| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANTLER MANAGEMENT UK PVT LTD | 13198366 | 12/02/2021 | Not Trading |
| AS STRATEGY CONSULTING LIMITED | 11558034 | 07/09/2018 | Silver |
| CHIP FINANCIAL (INVESTMENTS) LTD | 15161994 | 02/01/2024 | Not Trading |
| CHIP FINANCIAL LTD | 10113174 | 02/01/2024 | Amber |
| CHIP FINANCIAL NOMINEES LTD | 13341396 | 02/01/2024 | Not Trading |
| Hardgraft.Com Ltd | 04020435 | 23/06/2000 | Dissolved |
| INTERACTIVE FINANCIAL ADVISER LIMITED | 06891005 | 02/10/2012 | Dissolved |
| TIMELINE HOLDINGS LIMITED | 13266210 | 21/03/2022 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | 01772586 | 01/08/2008 | 11/06/2009 | Silver |
| CAPITAL ACCUMULATION SERVICES LIMITED | 05043167 | 02/10/2012 | 27/03/2017 | Dissolved |
| CLIM8 INVEST LTD | 12179517 | 17/12/2021 | 17/12/2021 | Insolvent |
| COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | 04075753 | 15/09/2008 | 06/11/2009 | Dissolved |
| EES CAPITAL TRUSTEES LIMITED | 03275677 | 12/09/2008 | 06/11/2009 | Not Trading |
| EES CORPORATE TRUSTEES LIMITED | 02045938 | 15/09/2008 | 06/11/2009 | One Red Flag |
| EES TRUSTEES LIMITED | 00576832 | 15/09/2008 | 06/11/2009 | One Red Flag |
| INTERACTIVE INVESTOR LIMITED | 04752535 | 01/07/2013 | 27/03/2017 | Silver |
| INTERACTIVE INVESTOR TRADING LIMITED | 03699618 | 02/10/2012 | 27/03/2017 | Dissolved |
| INTERACTIVE MARKETS LTD | 07390511 | 02/10/2012 | 27/03/2017 | Dissolved |
| INVESTOR NOMINEES LIMITED | 07147714 | 02/10/2012 | 27/03/2017 | Not Trading |
| INVESTOR SIPP TRUSTEES LTD | 10670459 | 14/03/2017 | 27/03/2017 | Not Trading |
| MONEYWISE PUBLISHING LIMITED | 05034730 | 02/10/2012 | 27/03/2017 | Dissolved |
| PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | 02991400 | 22/04/2015 | 31/05/2017 | Silver |
| PWC STRATEGY& (UK) LTD. | 01601493 | 01/04/2006 | 01/08/2008 | One Red Flag |
| SAINSBURY'S BANK PLC | 03279730 | 27/10/2008 | 30/04/2009 | Silver |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 11722973 | 04/10/2019 | 15/01/2024 | Gold |
| SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 11722485 | 04/10/2019 | 15/01/2024 | Bronze |
| TIMELINEAPP TECH LIMITED | 11405676 | 01/01/2019 | 17/05/2022 | One Red Flag |