| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMPLYCRYPTO DEPOSITORY LIMITED | 13779768 | 30/04/2024 | Not Trading |
| COMPLYPORT LIMITED | 04333584 | 24/04/2014 | Bronze |
| INDICATION INVESTMENTS (UK) LTD | 13524468 | 25/01/2022 | Dissolved |
| Ifa Compliance Services Ltd | 04354720 | 17/01/2002 | Dissolved |
| Pecunium Ltd | 04424319 | 25/04/2002 | Dissolved |
| THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC) | 12628443 | 03/12/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHAMBERLYNS (LEICESTERSHIRE) LIMITED | 02285572 | 22/08/1996 | 26/10/2006 | Bronze |
| COMPLIANCE.CO.UK LIMITED | 05247859 | 28/11/2005 | 01/06/2007 | Dissolved |
| DCXWORLD.COM LTD | 03517813 | 10/06/2000 | 06/12/2000 | Silver |
| FPSB (UK) LIMITED | 07826504 | 27/10/2011 | 01/07/2017 | Strike Off |
| Grainger Consulting Ltd | 03756951 | 08/04/1999 | 01/06/2007 | Dissolved |
| MAXIBRIT LIMITED | 13044105 | 25/11/2020 | 11/06/2021 | Dissolved |
| RESOURCES COMPLIANCE (UK) LIMITED | 02487404 | 31/05/2006 | 01/06/2007 | Dissolved |
| THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS | 05123447 | 09/05/2005 | 09/10/2006 | Gold |
| The University of Manchester Venture Fund Management Ltd | 03638000 | 14/08/2007 | 03/02/2010 | Dissolved |