| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUEBACK GLOBAL (UK) LIMITED | 10231542 | 02/03/2023 | Silver |
| BLUEBACK GLOBAL-SERVICES (UK) LIMITED | 11867192 | 02/03/2023 | Silver |
| CAPITAL PAYROLL SERVICES LIMITED | SC384724 | 22/07/2024 | Amber |
| COMPANDBEN INTERNATIONAL LTD | 09427640 | 22/07/2024 | Silver |
| ESLIP LIMITED | 05560754 | 22/07/2024 | Silver |
| PRACTICAL PAYROLL SOLUTIONS LIMITED | 04075438 | 22/07/2024 | Silver |
| SELECT PAYROLL SOLUTIONS LIMITED | 06594724 | 22/07/2024 | Silver |
| TAMARIU CONSULTING LTD | 09021332 | 01/05/2014 | Dissolved |
| TARGET COMPUTER GROUP LIMITED | 03844469 | 31/10/2014 | Dissolved |
| TARGET FINANCIAL SOLUTIONS LIMITED | 01523236 | 23/10/2014 | Dissolved |
| TARGET GROUP TRUSTEE COMPANY LIMITED | 04610776 | 23/10/2014 | Dissolved |
| TARGET TOPCO LIMITED | 07956530 | 23/10/2014 | Dissolved |
| TOPSOURCE WORLDWIDE (PEO) LTD | 08827617 | 22/07/2024 | Amber |
| TOPSOURCE WORLDWIDE (UK) LTD | 04626779 | 22/07/2024 | One Red Flag |
| TOPSOURCE WORLDWIDE GROUP LIMITED | 12987655 | 13/03/2023 | One Red Flag |
| TOPSOURCE WORLDWIDE HOLDCO LIMITED | 12984963 | 13/03/2023 | One Red Flag |
| TOPSOURCE WORLDWIDE MIDCO LIMITED | 12986306 | 13/03/2023 | One Red Flag |
| TOPSOURCE WORLDWIDE TOPCO LIMITED | 12983420 | 13/03/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAVERSHAM FINANCE LIMITED | 00785922 | 03/07/2018 | 23/11/2020 | One Red Flag |
| ELDERBRIDGE LIMITED | 08896386 | 04/03/2015 | 31/12/2019 | Amber |
| HARLOSH LIMITED | 02429046 | 23/10/2014 | 31/12/2019 | Dissolved |
| TARGET FINANCIAL SYSTEMS LIMITED | 02711919 | 23/10/2014 | 31/12/2019 | Dissolved |
| TARGET GROUP LIMITED | 01208137 | 23/10/2014 | 31/12/2019 | Amber |
| TARGET SERVICING LIMITED | 05618062 | 11/03/2015 | 31/12/2019 | One Red Flag |
| TARGET TG INVESTMENTS LIMITED | 07876029 | 23/10/2014 | 31/12/2019 | Dissolved |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | 10203355 | 19/08/2016 | 31/12/2019 | Amber |
| TRUSSLE ADVISORY LTD | 11801524 | 09/03/2020 | 31/12/2021 | Dissolved |
| TRUSSLE LAB LTD | 09459339 | 09/03/2020 | 31/12/2021 | Amber |