| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOWLAND SERVICES LIMITED | 10459032 | 02/11/2016 | Dissolved |
| CARIBBEAN ESTATE DEVELOPMENTS UK LIMITED | 07205131 | 26/03/2010 | Dissolved |
| SBC FORENSICS LLP | OC392280 | 27/03/2014 | Dissolved |
| SENECA CAPITAL NO. 2 GP LLP | OC397396 | 18/06/2015 | Bronze |
| SENECA GENERAL PARTNER NO.1 LLP | OC373490 | 19/03/2012 | Not Trading |
| TAMARII | 15271278 | 09/11/2023 | Bronze |
| THE WIRE PARTNERSHIP LLP | OC422977 | 15/06/2018 | Bronze |
| WEALTHFX LIMITED | 07049484 | 20/10/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CLITHEROE GOLF CLUB LIMITED | 00262770 | 01/05/2020 | 31/03/2022 | Bronze |
| FORMATION ASSET MANAGEMENT LTD. | 04803209 | 11/09/2003 | 01/11/2007 | Dissolved |
| FORMATION ASSET MANAGEMENT LTD. | 04803209 | 11/09/2003 | 10/12/2009 | Dissolved |
| FORMATION GROUP PLC | 04145632 | 24/10/2006 | 10/12/2009 | Silver |
| FORMATION WEALTH SOLUTIONS LTD | 06380160 | 24/09/2007 | 10/12/2009 | Dissolved |
| SENECA BANKING CONSULTANTS LIMITED | 08100256 | 30/10/2017 | 24/05/2018 | Strike Off |
| Sheltons Financial Services Ltd | 02980631 | 11/07/2000 | 20/12/2005 | Dissolved |