| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CIRCLE OF INSIGHT LIMITED | 07302061 | 16/12/2021 | Dissolved |
| EQUINITI DATA LIMITED | 05350329 | 16/12/2021 | Silver |
| EQUINITI DELIVERY SERVICES LIMITED | 08855189 | 16/12/2021 | Dissolved |
| ICENET LIMITED | 03332287 | 01/09/2023 | Not Trading |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | 03915585 | 16/12/2021 | Not Trading |
| LENVI SERVICING LIMITED | 06729467 | 09/03/2022 | Bronze |
| MYCUSTOMERFEEDBACK.COM LIMITED | 06829521 | 16/12/2021 | Dissolved |
| PANCREDIT SYSTEMS LTD. | 02215760 | 30/04/2022 | Amber |
| REFRESH PERSONAL FINANCE LTD | 07369895 | 16/12/2021 | Not Trading |
| RISKFACTOR SOFTWARE LIMITED | 03923431 | 16/12/2021 | Gold |
| RISKFACTOR SOLUTIONS LIMITED | 02767525 | 16/12/2021 | One Red Flag |
| THE NOSTRUM GROUP LIMITED | 04274181 | 09/03/2022 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARTER UK LIMITED | 02453655 | 16/12/2021 | 14/10/2022 | Silver |
| CHARTER.NET LIMITED | 03857592 | 16/12/2021 | 14/10/2022 | Not Trading |
| INVIGIA INTERNATIONAL LIMITED | 07582250 | 16/12/2021 | 14/10/2022 | Not Trading |
| INVIGIA LIMITED | 03318315 | 16/12/2021 | 14/10/2022 | Silver |
| ITS COMPUTING LIMITED | NI036763 | 16/12/2021 | 30/11/2022 | Bronze |
| TOPLEVEL COMPUTING LIMITED | 02341302 | 16/12/2021 | 14/10/2022 | One Red Flag |
| TOPLEVEL DEVELOPMENT LIMITED | 01715519 | 16/12/2021 | 14/10/2022 | Not Trading |
| TOPLEVEL HOLDINGS LIMITED | 03270082 | 16/12/2021 | 14/10/2022 | Amber |
| TOPLEVEL SOFTWARE LIMITED | 03270283 | 16/12/2021 | 14/10/2022 | Not Trading |