| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOXTOP PROPERTIES LIMITED | 04545743 | 26/09/2002 | Not Trading |
| BOXTOP PROPERTIES LIMITED | 04545743 | 29/07/2005 | Not Trading |
| CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | 02169973 | 14/07/2023 | One Red Flag |
| JCF NOMINEES LIMITED | 07723188 | 31/03/2023 | Not Trading |
| MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED | 03733094 | 06/03/2019 | Gold |
| MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED | 08766487 | 25/03/2019 | Bronze |
| SENECA INVESTMENT MANAGERS LIMITED | 04325961 | 22/12/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DREAMWELL INVESTMENTS LTD | 05749873 | 20/11/2006 | 30/06/2014 | Bronze |
| MONEYHUB FINANCIAL TECHNOLOGY LTD | 06909772 | 19/01/2015 | 02/02/2018 | Silver |
| TRINITY SCHOOL SEVENOAKS LTD | 07949294 | 01/09/2019 | 31/08/2023 | Silver |