| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EPCO TECHNOLOGIES LTD | 16267465 | 21/02/2025 | Amber |
| ERUDINE HOLDINGS LTD | 08077319 | 25/09/2013 | Dissolved |
| FINEX CAPITAL MANAGEMENT LLP | OC364091 | 01/12/2013 | Gold |
| INQDATA LIMITED | 13039201 | 31/01/2022 | One Red Flag |
| IONA STAR CAPITAL GENERAL PARTNER LIMITED | 14990584 | 10/07/2023 | Bronze |
| IONA STAR CAPITAL LIMITED | NI695663 | 23/03/2023 | Not Trading |
| IONA STAR NOMINEES LIMITED | NI722818 | 22/10/2024 | Amber |
| ISC CITY EXCHANGE LIMITED | NI681843 | 24/08/2021 | Bronze |
| ISCLF CI GENERAL PARTNER LIMITED | 14990645 | 10/07/2023 | Bronze |
| THEMATIC CAPITAL PARTNERS LLP | OC333400 | 06/12/2007 | Bronze |
| THEMATIC NETWORKS LIMITED | 06572126 | 21/04/2008 | Dissolved |
| TS2014 LIMITED | 08999003 | 15/04/2014 | Dissolved |
| TUNEDGPT LIMITED | NI706075 | 14/06/2024 | Bronze |
| VERIDIUM HOLDINGS LIMITED | 09799849 | 08/11/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ELWOOD CONSULTANCY LIMITED | 13683311 | 15/10/2021 | 17/10/2023 | Not Trading |
| SANARUS INVESTMENT MANAGEMENT LLP | OC407513 | 29/03/2016 | 06/09/2021 | Gold |
| TAMAR ENERGY LIMITED | 07703877 | 21/02/2012 | 15/12/2012 | Gold |