| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HENDERSON PLACE MANAGEMENT (WEST BERGHOLT) LIMITED | 10807197 | 25/07/2019 | Not Trading |
| KHEPRI ADVISERS LIMITED | 09414196 | 30/04/2020 | Gold |
| KHEPRI CORPORATE SERVICES LIMITED | 05799076 | 23/05/2024 | Gold |
| KHEPRI FUND ADMINISTRATION LIMITED | 13123135 | 04/01/2023 | Gold |
| KHEPRI FUND MANAGEMENT LIMITED | 03924137 | 29/04/2020 | Gold |
| KHEPRI LIMITED | 14592704 | 15/01/2023 | Gold |
| KHEPRI SERVICES LIMITED | 13052218 | 30/11/2020 | Amber |
| MB RESOURCING LIMITED | 14646263 | 07/02/2023 | Not Trading |
| MJ HUDSON CAPITAL LIMITED | 13237033 | 01/03/2021 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HOLTARA (UK) LIMITED | 08336055 | 18/03/2020 | 10/03/2021 | One Red Flag |
| KHEPRI FUND ADMINISTRATION LIMITED | 13123135 | 08/01/2021 | 04/01/2023 | Gold |
| MJ HUDSON FINANCE LIMITED | 12571080 | 23/09/2022 | 29/09/2022 | Dissolved |
| SEQUURE LIMITED | 14993308 | 25/10/2023 | 30/01/2024 | Bronze |