| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AZURE FINANCIAL SOLUTIONS LIMITED | 06223698 | 24/04/2007 | Amber |
| CONCEPTION TV LIMITED | 09280143 | 24/10/2014 | Dissolved |
| Gresham Group Consulting Ltd | 05102096 | 01/10/2004 | Dissolved |
| SERVICIO EUROPE LTD | 06311959 | 13/07/2007 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 360CAPITAL LTD | 07259759 | 20/05/2010 | 26/09/2013 | Amber |
| CLIKFIX LTD | 07220837 | 13/04/2010 | 30/04/2020 | One Red Flag |
| GRESHAM FINANCE LTD | 06293045 | 27/06/2007 | 09/09/2009 | Dissolved |
| GRESHAM FINANCIAL SERVICES LIMITED | 04476845 | 03/07/2002 | 31/03/2009 | Dissolved |
| I W B Corporate Finance | 02834244 | 02/07/1993 | 31/10/2001 | Dissolved |
| LOTHEX LEASING LIMITED | 05342655 | 26/01/2005 | 31/03/2009 | Dissolved |
| STRAX CAPITAL RISK SOLUTIONS LTD | 08927535 | 11/04/2014 | 13/06/2018 | Dissolved |
| WITHYOUIN5.COM LIMITED | 07492078 | 13/01/2011 | 01/12/2011 | Amber |