| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAF BANK LIMITED | 01837656 | 29/06/2020 | Gold |
| FINANCIAL DATA AND TECHNOLOGY ASSOCIATION | 09132280 | 19/08/2022 | One Red Flag |
| TISA COMMERCIAL ENTERPRISES LIMITED | 14749391 | 25/05/2023 | Bronze |
| Ultracat Ltd | 04724549 | 30/06/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVISA CENTA LTD | 07528200 | 14/02/2011 | 25/11/2015 | Strike Off |
| CENTURYDISK LIMITED | 03013944 | 10/03/1995 | 01/07/2013 | Dissolved |
| CENTURYDISK LIMITED | 03013944 | 10/03/1995 | 01/07/2013 | Dissolved |
| EVALUE LTD | 07382500 | 09/12/2010 | 25/11/2015 | Amber |
| HUB INVESTMENT HOLDINGS LIMITED | 11087893 | 29/11/2017 | 06/12/2024 | Amber |
| MONEYHUB FINANCIAL TECHNOLOGY LTD | 06909772 | 01/10/2016 | 06/12/2024 | Silver |
| YOUR WEALTH LIMITED | 08211069 | 02/02/2018 | 06/12/2024 | Not Trading |