| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIRSOUND LTD | 15919824 | 13/09/2024 | Amber |
| AIRSOUND TECHNOLOGY LLP | OC448381 | 26/07/2023 | Bronze |
| AST INVESTORS LTD | 09231376 | 25/09/2014 | Dissolved |
| AST INVESTORS PARTNERSHIP LLP | OC395942 | 16/10/2014 | Dissolved |
| AST SPACIAL LTD | 15024513 | 24/07/2023 | Bronze |
| BEETLE CAPITAL PARTNERS LLP | OC336025 | 11/01/2021 | Bronze |
| C.U.L GROUP LIMITED | 03804236 | 22/04/2014 | Insolvent |
| EAST ROAD FINANCE LIMITED | 10660942 | 09/03/2017 | Not Trading |
| EAST ROAD FINANCE NO 1 LIMITED | 15014522 | 19/07/2023 | Bronze |
| EAST ROAD SUPPLY LIMITED | 10661104 | 09/03/2017 | Insolvent |
| EUROPEAN FINANCIAL SOLUTIONS LIMITED | 07136490 | 26/01/2010 | Dissolved |
| JRP INVEST LLP | OC345163 | 23/04/2009 | Dissolved |
| JRP INVESTMENTS LTD | 06878533 | 16/04/2009 | Silver |
| JZI FINANCE 1 LIMITED | 03954985 | 21/03/2000 | Silver |
| JZI FINANCE 1 LIMITED | 03954985 | 21/03/2000 | Silver |
| JZI FINANCE 2 LIMITED | 04085821 | 24/11/2000 | Dissolved |
| JZI FINANCE 2 LIMITED | 04085821 | 24/11/2000 | Dissolved |
| JZI FINANCE 3 LIMITED | 06863539 | 30/03/2009 | Dissolved |
| JZI FINANCE 5 LIMITED | 07161048 | 17/02/2010 | Dissolved |
| ORBITSOUND INTERNATIONAL LIMITED | 10494392 | 24/11/2016 | Dissolved |
| ORBITSOUND LIMITED | 09339931 | 08/12/2014 | Strike Off |
| ORBITSOUND UK LIMITED | 10785362 | 01/06/2017 | Insolvent |
| TOWER HILL INVESTORS LLP | OC328565 | 23/05/2007 | Bronze |
| TRUSTID LIMITED | 05953015 | 17/09/2013 | One Red Flag |
| VIRTUAL-MIRRORS LIMITED | SC203863 | 16/09/2008 | Dissolved |
| WILMSLOW FINANCE HOLDINGS LIMITED | 03900345 | 21/03/2000 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACUMA HOLDINGS LIMITED | 04100866 | 22/12/2000 | 29/09/2006 | Dissolved |
| ACUMA SOFTWARE LIMITED | 04228872 | 28/06/2001 | 29/09/2006 | Dissolved |
| ACUMA SOLUTIONS LIMITED | 04100859 | 22/12/2000 | 29/09/2006 | Gold |
| ADGISTICS LIMITED | 03859657 | 24/07/2003 | 10/03/2017 | Amber |
| ARO MONEY GROUP LIMITED | 06930231 | 05/10/2009 | 01/08/2014 | Amber |
| BENUGO LIMITED | 03505757 | 05/11/2001 | 21/11/2002 | Silver |
| EVERY1MOBILE LIMITED | 07132156 | 09/01/2012 | 08/03/2018 | Dissolved |
| GA INFORMATION SERVICES LIMITED | 03110255 | 22/12/2000 | 29/09/2006 | Dissolved |
| JZ INTERNATIONAL LIMITED | 04629221 | 06/01/2003 | 07/01/2013 | Gold |
| JZ INTERNATIONAL LIMITED | 04629221 | 06/01/2003 | 26/01/2012 | Gold |
| JZI FINANCE 4 LIMITED | 07019242 | 15/09/2009 | 01/08/2014 | Dissolved |
| MORTGAGE INTELLIGENCE HOLDINGS LIMITED | 06775606 | 01/04/2009 | 05/04/2011 | Gold |
| MORTGAGE NEXT NETWORK LIMITED | 04705100 | 09/08/2004 | 17/12/2004 | Gold |
| REX BIONICS PLC | 06425793 | 06/05/2014 | 25/05/2017 | Insolvent |
| SG KLEINWORT HAMBROS BANK LIMITED | 00964058 | 24/04/1995 | 24/04/1998 | Silver |
| THE INVICTA FILM PARTNERSHIP NO.8, LLP | OC301749 | 25/11/2002 | 25/03/2020 | Dissolved |
| THE INVICTA FILM PARTNERSHIP NO.9, LLP | OC302248 | 03/10/2002 | 31/03/2020 | Dissolved |
| TOWER HILL INVESTMENT PARTNERS LIMITED | 03752471 | 01/07/1999 | 18/08/2016 | Silver |
| TOWER HILL INVESTMENT PARTNERS LIMITED | 03752471 | 01/07/1999 | 18/08/2016 | Silver |
| TOWER HILL SUFFOLK LIMITED | 03514313 | 15/06/2000 | 18/08/2016 | Gold |
| TOWER HILL SUFFOLK LIMITED | 03514313 | 15/06/2000 | 18/08/2016 | Gold |
| WAVE LENDING LIMITED | 03312246 | 17/12/2004 | 25/07/2006 | One Red Flag |