Name | Company Number | Date Appointed | Rating |
---|---|---|---|
AGHOCO 2014 LIMITED | 13162580 | 22/04/2021 | Not Trading |
BUSINESS PULSE LIMITED | 09802169 | 30/09/2015 | Dissolved |
CLOUD GATEWAY HOLDINGS LIMITED | 11297454 | 01/05/2019 | Silver |
EXONAR HOLDINGS LIMITED | 13952446 | 03/03/2022 | Dissolved |
SORA RISK SOLUTIONS LIMITED | 11418513 | 26/10/2022 | Amber |
TARGET COMPUTER GROUP LIMITED | 03844469 | 11/03/2015 | Dissolved |
TARGET FINANCIAL SOLUTIONS LIMITED | 01523236 | 11/03/2015 | Dissolved |
TARGET GROUP TRUSTEE COMPANY LIMITED | 04610776 | 15/11/2015 | Dissolved |
TARGET TG INVESTMENTS LIMITED | 07876029 | 09/10/2012 | Dissolved |
TARGET TOPCO LIMITED | 07956530 | 09/10/2012 | Dissolved |
VALIDIS HOLDINGS LIMITED | FC033676 | 13/09/2016 | Dissolved |
WAVERTON PROPERTY LLP | OC371215 | 04/04/2012 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
6 POINT 6 HOLDINGS LTD | 11181638 | 27/04/2018 | 29/12/2023 | One Red Flag |
6 POINT 6 LIMITED | 07946687 | 10/01/2018 | 29/12/2023 | Bronze |
DATA INTEGRATION LIMITED | 02767639 | 15/06/2010 | 21/12/2011 | Dissolved |
ELDERBRIDGE LIMITED | 08896386 | 14/02/2014 | 31/07/2021 | Amber |
EXONAR LIMITED | 06439969 | 14/03/2018 | 25/03/2022 | One Red Flag |
HARLOSH LIMITED | 02429046 | 09/10/2012 | 31/07/2021 | Dissolved |
INS-SURE HOLDINGS LIMITED | 04202239 | 10/12/2009 | 29/09/2011 | Gold |
INS-SURE SERVICES LIMITED | 04124846 | 10/12/2009 | 29/09/2011 | Silver |
LCO MARINE LIMITED | 04016985 | 07/12/2009 | 31/08/2011 | Amber |
LCO NON-MARINE AND AVIATION LIMITED | 04011200 | 07/12/2009 | 31/08/2011 | Gold |
LOGICAL GLUE LIMITED | 06872149 | 21/05/2018 | 17/07/2019 | Gold |
LONDON PROCESSING CENTRE LIMITED | 02810403 | 10/12/2009 | 29/09/2011 | Silver |
LPSO LIMITED | 03897375 | 10/12/2009 | 29/09/2011 | Silver |
POINT BIDCO LIMITED | 13182446 | 28/02/2023 | 29/12/2023 | One Red Flag |
POINT HOLDCO LIMITED | 13182398 | 28/02/2023 | 29/12/2023 | One Red Flag |
POINT MIDCO LIMITED | 13182425 | 28/02/2023 | 29/12/2023 | One Red Flag |
POINT TOPCO LIMITED | 13117762 | 23/04/2021 | 29/12/2023 | One Red Flag |
SILXO LTD | 09013806 | 02/11/2016 | 27/04/2018 | Insolvent |
SPECIALIST RISK GROUP LIMITED | 12083334 | 03/07/2019 | 11/05/2021 | One Red Flag |
SPECIALIST RISK INVESTMENTS LIMITED | 11099339 | 17/04/2018 | 11/05/2021 | Amber |
SPECIALIST RISK MIDCO LIMITED | 12082621 | 03/07/2019 | 11/05/2021 | Bronze |
TARGET FINANCIAL SYSTEMS LIMITED | 02711919 | 18/12/2013 | 31/07/2021 | Dissolved |
TARGET GROUP LIMITED | 01208137 | 09/10/2012 | 31/07/2021 | Amber |
TARGET SERVICING LIMITED | 05618062 | 10/01/2013 | 31/07/2021 | Amber |
TECH MAHINDRA FINTECH HOLDINGS LIMITED | 10203355 | 19/08/2016 | 26/10/2021 | Amber |
VALIDIS GROUP HOLDINGS LIMITED | 11955013 | 18/04/2019 | 09/04/2020 | One Red Flag |
XCHANGING ADVISORY SERVICES LIMITED | 05070182 | 30/06/2011 | 21/12/2011 | Dissolved |
XCHANGING BROKING SERVICES LIMITED | 05879221 | 25/11/2009 | 05/10/2011 | Dissolved |
XCHANGING CLAIMS SERVICES LIMITED | 04306133 | 07/12/2009 | 31/08/2011 | Gold |
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | 00508212 | 31/01/2008 | 21/12/2011 | Amber |
XCHANGING PROCUREMENT SERVICES LIMITED | 04220043 | 12/10/2010 | 21/12/2011 | Dissolved |