| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 27/29 MILTON STREET MANAGEMENT COMPANY LIMITED | 10941404 | 06/07/2019 | Not Trading |
| BAMBINO INVESTMENTS LIMITED | 12464998 | 14/02/2020 | One Red Flag |
| BBF (INTRODUCERS) LIMITED | 08513155 | 01/05/2013 | Dissolved |
| INTELLIGENT TAX STRATEGIES LIMITED | 07322327 | 22/07/2010 | Dissolved |
| SALBENCHA LIMITED | 07679607 | 23/06/2011 | Dissolved |
| WYNYARD FINANCIAL LIMITED | 07323016 | 30/10/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AZETS (NORTH EAST) LIMITED | 09892488 | 03/04/2017 | 06/04/2018 | Silver |
| EVOLUTION AUDIT LLP | OC355798 | 21/06/2010 | 30/06/2010 | Dissolved |
| TWOFOLD FIRST SERVICES LLP | OC366101 | 01/03/2012 | 01/11/2015 | Bronze |
| WPH (NORTH EAST) LLP | OC355799 | 21/06/2010 | 08/03/2021 | Dissolved |
| WYNYARD FINANCIAL LIMITED | 07323016 | 22/07/2010 | 30/10/2014 | Dissolved |