| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALLYTANDRON LTD | 08263457 | 22/10/2012 | Bronze |
| ATTIX5 UK LIMITED | 04258219 | 30/04/2023 | Bronze |
| BM SPRINGBOARD BIDCO LIMITED | 13812247 | 30/04/2023 | Bronze |
| BM SPRINGBOARD MIDCO LIMITED | 13812125 | 30/04/2023 | Bronze |
| CELESTE BIDCO LIMITED | 11033034 | 30/04/2023 | Bronze |
| CELESTE MIDCO LIMITED | 11030642 | 30/04/2023 | Bronze |
| CELESTE NOMINEE LIMITED | 11039772 | 30/04/2023 | Dissolved |
| CELESTE TOPCO LIMITED | 11028954 | 30/04/2023 | Amber |
| CENTRASTOR LIMITED | 04069177 | 30/04/2023 | Dissolved |
| REDSTOR HOLDINGS LIMITED | 04801821 | 30/04/2023 | Amber |
| REDSTOR LIMITED | 03556110 | 30/04/2023 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HIFX EUROPE LIMITED | 03517451 | 29/03/2015 | 06/03/2020 | Bronze |
| TB REALISATIONS LIMITED | 05393803 | 29/04/2010 | 28/03/2014 | Insolvent |
| THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED | 05716274 | 07/01/2008 | 06/03/2014 | Not Trading |
| THREDD BIDCO LIMITED | 11319802 | 25/06/2020 | 22/09/2022 | One Red Flag |
| THREDD FINCO LIMITED | 11319827 | 25/06/2020 | 22/09/2022 | Insolvent |
| THREDD GROUP LIMITED | 11319858 | 25/06/2020 | 22/09/2022 | Insolvent |
| THREDD MIDCO LIMITED | 11319840 | 25/06/2020 | 22/09/2022 | Bronze |
| THREDD UK LIMITED | 09926803 | 25/06/2020 | 17/08/2022 | Amber |
| TRAVELEX AGENCY SERVICES LIMITED | 04621879 | 11/02/2011 | 28/03/2014 | Amber |
| TRAVELEX CURRENCY SERVICES LIMITED | 03797356 | 21/05/2010 | 28/03/2014 | Amber |