| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATTRIBUTION API LTD | 15256998 | 02/11/2023 | Bronze |
| GREEN U LIMITED | 07552723 | 04/03/2011 | Dissolved |
| GROON LIMITED | 07448128 | 23/11/2010 | Amber |
| LEAFIP LIMITED | 07978713 | 06/03/2012 | Dissolved |
| NEOFIN VENTURES LTD | 12632726 | 29/05/2020 | One Red Flag |
| NEWCO DECEMBER 2012 LIMITED | 08321406 | 06/12/2012 | Dissolved |
| SURESITE EBT LIMITED | 16021254 | 16/10/2024 | Amber |
| SURESITE GROUP HOLDINGS LIMITED | 16041937 | 25/10/2024 | Amber |
| SURESITE GROUP LIMITED | 06444038 | 28/09/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NEW DIRECTION FINANCE NOMINEES LIMITED | 02947472 | 01/12/2016 | 13/03/2020 | Not Trading |
| SYNERGY FINANCIAL PRODUCTS LIMITED | 01792304 | 01/12/2016 | 13/03/2020 | Gold |
| SYNERGY NOMINEES LIMITED | 08783769 | 01/12/2016 | 13/03/2020 | Not Trading |
| WHITECONCIERGE LIMITED | 06203706 | 01/10/2014 | 23/04/2015 | Dissolved |