2021 | Dissolved |
| PAYMENT.VISION LTD | 10818255 | 18/08/2019 | 30/06/2021 | Dissolved |
| QUEST DIGITAL LTD | 12991489 | 02/11/2020 | 23/03/2023 | Dissolved |
| SHELFCO (NO. 2881) LIMITED | 04935876 | 26/11/2003 | 23/01/2004 | Dissolved |
| TMS BOND BIDCO LIMITED | 10482476 | 13/04/2020 | 30/06/2021 | Insolvent |
| TMS BOND VLNCO LIMITED | 10482627 | 16/04/2020 | 30/06/2021 | Dissolved |
| TUXEDO MONEY REMITTANCE LIMITED | 05831865 | 22/08/2019 | 30/06/2021 | Dissolved |
| TUXEDO MONEY SOLUTIONS LIMITED | 05674773 | 01/11/2017 | 19/10/2018 | Insolvent |
| TUXEDO MONEY TERMINAL LIMITED | 05831850 | 22/08/2019 | 30/06/2021 | Dissolved |
| TUXEDO MONEYPLUS LIMITED | 05831827 | 22/08/2019 | 30/06/2021 | Insolvent |