| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BUXSHALLS LTD | 12255125 | 23/12/2020 | One Red Flag |
| CAPPUCCINO 2 LIMITED | 13966717 | 09/03/2022 | Not Trading |
| CAPPUCCINO 3 LIMITED | 13966674 | 09/03/2022 | Not Trading |
| ESPRESSO CAPITAL PARTNERS LLP | OC380448 | 22/11/2012 | Bronze |
| EXCELLION ADVISORS LLP | OC331519 | 19/09/2007 | Gold |
| EXCELLION CAPITAL LIMITED | 06375807 | 25/09/2007 | Bronze |
| EXCELLION INVESTMENT MANAGERS LLP | OC331520 | 19/09/2007 | Dissolved |
| EXCELLION INVESTMENTS LIMITED | 13193443 | 10/02/2021 | Amber |
| EXWIRE LTD. | 10481173 | 10/02/2017 | Insolvent |
| FANCYGIVING LIMITED | 08302574 | 21/11/2012 | Dissolved |
| FINTEX CAPITAL LIMITED | 13502681 | 09/07/2021 | Not Trading |
| FINTEX PARTNERS LIMITED | 09411576 | 28/01/2015 | Silver |
| FINTEX SECURITIES LIMITED | 11695394 | 26/11/2018 | Gold |
| FINTEX VENTURES LLP | OC422370 | 09/05/2018 | Bronze |
| METIETA PROPERTIES LIMITED | 13475539 | 24/06/2021 | One Red Flag |
| MNX PROPERTIES LIMITED | 12084973 | 04/07/2019 | Not Trading |
| N17 H2I PORTFOLIO LLP | OC431649 | 04/05/2020 | One Red Flag |
| ORANGE TREE GROUP LIMITED | 13542599 | 02/08/2021 | One Red Flag |
| ORANGE TREE SCHOOL LIMITED | 13545558 | 03/08/2021 | Not Trading |
| ROBSTA LIMITED | 08965884 | 28/03/2014 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 25 HORSELL ROAD F&B LIMITED | 09893263 | 27/11/2015 | 22/12/2016 | Dissolved |
| 25 HORSELL ROAD MANAGEMENT LIMITED | 09856840 | 19/11/2015 | 22/12/2016 | Dissolved |
| CAFEPOD LIMITED | 07562551 | 01/09/2015 | 23/01/2020 | Amber |
| CHERIF BARNES DEVELOPMENTS LIMITED | 08697007 | 19/11/2014 | 01/02/2016 | Not Trading |
| CITRUS (LOWESTOFT) LIMITED | 13737854 | 07/07/2022 | 29/10/2024 | Gold |
| FANCYGIVING LIMITED | 08302574 | 21/11/2012 | 21/11/2012 | Dissolved |