| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 8 INVESTORS LTD | 09766224 | 07/09/2015 | Dissolved |
| A.C. BANQUEROS & CO LTD | 09667132 | 02/07/2015 | Dissolved |
| BBP RISK MANAGEMENT & ENTERPRISE LTD | 09772971 | 11/09/2015 | Dissolved |
| MAVERICK FOOD INDUSTRIES LTD | 08890181 | 12/02/2014 | Dissolved |
| TOWER TORNEOS PAYMENT SERVICES LTD | 08718751 | 04/10/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2FLY LTD | 10432352 | 18/10/2016 | 08/02/2018 | Not Trading |
| 1CLICK 2GO LTD | 10432356 | 18/10/2016 | 08/02/2018 | Dissolved |
| ASOCIACION DE AFECTADOS POR LA CAIXA LTD | 09891033 | 26/11/2015 | 15/05/2017 | Dissolved |
| BANDENIA HOLDING LTD | 06785676 | 20/11/2015 | 29/06/2016 | Dissolved |
| BANDENIA WEALTH MANAGEMENT LTD | 09857740 | 05/11/2015 | 04/03/2018 | Dissolved |
| FIRSTCALL BANK LTD | 06006071 | 01/02/2010 | 01/01/2011 | Dissolved |
| IUNIKA FINANCIAL COMPANY LIMITED | 06913070 | 21/05/2009 | 12/10/2009 | Dissolved |
| IUNIKA LABS LIMITED | 06913059 | 21/05/2009 | 12/10/2009 | Dissolved |
| IUNIKA PLC | 06912862 | 21/05/2009 | 12/10/2009 | Dissolved |
| LA CAIXA A VER QUE PAIXA LTD | 09890957 | 26/11/2015 | 15/05/2017 | Dissolved |
| LIBRECALL TELECOM LIMITED | 06913167 | 21/05/2009 | 12/10/2009 | Dissolved |
| PHONE TECHNOLOGY LTD | 09431887 | 01/02/2016 | 08/02/2018 | Dissolved |
| SEAGOLD TRADING LTD | 03529933 | 22/07/2009 | 01/01/2010 | Dissolved |
| SOLVER FINANCE LTD | 09458957 | 24/08/2015 | 01/09/2015 | Dissolved |
| SOLVER SPORTS CAPITAL LIMITED | 09333405 | 24/08/2015 | 30/08/2015 | Dissolved |