| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALDERMORE BANK PLC | 00947662 | 01/10/2021 | Gold |
| ALDERMORE GROUP PLC | 06764335 | 01/10/2021 | Silver |
| AMICABLE APPS LTD. | 09745460 | 30/11/2023 | Not Trading |
| CANDID FINANCIAL ADVICE LIMITED | 08261124 | 24/10/2024 | Silver |
| DIGITAL CUSTODY NOMINEES LIMITED | 11077292 | 07/05/2021 | Not Trading |
| DIGITAL PENSION TRUSTEES LIMITED | 11076583 | 07/05/2021 | Not Trading |
| E-NEGOTIATION LTD | 09737396 | 30/11/2023 | One Red Flag |
| MOTONOVO FINANCE LIMITED | 11556144 | 01/10/2021 | Silver |
| OCTOPUS CAPITAL LIMITED | 03981143 | 30/08/2022 | Bronze |
| OCTOPUS ESTATES HOLDINGS LIMITED | 14458675 | 02/11/2022 | Bronze |
| OCTOPUS FAMILY LIMITED | 15284154 | 14/11/2023 | Bronze |
| OCTOPUS GROUP HOLDINGS LTD | 14002583 | 29/11/2022 | Silver |
| OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | 10163532 | 10/07/2019 | Dissolved |
| OCTOPUS INVESTMENTS LIMITED | 03942880 | 05/03/2019 | Silver |
| OCTOPUS LEGACY LIMITED | 11111047 | 08/12/2022 | One Red Flag |
| OCTOPUS MONEY HOLDINGS LIMITED | 14059322 | 21/04/2022 | Bronze |
| OCTOPUS MONEY LIMITED | 14069098 | 26/04/2022 | Not Trading |
| OCTOPUS MONEY PLATFORM LIMITED | 14066750 | 25/04/2022 | Not Trading |
| OCTOPUS PLATFORM HOLDINGS LIMITED | 12075773 | 28/06/2019 | One Red Flag |
| SECCL CUSTODY LIMITED | 10430958 | 17/02/2022 | Amber |
| SECCL TECHNOLOGY LIMITED | 10237930 | 11/09/2019 | Amber |
| TW11 WEALTH MANAGEMENT LIMITED | 10339119 | 18/11/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| OCTOPUS CO-LEND LIMITED | 08913299 | 10/07/2019 | 03/09/2024 | Silver |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | 11677818 | 06/10/2021 | 30/06/2023 | Not Trading |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | 05572093 | 17/07/2019 | 30/06/2023 | Not Trading |
| OCTOPUS NOMINEE SERVICES LTD | 13056233 | 02/12/2020 | 30/06/2023 | Not Trading |
| OPV 1 LIMITED | 14069055 | 26/04/2022 | 18/11/2024 | Not Trading |
| OPV 2 LIMITED | 12246093 | 09/06/2023 | 18/11/2024 | Amber |
| OPV 3 LIMITED | 13224268 | 24/02/2021 | 18/11/2024 | One Red Flag |
| TW11 WEALTH MANAGEMENT LIMITED | 10339119 | 17/05/2023 | 18/11/2024 | Amber |