| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EQUINITI CLEANCO LIMITED | 06226223 | 03/02/2014 | Strike Off |
| EQUINITI DEBTCO LIMITED | 06223390 | 03/02/2014 | Dissolved |
| EQUINITI ENTERPRISES LIMITED | 06225912 | 03/02/2014 | Dissolved |
| EQUINITI NEWCO 2 LIMITED | 08542637 | 19/06/2015 | Strike Off |
| EQUINITI PIK CLEANCO LIMITED | 06226787 | 03/02/2014 | Strike Off |
| EQUINITI PIKCO LIMITED | 06225996 | 03/02/2014 | Strike Off |
| EQUINITI X2 ENTERPRISES LIMITED | 07089764 | 19/06/2015 | Dissolved |
| EQUINITI X2 MEZZ CLEANCO LIMITED | 07097301 | 19/06/2015 | Dissolved |
| PANCREDIT LIMITED | 07029004 | 20/03/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOUDICCA PROXY LTD | 07847924 | 26/04/2018 | 04/01/2021 | Amber |
| CIVICA HR SOLUTIONS LIMITED | 11450921 | 05/07/2018 | 30/11/2020 | Dissolved |
| CLAYBROOK COMPUTING LIMITED | 01287205 | 19/06/2015 | 04/01/2021 | Gold |
| EQUINITI (UK) FINANCE LTD | 11092548 | 01/12/2017 | 04/01/2021 | Bronze |
| EQUINITI FINANCE (HOLDINGS) LTD | 11092909 | 04/12/2017 | 04/01/2021 | Silver |
| EQUINITI FINANCIAL SERVICES LIMITED | 06208699 | 14/04/2015 | 04/01/2021 | Gold |
| EQUINITI GLOBAL PAYMENTS LIMITED | 06135586 | 22/06/2018 | 04/01/2021 | Gold |
| EQUINITI GROUP LIMITED | 07090427 | 27/01/2014 | 04/01/2021 | Silver |
| EQUINITI HOLDINGS LIMITED | 06223360 | 27/01/2014 | 04/01/2021 | Amber |
| EQUINITI LIMITED | 06226088 | 12/05/2015 | 04/01/2021 | Gold |
| EQUINITI SERVICES LIMITED | 00756582 | 19/06/2015 | 04/01/2021 | Silver |
| EQUINITI SOLUTIONS LIMITED | 03335560 | 19/06/2015 | 04/01/2021 | Not Trading |
| ICENET LIMITED | 03332287 | 02/08/2017 | 04/01/2021 | Not Trading |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | 03915585 | 16/08/2017 | 04/01/2021 | Not Trading |
| ITS COMPUTING LIMITED | NI036763 | 19/06/2015 | 04/01/2021 | Bronze |
| LENVI SERVICING LIMITED | 06729467 | 30/11/2017 | 04/01/2021 | Bronze |
| PANCREDIT SYSTEMS LTD. | 02215760 | 20/03/2014 | 04/01/2021 | Amber |
| PAYMASTER (1836) LIMITED | 03249700 | 12/05/2015 | 04/01/2021 | Silver |
| PETER EVANS & ASSOCIATES LIMITED | 01870532 | 09/01/2017 | 04/01/2021 | Silver |
| REFRESH PERSONAL FINANCE LTD | 07369895 | 06/01/2017 | 04/01/2021 | Not Trading |
| RISKFACTOR SOFTWARE LIMITED | 03923431 | 16/08/2017 | 04/01/2021 | Gold |
| RISKFACTOR SOLUTIONS LIMITED | 02767525 | 16/08/2017 | 04/01/2021 | One Red Flag |
| THE NOSTRUM GROUP LIMITED | 04274181 | 02/08/2017 | 04/01/2021 | One Red Flag |