| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MYCSP LIMITED | 07640786 | 01/07/2022 | Silver |
| MYCSP TRUSTEE COMPANY LIMITED | 07705280 | 01/07/2022 | Not Trading |
| THE SEARCH PARTNERSHIP TRUSTEE LIMITED | 15776515 | 03/07/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARTER SYSTEMS LIMITED | 06147539 | 30/07/2020 | 31/12/2020 | Dissolved |
| CHARTER UK LIMITED | 02453655 | 30/07/2020 | 16/12/2021 | Silver |
| CHARTER.NET LIMITED | 03857592 | 30/07/2020 | 16/12/2021 | Not Trading |
| CIRCLE OF INSIGHT LIMITED | 07302061 | 30/07/2020 | 16/12/2021 | Dissolved |
| EQUINITI DATA LIMITED | 05350329 | 30/07/2020 | 16/12/2021 | Silver |
| EQUINITI DELIVERY SERVICES LIMITED | 08855189 | 30/07/2020 | 16/12/2021 | Dissolved |
| EQUINITI GLOBAL PAYMENTS LIMITED | 06135586 | 18/11/2020 | 16/12/2021 | Gold |
| ICENET LIMITED | 03332287 | 30/07/2020 | 16/12/2021 | Not Trading |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | 03915585 | 30/07/2020 | 16/12/2021 | Not Trading |
| INVIGIA INTERNATIONAL LIMITED | 07582250 | 30/07/2020 | 16/12/2021 | Not Trading |
| INVIGIA LIMITED | 03318315 | 30/07/2020 | 16/12/2021 | Silver |
| ITS COMPUTING LIMITED | NI036763 | 03/08/2020 | 16/12/2021 | Bronze |
| LENVI SERVICING LIMITED | 06729467 | 26/11/2020 | 16/12/2021 | Bronze |
| MYCSP LIMITED | 07640786 | 01/11/2013 | 31/01/2019 | Silver |
| MYCUSTOMERFEEDBACK.COM LIMITED | 06829521 | 30/07/2020 | 16/12/2021 | Dissolved |
| PANCREDIT SYSTEMS LTD. | 02215760 | 30/07/2020 | 16/12/2021 | Amber |
| PROSEARCH ASSET SOLUTIONS LIMITED | 02158381 | 30/07/2020 | 24/02/2022 | Amber |
| REFRESH PERSONAL FINANCE LTD | 07369895 | 30/07/2020 | 16/12/2021 | Not Trading |
| RISKFACTOR SOFTWARE LIMITED | 03923431 | 30/07/2020 | 16/12/2021 | Gold |
| RISKFACTOR SOLUTIONS LIMITED | 02767525 | 30/07/2020 | 16/12/2021 | One Red Flag |
| THE NOSTRUM GROUP LIMITED | 04274181 | 26/11/2020 | 16/12/2021 | One Red Flag |
| TOPLEVEL COMPUTING LIMITED | 02341302 | 30/07/2020 | 16/12/2021 | One Red Flag |
| TOPLEVEL DEVELOPMENT LIMITED | 01715519 | 30/07/2020 | 16/12/2021 | Not Trading |
| TOPLEVEL HOLDINGS LIMITED | 03270082 | 30/07/2020 | 16/12/2021 | Amber |
| TOPLEVEL SOFTWARE LIMITED | 03270283 | 30/07/2020 | 16/12/2021 | Not Trading |