| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Blue Holdings Ltd | 04044048 | 31/07/2000 | Dissolved |
| CERTUA FINANCIAL INFORMATION SERVICES LIMITED | 11506180 | 08/08/2018 | Bronze |
| CERTUA LENDING LIMITED | 11357248 | 11/05/2018 | Strike Off |
| CERTUA SPORT LIMITED | 12895819 | 22/09/2020 | Dissolved |
| CERTUA TECHNOLOGIES LIMITED | 10649813 | 04/07/2018 | Amber |
| FUTURE OF GIVING LIMITED | 07036836 | 08/10/2009 | Dissolved |
| INTEGRATED PROTECTION SOLUTIONS LIMITED | 07296795 | 28/06/2010 | Dissolved |
| Q-CLOUD SERVICES LIMITED | 08940610 | 14/03/2014 | Dissolved |
| QUANIS (UK) LIMITED | 05160755 | 23/06/2004 | Dissolved |
| QUANIS ORDER PROCESSING LIMITED | 07047470 | 17/10/2009 | Dissolved |
| SURELY GROUP LIMITED | 08722665 | 08/10/2013 | Bronze |
| SURELY LIMITED | 08723685 | 08/10/2013 | Dissolved |
| SURELY SERVICES LIMITED | 08724683 | 09/10/2013 | One Red Flag |
| Unicom Ltd | 03283021 | 25/11/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMTRUST EUROPE LIMITED | 01229676 | 19/01/1994 | 31/12/2016 | Silver |
| AMTRUST INTERNATIONAL LIMITED | 01683840 | 19/10/1994 | 26/04/2007 | Gold |
| ASHTON INSURANCE SERVICES LIMITED | 03325135 | 18/09/2015 | 19/12/2018 | Gold |
| CAR CARE PLAN (HOLDINGS) LIMITED | 01337510 | 15/10/2013 | 30/09/2019 | Gold |
| CAR CARE PLAN LIMITED | 00850195 | 04/12/2013 | 30/09/2019 | Silver |
| IGI ADMINISTRATION SERVICES LIMITED | 03173997 | 15/03/1996 | 26/04/2007 | Dissolved |
| IGI INTERMEDIARIES LIMITED | 03322760 | 03/11/1999 | 23/01/2017 | Dissolved |
| MONEY DASHBOARD LTD | SC301187 | 26/02/2013 | 18/12/2018 | Amber |
| MOTORS INSURANCE COMPANY LIMITED | 02678367 | 04/12/2013 | 30/09/2019 | Silver |
| NFS (NOMINEES) LIMITED | 07621355 | 11/04/2017 | 06/08/2021 | Not Trading |
| NUCLEUS FINANCIAL LIMITED | 05522098 | 11/04/2017 | 06/08/2021 | Silver |
| NUCLEUS FINANCIAL SERVICES LIMITED | 05629686 | 11/04/2017 | 06/08/2021 | Gold |
| NUCLEUS IFA SERVICES LIMITED | SC299696 | 11/04/2017 | 06/08/2021 | Dissolved |
| OAKWOOD VILLAGE LIMITED | 03987741 | 08/05/2000 | 26/04/2007 | Dissolved |
| PEDIGREE LIVESTOCK INSURANCE LIMITED | 00746184 | 25/05/2005 | 11/05/2015 | Strike Off |
| TELECOM PLUS PLC | 03263464 | 07/02/1997 | 12/07/2006 | Silver |
| WIRED BACK LIMITED | 07096049 | 04/12/2009 | 19/05/2010 | Dissolved |