| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFM LINK LTD | 13852217 | 16/01/2023 | Silver |
| ALPHA PRIVILEGED OPPORTUNITIES LIMITED | 15015658 | 20/07/2023 | Bronze |
| APA RESEARCH LIMITED | 13755483 | 19/11/2021 | One Red Flag |
| CINABRO LTD | 13680260 | 14/10/2021 | One Red Flag |
| EGM PROPERTY MANAGEMENT INTERNATIONAL LTD | 14419823 | 14/11/2022 | Silver |
| FOODEN UK LTD | 10438377 | 30/10/2024 | Amber |
| GSC CONSULTANCIES HOLDINGS LTD | 15435560 | 23/01/2024 | Amber |
| INVESTMENT BAY HOLDING LTD | 09617932 | 30/10/2024 | One Red Flag |
| NDC ADVISORS LTD | 08161911 | 09/01/2020 | Silver |
| PASSO GROUP LIMITED | 15119773 | 01/10/2024 | Bronze |
| SGS & PARTNERS GROUP LTD | 13807827 | 19/12/2021 | Gold |
| WSENSE LIMITED | 11018542 | 30/10/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KITE 11 LTD | 15866344 | 30/07/2024 | 26/09/2024 | Amber |
| KITE 22 LTD | 15866355 | 30/07/2024 | 26/09/2024 | Amber |
| NEWBEAT87 LIMITED | 11641336 | 01/11/2023 | 01/03/2024 | Silver |
| PASTA LABS GROUP LIMITED | 13957655 | 05/03/2022 | 20/10/2022 | Dissolved |
| SMALL BUSINESS ADVISERS LTD | 10125903 | 19/12/2020 | 30/12/2022 | Amber |
| WEALTHPRO LTD | 09110159 | 12/05/2020 | 01/07/2023 | One Red Flag |