| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HYPERION EQUITY PARTNERS HOLDINGS I LIMITED | 14884845 | 19/09/2023 | Not Trading |
| HYPERION EQUITY PARTNERS LIMITED | 14788734 | 11/12/2023 | Bronze |
| INTEGRATUS CAPITAL LIMITED | 13863635 | 21/01/2022 | Not Trading |
| IO FINANCE PARTNERS LIMITED | 15926037 | 30/08/2024 | Amber |
| NAVRISK LIMITED | 13859722 | 19/01/2022 | Silver |
| PANTHEON FINANCIAL LIMITED | 04300595 | 26/10/2018 | Dissolved |
| SME ANALYTICS & TECHNOLOGIES LIMITED | 12592114 | 07/05/2020 | One Red Flag |
| SME LENDING LIMITED | 12592022 | 07/05/2020 | One Red Flag |
| SME SERVICES & HOLDINGS LIMITED | 12579992 | 30/04/2020 | One Red Flag |
| TITAN WEALTH HOLDINGS LIMITED | FC039890 | 10/10/2022 | Bronze |
| TITAN WEALTH INTERMEDIATE LIMITED | FC039893 | 10/10/2022 | One Red Flag |
| TITAN WEALTH INVESTMENTS LIMITED | FC039892 | 10/10/2022 | Amber |
| TITAN WEALTH SERVICES LIMITED | FC039891 | 10/10/2022 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARDALE ASSET MANAGEMENT LIMITED | 04731281 | 15/06/2022 | 28/12/2022 | Amber |
| CARDALE FINANCIAL PLANNING LIMITED | 04574066 | 15/06/2022 | 06/09/2023 | Dissolved |
| CARDALE NOMINEES LIMITED | 04731286 | 15/06/2022 | 09/09/2023 | Not Trading |
| INDEPENDENT WEALTH PLANNERS UK LIMITED | 11687785 | 05/09/2019 | 09/11/2020 | Amber |
| RANGER MIDCO LTD | 14809197 | 04/10/2023 | 06/03/2024 | Gold |
| RANGER TOPCO LTD | 14814788 | 04/10/2023 | 25/01/2024 | Gold |
| SME CAPITAL LEGACY GROWTH LIMITED | 14492740 | 18/11/2022 | 31/07/2024 | Not Trading |
| SME CAPITAL LEGACY INCOME LIMITED | 14492738 | 18/11/2022 | 31/07/2024 | Not Trading |
| SMECL GROWTH LIMITED | 14493717 | 18/11/2022 | 31/07/2024 | Not Trading |
| SMECL INCOME LIMITED | 14493712 | 18/11/2022 | 31/07/2024 | Not Trading |
| TITAN ALTERNATIVES LIMITED | 13953840 | 29/07/2022 | 06/09/2023 | Silver |
| WELBECK CAPITAL INVESTMENTS LIMITED | 08863009 | 16/03/2020 | 28/08/2020 | One Red Flag |