| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAYTREE 4 LIMITED | 12562635 | 01/11/2021 | Bronze |
| BOOST VENTURE CAPITAL LIMITED | 06541974 | 05/03/2014 | Dissolved |
| FINTEC GROUP LIMITED | 06538527 | 01/09/2018 | Bronze |
| FUNDI LIMITED | 07026935 | 05/03/2014 | Dissolved |
| FUNDI LONDON LIMITED | 07077488 | 05/03/2014 | Dissolved |
| INVESTMENT FINTEC GROUP LIMITED | 10480005 | 12/09/2019 | Amber |
| INVESTMENT ITEC CONNECT LIMITED | 10479965 | 04/02/2020 | Dissolved |
| ITEC CENTRALISED SERVICES LIMITED | 06708502 | 05/03/2014 | Dissolved |
| ITEC CREATE LIMITED | 08785628 | 21/11/2013 | Dissolved |
| ITEC GROUP FINANCE LIMITED | 06544877 | 05/03/2014 | Dissolved |
| ITEC NORTHERN LIMITED | 09413380 | 29/01/2015 | Dissolved |
| ITEC3D LIMITED | 08380155 | 29/01/2013 | Dissolved |
| OPLIX GROUP LIMITED | 06892827 | 05/03/2014 | Dissolved |
| OPLIX LIMITED | 10610080 | 09/02/2017 | Dissolved |
| PARTNER COLLECTIVE LIMITED | 10717716 | 23/12/2019 | One Red Flag |
| PORTRAYAL LTD | 07886405 | 19/12/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CITRUS DIGITAL LIMITED | 06833702 | 14/12/2012 | 12/06/2018 | Not Trading |
| FINTEC GROUP LIMITED | 06538527 | 25/04/2018 | 08/06/2018 | Bronze |
| INVESTMENT FINTEC GROUP LIMITED | 10480005 | 15/11/2016 | 09/01/2018 | Amber |
| INVESTMENT ITEC CONNECT LIMITED | 10479965 | 15/11/2016 | 09/01/2018 | Dissolved |
| INVESTMENT OPLIX LIMITED | 06565801 | 05/03/2014 | 16/09/2019 | Dissolved |
| ITEC CONNECT LTD | 02219814 | 01/09/2018 | 19/03/2020 | One Red Flag |
| ITEC EMPLOYEE HOLDINGS LIMITED | 10522568 | 06/03/2017 | 12/06/2018 | Dissolved |
| ITEC EUROPE LIMITED | 06565768 | 05/03/2014 | 09/01/2018 | Dissolved |
| MAIL A DOC LIMITED | 06301068 | 01/12/2017 | 12/06/2018 | One Red Flag |
| PARTNER COLLECTIVE LIMITED | 10717716 | 10/04/2017 | 09/01/2018 | One Red Flag |
| TIME BUSINESS SYSTEMS LIMITED | 03297839 | 14/02/2012 | 12/06/2018 | Not Trading |