| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1A1Z LIMITED | 10964937 | 23/03/2018 | Insolvent |
| ACPP REDHALL LIMITED | 07474310 | 29/01/2013 | Dissolved |
| ARIE CAPITAL LIMITED | 09460487 | 14/01/2016 | One Red Flag |
| FLO DATA LIMITED | 09385990 | 06/02/2017 | Dissolved |
| FRENCH FAMILY OFFICE LONDON LIMITED | 09310568 | 14/11/2014 | Dissolved |
| REALIS INVESTMENT HOUSE LIMITED | 07390032 | 28/09/2010 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FLO CONNECT LIMITED | 10242143 | 06/02/2017 | 17/11/2019 | One Red Flag |
| FLO LIVE LIMITED | 09931232 | 06/02/2017 | 20/09/2019 | Amber |
| LONDON SEPHARDI TRUST | 00515526 | 31/03/2014 | 07/07/2016 | Amber |
| NET4 HOLDINGS LIMITED | 10789749 | 15/09/2017 | 20/03/2024 | Amber |
| NVF TECH LTD | 03135528 | 10/02/2017 | 21/07/2017 | Amber |
| PERATECH HOLDCO LTD | 08908953 | 06/10/2017 | 18/07/2023 | One Red Flag |