| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOTA CONSULTING LLP | OC347972 | 17/08/2009 | Dissolved |
| CIRCADIAN FX LTD | 11078922 | 23/11/2017 | Not Trading |
| DIAGRAM CAPITAL LTD | 10437925 | 17/04/2023 | Silver |
| FIXCO GLOBAL LIMITED | 12269050 | 17/10/2019 | Dissolved |
| NETX GROUP LIMITED | 12269065 | 17/10/2019 | Dissolved |
| TANASSCO LTD | 09142429 | 22/07/2014 | Dissolved |
| TATCHCO LTD | 09082251 | 11/06/2014 | One Red Flag |
| VOLMATCH COMMUNITY CIC | 15519644 | 24/02/2024 | Amber |
| VOLMATCH LTD | 12683054 | 19/06/2020 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUE STAR MODEL YACHTS UK LIMITED | 08059081 | 01/11/2014 | 11/10/2024 | One Red Flag |
| HOCKERILL ANGLO-EUROPEAN COLLEGE LTD. | 07488870 | 26/01/2015 | 06/03/2023 | Silver |