| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMPLIANCE FIRST LIMITED | SC335070 | 31/05/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APS LEGAL & ASSOCIATES LIMITED | 05627636 | 19/03/2014 | 30/04/2019 | Amber |
| CAPITAL REWARD CLIENTS LIMITED | 05886637 | 20/06/2007 | 30/04/2019 | Dissolved |
| CAPITAL REWARD LIMITED | 05916715 | 19/10/2007 | 30/04/2019 | Gold |
| CAPITAL REWARD PLUS LIMITED | 06252806 | 18/05/2007 | 30/04/2019 | Dissolved |
| FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED | 07372027 | 10/11/2017 | 30/04/2019 | Amber |
| FINTEL GROUP LIMITED | 07119685 | 27/11/2012 | 30/04/2019 | Amber |
| FINTEL SERVICES LIMITED | 10965841 | 15/09/2017 | 30/04/2019 | Gold |
| FINTEL TECHNOLOGY LIMITED | 10965798 | 15/09/2017 | 30/04/2019 | Gold |
| GATEWAY SURVEYING SERVICES LIMITED | 05548792 | 18/12/2014 | 30/04/2019 | Amber |
| IKST LIMITED | 06769531 | 09/12/2008 | 30/04/2019 | One Red Flag |
| LANDMARK SURVEYORS LTD | 06039967 | 23/01/2018 | 30/04/2019 | Gold |
| LARSEN ROAD LIMITED | 06702717 | 24/08/2019 | 15/02/2024 | Amber |
| M&G WEALTH HOLDING COMPANY LIMITED | 08022316 | 20/09/2013 | 06/01/2022 | Silver |
| NEW MODEL BUSINESS ACADEMY LIMITED | 06542304 | 25/03/2008 | 30/04/2019 | Amber |
| NORTH FIRE ENGINEERING LIMITED | 12357902 | 10/12/2019 | 19/12/2023 | Bronze |
| O&H VEHICLE CONVERSIONS GROUP LIMITED | 12154703 | 13/08/2019 | 15/02/2024 | One Red Flag |
| O&H VEHICLE CONVERSIONS LIMITED | 02266138 | 24/08/2019 | 15/02/2024 | One Red Flag |
| OUGHTRED AND HARRISON HOLDINGS LIMITED | 04606422 | 24/08/2019 | 15/02/2024 | Amber |
| PROFESSIONAL FINANCE BROKING LIMITED | 11043099 | 01/11/2017 | 30/04/2019 | Gold |
| ROUBAIX BIDCO LIMITED | 10257399 | 24/08/2019 | 15/02/2024 | Amber |
| SIFA LIMITED | 02689134 | 15/08/2011 | 30/04/2019 | Amber |
| SIMPLY BIZ LIMITED | 04518535 | 22/05/2009 | 30/04/2019 | Amber |
| SIMPLY BIZ MORTGAGES LIMITED | 04829609 | 31/05/2010 | 30/04/2019 | Bronze |
| SIMPLY BIZ SUPPORT LIMITED | 04488043 | 31/05/2010 | 30/04/2019 | Amber |
| SIMPLYBIZ ASSET MANAGEMENT LIMITED | 07048980 | 16/12/2013 | 30/04/2019 | Amber |
| SIMPLYBIZ INVESTMENTS LIMITED | 07037050 | 16/12/2013 | 30/04/2019 | Amber |
| SONAS SURVEYORS LIMITED | 06799065 | 18/12/2014 | 30/04/2019 | Dissolved |
| VENARI ENGINEERING LIMITED | 12358007 | 10/12/2019 | 15/02/2024 | Not Trading |
| VERBATIM ADVISER SERVICES LTD | 07036348 | 16/12/2013 | 30/04/2019 | Dissolved |
| VERBATIM PORTFOLIO MANAGEMENT LIMITED | 07037051 | 16/12/2013 | 30/04/2019 | Gold |
| ZEST TECHNOLOGY LIMITED | 05104223 | 20/12/2013 | 30/04/2019 | Amber |