| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Carbon Trading Partners Ltd | 05223580 | 07/09/2004 | Dissolved |
| INDEPENDENT PORTFOLIO MANAGERS LIMITED | 03169067 | 29/01/2003 | Dissolved |
| JMAM HOLDINGS LLP | OC349814 | 03/11/2009 | Dissolved |
| JORDASIC (UK) LIMITED | 03491134 | 12/01/1998 | One Red Flag |
| MERCHANT FUND ADMINISTRATION LIMITED | 07059156 | 01/11/2009 | Dissolved |
| MERCHANT TRADING LLP | OC354122 | 19/04/2010 | Dissolved |
| MHG CORPORATE SERVICES LLP | OC362124 | 24/02/2011 | Dissolved |
| OMNI FIGHT CLUB EUROPE LIMITED | 10861634 | 12/07/2017 | Dissolved |
| Omnis Capital Ltd | 06027591 | 13/12/2006 | Dissolved |
| Omnis Capital Property Ltd | 06420931 | 07/11/2007 | Dissolved |
| SECURED ENERGY BONDS PLC | 08711124 | 14/01/2015 | Insolvent |
| STOA FINANCIAL LIMITED | 08264794 | 23/10/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 04487961 LIMITED | 04487961 | 20/11/2009 | 08/01/2013 | Dissolved |
| 8 AIREDALE ROAD LIMITED | 07646046 | 07/06/2011 | 28/05/2013 | Not Trading |
| BLACK SWAN DATA LTD | 07637003 | 18/07/2011 | 22/02/2012 | Amber |
| BLACK SWAN EDGE LIMITED | 08848059 | 21/05/2015 | 18/08/2016 | Dissolved |
| CARBON TRADING LIMITED | 05545191 | 24/08/2005 | 05/10/2006 | Not Trading |
| CARBON TRADING LIMITED | 05545191 | 24/08/2005 | 01/05/2007 | Not Trading |
| Capital Trading Solutions Ltd | 05337493 | 18/04/2005 | 14/11/2006 | Dissolved |
| Compliance Specialists Ltd | 05314856 | 02/09/2005 | 20/10/2005 | Dissolved |
| LIONHART ASSET MANAGEMENT LLP | OC343751 | 04/03/2009 | 28/05/2009 | Dissolved |
| MERCHANT HOUSE FINANCIAL SERVICES LIMITED | 04491709 | 16/12/2010 | 03/10/2012 | Dissolved |
| MERCHANT HOUSE GROUP PLC | 04034645 | 31/08/2010 | 29/10/2012 | Dissolved |
| OMNIS GLOBAL LIMITED | 06420928 | 07/11/2007 | 10/09/2009 | Dissolved |
| ONEWAY DIGITAL LIMITED | 08758905 | 01/11/2013 | 19/09/2016 | Dissolved |
| Probus Capital Ltd | 05222116 | 09/09/2004 | 24/05/2006 | Dissolved |
| SCHNEIDER GP2 LIMITED | 05004152 | 14/11/2006 | 31/12/2007 | Dissolved |
| SCHNEIDER TRADING ASSOCIATES LIMITED | 03692131 | 14/01/2005 | 31/01/2008 | Dissolved |
| SW1 INVESTORS LIMITED | 03477951 | 09/01/1998 | 17/02/2003 | Dissolved |
| SW1 INVESTORS LIMITED | 03477951 | 09/01/1998 | 17/02/2003 | Dissolved |