| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AZZURRI GROUP LIMITED | 09115901 | 19/11/2014 | Dissolved |
| FABLE DATA LIMITED | 11108980 | 28/10/2020 | Amber |
| GOLDENACRE INVESTMENTS LIMITED | 07287998 | 18/06/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AZZURRI MIDCO 1 LIMITED | 09115857 | 19/11/2014 | 21/01/2015 | Dissolved |
| AZZURRI MIDCO 2 LIMITED | 09115885 | 19/11/2014 | 29/01/2015 | Dissolved |
| AZZURRI TRADING LIMITED | 09317988 | 25/11/2014 | 29/01/2015 | Dissolved |
| BRIDGEPOINT ADVISERS HOLDINGS | 01899316 | 03/01/2012 | 06/04/2017 | Silver |
| BRIDGEPOINT ADVISERS LIMITED | 03220373 | 15/05/2006 | 31/07/2009 | Silver |
| ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED | 09915743 | 14/12/2015 | 13/12/2016 | Bronze |
| ELEMENT MATERIALS TECHNOLOGY LIMITED | 09915810 | 14/12/2015 | 22/03/2016 | Bronze |
| EMT 2 HOLDINGS LIMITED | 09907744 | 26/01/2016 | 22/03/2016 | One Red Flag |
| EMT FX EUR LIMITED | 10056173 | 10/03/2016 | 23/03/2016 | Silver |
| EMT FX GBP LIMITED | 10056317 | 10/03/2016 | 23/03/2016 | Not Trading |
| EMT FX USD LIMITED | 10056300 | 10/03/2016 | 23/03/2016 | Not Trading |
| EMT HOLDINGS LIMITED | 09915789 | 14/12/2015 | 13/12/2016 | Silver |
| HOBBYCRAFT GROUP LIMITED | 07216034 | 29/04/2010 | 13/05/2011 | Amber |
| IRRUZZA TOPCO LIMITED | 12707408 | 30/06/2020 | 19/01/2021 | Dissolved |
| LUMITY LIFE HOLDINGS LIMITED | 09443244 | 14/07/2021 | 12/02/2024 | Silver |
| STITCH 2 LIMITED | 07216740 | 21/01/2011 | 23/03/2011 | One Red Flag |
| STITCH 3 LIMITED | 07217283 | 21/01/2011 | 23/03/2011 | Bronze |
| STITCH BIDCO LIMITED | 07068903 | 21/01/2011 | 23/03/2011 | Bronze |