| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BKF SYSTEMS LIMITED | 16058841 | 04/11/2024 | Amber |
| BLUKITE GROUP (MIS) LIMITED | 13328567 | 12/04/2021 | Not Trading |
| BLUKITE GROUP LIMITED | 12160774 | 16/11/2021 | One Red Flag |
| VIOLA BUSINESS LIMITED | 10225513 | 18/06/2018 | Dissolved |
| VIOLA INS. LTD | 11194743 | 20/07/2018 | Amber |
| VIOLAEXCHANGE LIMITED | 11318965 | 19/04/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUKITE GROUP LIMITED | 12160774 | 16/08/2019 | 01/06/2020 | One Red Flag |
| VIOLA MONEY LIMITED | 11673294 | 12/11/2018 | 06/01/2021 | Strike Off |