| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1990 ACQUISITION LIMITED | 12511575 | 11/03/2020 | Dissolved |
| BLUEZEST FUNDING LIMITED | 10686177 | 31/05/2019 | Dissolved |
| BLUEZEST MORTGAGES AND LOANS LTD | 10685117 | 31/05/2019 | Dissolved |
| INTERNATIONAL RISK PARTNERSHIP LIMITED | 06835887 | 31/05/2019 | Dissolved |
| RESIDE PRS LLP | OC415139 | 15/07/2019 | Not Trading |
| UNIQUE FUNDING LTD | 10649845 | 31/05/2019 | Dissolved |
| ZENZIC CAP 3 LIMITED | 11271706 | 26/10/2018 | Bronze |
| ZENZIC PARTNERS GROUP LIMITED | 11504554 | 07/08/2018 | Silver |
| ZENZIC PARTNERS LIMITED | 08916289 | 21/03/2014 | One Red Flag |
| ZENZIC REAL ESTATE INVESTMENTS LIMITED | 10057982 | 11/03/2016 | Dissolved |
| ZP CAPITAL LLP | OC407222 | 12/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NEBULAE LIMITED | 07662411 | 08/04/2013 | 22/07/2014 | Bronze |
| ZSL CAPITAL LIMITED | 11398339 | 05/06/2018 | 18/06/2018 | One Red Flag |