| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| JMM TECH OVERSEAS LIMITED | 11586331 | 24/09/2018 | Dissolved |
| MARK DEAN WEALTH MANAGEMENT (UK) LIMITED | 09115995 | 01/04/2024 | Silver |
| MERRIWEY LIMITED | 11084343 | 27/11/2017 | Gold |
| PENTRIVER PROPERTY LIMITED | 14919969 | 07/06/2023 | Bronze |
| TRAVELART LTD | 09740970 | 20/08/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMICORP GLOBAL MARKETS (UK) LIMITED | 10013784 | 18/02/2016 | 05/05/2016 | Bronze |
| EDUTAINMENT CONSULTING LTD | 10537919 | 22/12/2016 | 27/07/2018 | Dissolved |
| FLOW MANAGEMENT INDUSTRIES UK LTD | 09262448 | 01/06/2015 | 31/12/2018 | Silver |
| IOCL EXPLORATION AND PRODUCTION OMAN LIMITED | 00732361 | 11/06/2018 | 31/12/2018 | Bronze |
| IRON TECH INDUSTRIES UK 1 LTD | 09262641 | 01/06/2015 | 31/12/2018 | Gold |
| IRON TECH INDUSTRIES UK 2 LTD | 09262639 | 01/06/2015 | 31/12/2018 | Gold |
| NORPATAGONICA UK 1 LTD | 09262656 | 01/06/2015 | 31/12/2018 | Gold |
| NORPATAGONICA UK 2 LTD | 09262730 | 01/06/2015 | 31/12/2018 | Amber |
| QATAR AIRWAYS INVESTMENTS (UK) LTD | 10398671 | 20/01/2017 | 31/12/2018 | One Red Flag |
| REGENT INTERNATIONAL BROKERAGE LTD | 09319572 | 19/11/2014 | 01/04/2016 | Dissolved |
| SNBNY HOLDINGS (UK) LIMITED | 10240104 | 20/06/2016 | 29/12/2017 | Not Trading |
| TCL ELECTRONICS UK LIMITED | 11255765 | 14/03/2018 | 31/12/2018 | One Red Flag |
| UNITED ASSET MANAGEMENT LIMITED | 09103135 | 26/06/2014 | 01/04/2017 | One Red Flag |
| VALBOL UK 1 LTD | 09262719 | 01/06/2015 | 31/12/2018 | Silver |
| VALBOL UK 2 LTD | 09262621 | 01/06/2015 | 31/12/2018 | Gold |