| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALITO (UK) LTD | 04142589 | 24/10/2017 | Dissolved |
| FEONLINE LIMITED | 04257144 | 24/10/2017 | Dissolved |
| IMAGE INTEGRATORS LIMITED | 06873632 | 24/10/2017 | Dissolved |
| PROACTIS GROUP LIMITED | 04722835 | 24/10/2017 | Dissolved |
| REQUISOFT PLC | 04335757 | 24/10/2017 | Dissolved |
| UNITY MARKETPLACE LTD | 04218721 | 24/10/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALITO LIMITED | 03971531 | 24/10/2017 | 09/01/2019 | Dissolved |
| DUE NORTH LIMITED | 04499218 | 07/09/2017 | 09/01/2019 | Dissolved |
| EGS GROUP HOLDINGS LIMITED | 04006942 | 07/09/2017 | 09/01/2019 | Dissolved |
| EGS GROUP LIMITED | 04016499 | 07/09/2017 | 09/01/2019 | Dissolved |
| INTELLIGENT CAPTURE LIMITED | 03007057 | 24/10/2017 | 09/01/2019 | Dissolved |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | 03893667 | 24/10/2017 | 09/01/2019 | Amber |
| INTERSOURCES (UK) LIMITED | 04137971 | 04/08/2017 | 09/01/2019 | Not Trading |
| PROACTIS ACCELERATED PAYMENTS LIMITED | 04725935 | 07/09/2017 | 09/01/2019 | One Red Flag |
| PROACTIS EURO HEDGECO LIMITED | 10888605 | 24/10/2017 | 09/01/2019 | One Red Flag |
| PROACTIS HOLDINGS LIMITED | 05752247 | 24/10/2017 | 09/01/2019 | One Red Flag |
| PROACTIS LIMITED | 03182974 | 24/10/2017 | 09/01/2019 | Silver |
| PROACTIS OVERSEAS LIMITED | 04722832 | 07/09/2017 | 09/01/2019 | One Red Flag |
| PROACTIS TENDERS LIMITED | SC115090 | 24/10/2017 | 09/01/2019 | One Red Flag |
| PROACTIS US DOLLAR HEDGECO LIMITED | 10792637 | 07/09/2017 | 09/01/2019 | One Red Flag |