| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 20 GILLINGHAM STREET MANAGEMENT LIMITED | 06928446 | 24/05/2018 | Amber |
| CZS HOLDINGS LIMITED | 14426312 | 18/10/2022 | Silver |
| EURSENSE LTD | 14015013 | 31/03/2022 | Not Trading |
| GIIC GROUP CO., LIMITED | 12841429 | 27/08/2020 | Not Trading |
| GROUP LUNA LIMITED | 14550694 | 20/12/2022 | Dissolved |
| HG WILTON PRIVATE LIMITED | 04936218 | 24/05/2018 | Silver |
| JDAB COMPANY LIMITED | 13191947 | 10/02/2021 | Not Trading |
| KCMJ GROUP (UK) LIMITED | 12360033 | 12/12/2019 | Dissolved |
| KRV HOLDINGS LTD | 12487325 | 27/02/2020 | Strike Off |
| LECONFIELD HOLDINGS LIMITED | 14918191 | 06/06/2023 | Not Trading |
| MATCH 77 UK LTD | 14354948 | 14/09/2022 | Not Trading |
| MEGA RISE ASIA LIMITED | 14248751 | 25/07/2022 | Strike Off |
| RY ASSET MANAGEMENT GROUP LIMITED | 11063587 | 24/07/2018 | Dissolved |
| SALACIA SOLUTIONS INTERNATIONAL LTD | 15289744 | 16/11/2023 | Amber |
| VARD CAPITAL LTD | 14654440 | 10/02/2023 | Dissolved |
| VEEER LIMITED | 14096434 | 10/05/2022 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DECODER GLOBAL MARKETS LIMITED | 13998328 | 07/07/2022 | 07/03/2023 | Dissolved |
| GROUPMCL LIMITED | 14057950 | 20/04/2022 | 30/06/2024 | Gold |