| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AUGMENTUM FINTECH GP LIMITED | 11194622 | 08/02/2018 | Not Trading |
| AUGMENTUM FINTECH MANAGEMENT LIMITED | 11194408 | 08/02/2018 | Silver |
| AUGMENTUM GEMINI LIMITED | 13615464 | 10/09/2021 | Not Trading |
| BUYSIDE TRADING SOLUTIONS LIMITED | 13744850 | 21/06/2024 | Silver |
| ESENOM NOMINEE LTD | 15633902 | 10/04/2024 | Amber |
| FAREWILL FUNERALS LIMITED | 12278192 | 25/02/2022 | Silver |
| FAREWILL LTD. | 09701947 | 06/12/2018 | Amber |
| IWOCA LTD | 07798925 | 28/01/2019 | Silver |
| TIDE HOLDINGS LIMITED | 10366510 | 02/10/2019 | Amber |
| XYB LIMITED | 14610499 | 30/04/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUGMENTUM FINTECH PLC | 11118262 | 19/12/2017 | 12/02/2018 | Gold |
| BGH REALISATIONS (2017) LIMITED | 06573695 | 27/05/2011 | 03/04/2017 | Dissolved |
| CUSHON GROUP LIMITED | 10967805 | 01/06/2021 | 01/06/2023 | Amber |
| CUSHON HOLDINGS LIMITED | 14213564 | 16/11/2022 | 01/06/2023 | Gold |
| MONESE LTD | 08720992 | 30/04/2021 | 16/10/2024 | Amber |
| SEEDCAMP INVESTMENTS II LLP | OC355777 | 12/08/2012 | 03/11/2017 | Gold |
| UNMORTGAGE LTD | 10395239 | 06/04/2022 | 17/05/2024 | One Red Flag |
| ZOPA GROUP LIMITED | 10624955 | 10/05/2017 | 11/06/2020 | Silver |