| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALLECTUS QUANTUM LTD | 13800405 | 14/12/2021 | One Red Flag |
| HARLEQUIN FC HOLDINGS LIMITED | 08822147 | 22/11/2017 | Amber |
| HARLEQUIN WOMENS FOOTBALL CLUB LIMITED | 14807568 | 17/04/2023 | One Red Flag |
| ICM INVESTMENT MANAGEMENT LIMITED | 08421482 | 27/02/2013 | Bronze |
| ICM MOBILITY GROUP LTD | 13065564 | 06/12/2020 | Silver |
| LITTLEPAY LIMITED | 09709888 | 28/05/2020 | Bronze |
| LITTLEPAY MOBILITY LTD | 12842372 | 27/08/2020 | Bronze |
| LONDON PULSE LIMITED | 10139484 | 28/04/2020 | One Red Flag |
| PETALITE LIMITED | 08987637 | 12/11/2024 | Amber |
| ZETA MINERALS LTD | 12886516 | 04/12/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ICM MOBILITY LTD | 12839599 | 26/08/2020 | 14/06/2021 | Dissolved |
| SNAPPER SERVICES (UK) LIMITED | 13386740 | 11/05/2021 | 26/04/2022 | N/A |