| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| INTELLIGENCE INFORMATION SYSTEMS LIMITED | 05753926 | 06/11/2015 | Dissolved |
| KYC6 LTD | 08928879 | 06/11/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACURIS RISK INTELLIGENCE HOLDINGS LIMITED | 08926950 | 06/11/2015 | 01/11/2019 | Dissolved |
| ACURIS RISK INTELLIGENCE LIMITED | 05048084 | 06/11/2015 | 01/11/2019 | Amber |
| ARI ENHANCED LIMITED | 08928795 | 06/11/2015 | 01/11/2019 | Dissolved |
| CREDITFLUX LIMITED | 04252806 | 04/01/2016 | 01/11/2019 | Dissolved |
| DEALNEXUS LIMITED | 07031999 | 16/12/2009 | 02/04/2013 | Dissolved |
| FINANCIAL TIMES BUSINESS LIMITED | 00202281 | 01/11/2004 | 20/08/2007 | Not Trading |
| FINANCIAL TIMES HOLDINGS LIMITED | 00149375 | 01/11/2004 | 20/08/2007 | One Red Flag |
| HOXTON HOLDINGS LIMITED | 05052993 | 16/08/2012 | 01/11/2019 | Dissolved |
| IDENTITY THEFT PREVENTION LTD | 09088791 | 06/11/2015 | 01/11/2019 | Dissolved |
| INFRAMATION LIMITED | 04581107 | 16/08/2012 | 01/11/2019 | Dissolved |
| INVESTORS CHRONICLE II LIMITED | 02970324 | 01/11/2004 | 20/08/2007 | Dissolved |
| MERGERMARKET (OVERSEAS) LIMITED | 08694431 | 17/09/2013 | 01/11/2019 | Silver |
| MERGERMARKET BIDCO LIMITED | 08743375 | 04/02/2014 | 01/11/2019 | Bronze |
| MERGERMARKET LIMITED | 03879547 | 26/02/2013 | 01/11/2019 | Silver |
| MERGERMARKET MIDCO 1 LIMITED | 08743363 | 04/02/2014 | 01/11/2019 | Dissolved |
| MERGERMARKET MIDCO 2 LIMITED | 08743372 | 04/02/2014 | 01/11/2019 | Dissolved |
| MERGERMARKET NOMINEE LIMITED | 08816689 | 22/05/2014 | 01/11/2019 | Dissolved |
| MERGERMARKET TOPCO LIMITED | 08816656 | 04/02/2014 | 12/07/2019 | Dissolved |
| PERFECT INFORMATION LIMITED | 02758652 | 12/06/2014 | 01/11/2019 | Dissolved |