| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| JB BROKERS LIMITED | 10786060 | 29/10/2024 | Gold |
| PARTNERS& GROUP LIMITED | 12214346 | 05/07/2022 | Silver |
| PARTNERS& HOLDINGS LIMITED | 12123904 | 05/07/2022 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CURRENCY DIRECT LIMITED | 03049409 | 31/05/2018 | 09/07/2020 | Dissolved |
| JOBSON JAMES AND ASSOCIATES LIMITED | 02585053 | 04/02/2010 | 02/03/2015 | Dissolved |
| LORICA INSURANCE BROKERS LIMITED | 01417032 | 16/10/2009 | 02/03/2015 | Dissolved |
| LUMON EXCHANGE LTD | 03910588 | 02/06/2020 | 09/07/2020 | Gold |
| LUMON HOLDINGS LTD | 11110482 | 25/05/2018 | 09/07/2020 | Silver |
| LUMON PAY LTD | 05082565 | 01/12/2016 | 09/07/2020 | Bronze |
| LUMON RISK MANAGEMENT LTD | 06333730 | 14/05/2019 | 09/07/2020 | Bronze |
| PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED | 03300403 | 04/02/2010 | 02/03/2015 | Dissolved |
| PURE FX LIMITED | 05990857 | 21/12/2018 | 09/07/2020 | One Red Flag |
| SHIELD GI HOLDINGS LIMITED | 07435576 | 09/12/2010 | 02/03/2015 | Dissolved |
| SHIELD GI LIMITED | 07430340 | 13/12/2010 | 02/03/2015 | Dissolved |
| SHIELD IB GROUP LIMITED | 07372859 | 09/12/2010 | 02/03/2015 | Dissolved |
| SHIELD IB HOLDINGS LIMITED | 04878623 | 04/02/2010 | 02/03/2015 | Dissolved |
| THE THOMPSON RUDD GROUP LIMITED | 02709278 | 04/02/2010 | 02/03/2015 | Dissolved |
| VEGA INSURANCE SERVICES LIMITED | 07430333 | 13/12/2010 | 02/03/2015 | Dissolved |