| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2 LIFE LTD | 09407288 | 27/01/2015 | Dissolved |
| ARTRAISER LTD | 08964564 | 28/03/2014 | Dissolved |
| BEADVISORS UK LTD | 08870382 | 30/01/2014 | One Red Flag |
| FELIX RENDER UK LTD | 09120461 | 30/01/2015 | One Red Flag |
| SETBOND LIMITED | 08837028 | 15/12/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APPAROUND EUROPE LIMITED | 09569486 | 30/04/2015 | 31/08/2016 | Dissolved |
| BEARTONLINE LTD | 09638551 | 15/06/2015 | 20/04/2016 | Dissolved |
| CFX FINANCE LTD | 09359922 | 18/12/2014 | 09/03/2020 | One Red Flag |
| GOLD ASSET EUROPE LIMITED | 09658945 | 21/07/2015 | 31/08/2016 | Bronze |
| KONFIDO INVESTMENTS LIMITED | 09557013 | 23/04/2015 | 03/11/2015 | Dissolved |
| STOR INVESTMENT LIMITED | 09411309 | 28/01/2015 | 20/01/2016 | Silver |