| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BURLEY WHARF LITIGATION LIMITED | 07934224 | 02/02/2012 | Dissolved |
| BW LEGAL SERVICES LIMITED | 07966978 | 28/02/2012 | Amber |
| BW LEGAL SERVICES SCOTLAND LIMITED | SC544779 | 07/09/2016 | Not Trading |
| CLUB CROWD VENTURES LTD | 15526345 | 27/02/2024 | Amber |
| DONOSTI LTD | 15473426 | 07/02/2024 | Amber |
| E-SCOUT LIMITED | 06478648 | 21/01/2008 | Dissolved |
| E-SCOUT LIMITED | 06478648 | 21/01/2008 | Dissolved |
| GLENHOLME FINANCIAL SERVICES LTD | 07454444 | 28/01/2011 | Dissolved |
| PRAC 2 LIMITED | 08579410 | 21/06/2013 | Dissolved |
| THE COACHING MANUAL LIMITED | 07567271 | 02/04/2024 | Amber |
| TOPTEKKERS LTD | 14052018 | 19/04/2022 | Strike Off |
| ZAPAYGO UK & IRELAND LIMITED | 10359949 | 05/09/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| C S BARTON LIMITED | 06756616 | 24/11/2008 | 18/10/2013 | One Red Flag |
| C S BARTON LIMITED | 06756616 | 24/11/2008 | 18/10/2013 | One Red Flag |
| GOLDSMITH BOWERS LTD | 07305604 | 06/07/2010 | 01/06/2012 | One Red Flag |
| LEGAL AND RECEIVABLES LIMITED | 04428240 | 15/06/2009 | 15/06/2009 | Dissolved |
| THE COACHING MANUAL LIMITED | 07567271 | 16/03/2011 | 25/04/2013 | Amber |