| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AESCULUS PRESS LIMITED | 04323148 | 15/11/2001 | Dissolved |
| AESCULUS PRESS LIMITED | 04323148 | 01/02/2002 | Dissolved |
| AMSTEL FUND MANAGEMENT LIMITED | 10333161 | 17/08/2016 | Not Trading |
| AMSTEL SECURITIES LLP | OC379630 | 23/10/2012 | One Red Flag |
| AMSTEL SECURITIES UK LIMITED | 08260513 | 19/10/2012 | One Red Flag |
| Anchorage Capital Partners Holdings Ltd | 05019235 | 19/01/2004 | Dissolved |
| Asymmetric Communications Ltd | 04314685 | 01/03/2002 | Dissolved |
| CARS DRIVE LLP | OC407155 | 10/03/2016 | Dissolved |
| CCSL LIMITED | 04964122 | 14/11/2003 | Dissolved |
| CCSL LIMITED | 04964122 | 14/11/2003 | Dissolved |
| Colt Securities Ltd | 01843414 | 31/05/1992 | Dissolved |
| Corden-Lloyd Management Ltd | 03324697 | 20/05/1999 | Dissolved |
| Decorstream Limited | 02616868 | 06/08/1992 | Dissolved |
| Equine Promotions Ltd | 04716179 | 28/03/2003 | Dissolved |
| Equine Promotions Ltd | 04716179 | 28/03/2003 | Dissolved |
| Euro Financial Services Ltd | 03154562 | 02/02/1996 | Dissolved |
| FINANCIAL TRADING & CONSULTANCY LIMITED | 01994841 | 01/01/2011 | One Red Flag |
| Global Bond Management Limited | 02864550 | 20/10/1993 | Dissolved |
| Global Portfolio Management Ltd | 02556405 | 08/08/1997 | Dissolved |
| Global Portfolio Management Ltd | 02556405 | 27/02/1996 | Dissolved |
| Global Portfolio Management Ltd | 04333269 | 04/12/2001 | Dissolved |
| Global Thoroughbred Racing (Uk) Ltd | 03831985 | 26/08/1999 | Dissolved |
| I E U Holdings Ltd | 01675713 | 13/12/1990 | Dissolved |
| I E U Holdings Ltd | 01675713 | 13/12/1990 | Dissolved |
| LONDON SCHOOL OF FINANCE LIMITED | 14548902 | 19/12/2022 | Not Trading |
| REALWORLD CAPITAL MANAGEMENT LTD | 08688287 | 27/10/2014 | Silver |
| SION HALL FAMILY OFFICE LTD | 04711128 | 25/03/2003 | Silver |
| SION HALL FAMILY OFFICE LTD | 04711128 | 25/03/2003 | Silver |
| SOLLAN LIMITED | 04214303 | 28/09/2004 | Amber |
| SOLLAN LIMITED | 04214303 | 11/07/2022 | Amber |
| SPYDER CARS LIMITED | 05624230 | 16/11/2005 | Dissolved |
| Spyder Metal Fabrications Ltd | 05624243 | 16/11/2005 | Dissolved |
| St Andrew's Hill Financial Services Ltd | 02249775 | 31/10/1994 | Dissolved |
| Startling Imagery Entertainment Ltd | 04459731 | 12/06/2002 | Dissolved |
| Startling Imagery Entertainment Ltd | 04459731 | 12/06/2002 | Dissolved |
| Stein Limited | 02759288 | 27/10/1992 | Dissolved |
| The Risk Partnership Ltd | 02880116 | 12/12/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AESCULUS PRESS LIMITED | 04323148 | 31/01/2003 | 02/02/2004 | Dissolved |
| ALTERNATIVE INVESTMENTS & ASSET MANAGEMENT LLP | OC360412 | 21/12/2010 | 31/07/2011 | Dissolved |
| Anchorage Management International Ltd | 04299350 | 04/10/2001 | 21/05/2003 | Dissolved |
| Beyond Reality Music Ltd | 04821362 | 01/10/2005 | 11/07/2006 | Dissolved |
| DOWNSIDE SETTLEMENT(THE) | 00313105 | 20/04/2009 | 16/08/2014 | Amber |
| INDIEMOVIESONLINE LIMITED | 07050419 | 20/10/2009 | 01/12/2014 | Dissolved |
| LIFE PATHS PARTNERSHIP LIMITED | 03968164 | 01/10/2005 | 11/07/2006 | Dissolved |
| ORACLE GOLD RESOURCES LTD | 12982501 | 29/10/2020 | 07/08/2024 | Amber |
| ORACLE POWER PLC | 05867160 | 12/07/2017 | 07/08/2024 | Amber |
| ROCKTRON LIMITED | 04120826 | 15/01/2007 | 30/09/2010 | Dissolved |
| SAM CAPITAL PARTNERS LIMITED | 06303367 | 14/10/2009 | 30/11/2012 | One Red Flag |
| SOLLAN LIMITED | 04214303 | 28/09/2004 | 20/02/2008 | Amber |
| SSE MINERAL SOLUTIONS LIMITED | 04146274 | 15/01/2007 | 05/08/2009 | Dissolved |
| SSG HOLDINGS LIMITED | 05193445 | 30/07/2004 | 31/12/2015 | Dissolved |
| SSG HOLDINGS LIMITED | 05193445 | 30/07/2004 | 31/12/2015 | Dissolved |
| The Risk Partnership Ltd | 02880116 | 13/12/1993 | 31/12/1999 | Dissolved |