| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 68-70 CAVENDISH ROAD LTD | 02630403 | 12/10/2022 | One Red Flag |
| ARMILLARY TOPCO LIMITED | 15235744 | 31/07/2024 | Bronze |
| INTELLIGENCE INFORMATION SYSTEMS LIMITED | 05753926 | 06/11/2015 | Dissolved |
| KYC6 LTD | 08928879 | 06/11/2015 | Dissolved |
| WIND HOLDCO (GUERNSEY) LIMITED | FC041692 | 25/07/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 68-70 CAVENDISH ROAD LTD | 02630403 | 11/06/1999 | 21/04/2021 | One Red Flag |
| ACURIS HOLDINGS LIMITED | 11953467 | 12/07/2019 | 31/01/2020 | Bronze |
| ACURIS RISK INTELLIGENCE HOLDINGS LIMITED | 08926950 | 06/11/2015 | 31/01/2020 | Dissolved |
| ACURIS RISK INTELLIGENCE LIMITED | 05048084 | 06/11/2015 | 31/01/2020 | Amber |
| ARI ENHANCED LIMITED | 08928795 | 06/11/2015 | 31/01/2020 | Dissolved |
| CREDIT RUBRIC LIMITED | 10609715 | 15/05/2017 | 31/01/2020 | Bronze |
| CREDITFLUX LIMITED | 04252806 | 04/01/2016 | 31/01/2020 | Dissolved |
| IDENTITY THEFT PREVENTION LTD | 09088791 | 06/11/2015 | 31/01/2020 | Dissolved |
| MERGERMARKET BIDCO LIMITED | 08743375 | 04/02/2014 | 31/01/2020 | Bronze |
| MERGERMARKET MIDCO 1 LIMITED | 08743363 | 04/02/2014 | 31/01/2020 | Dissolved |
| MERGERMARKET MIDCO 2 LIMITED | 08743372 | 04/02/2014 | 31/01/2020 | Dissolved |
| MERGERMARKET NOMINEE LIMITED | 08816689 | 22/05/2014 | 31/01/2020 | Dissolved |
| MERGERMARKET TOPCO LIMITED | 08816656 | 04/02/2014 | 12/07/2019 | Dissolved |
| PERFECT INFORMATION LIMITED | 02758652 | 12/06/2014 | 31/01/2020 | Dissolved |
| PROTECTURE LIMITED | 08499569 | 23/04/2013 | 03/08/2019 | Insolvent |
| YOUDEVISE LIMITED | 03331176 | 19/05/2017 | 31/01/2020 | Gold |