| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GENCOT LIMITED | 12089522 | 30/06/2020 | One Red Flag |
| HOME SAVVY LIMITED | 12329704 | 22/11/2019 | Dissolved |
| MAYBUSH CONSULTING LIMITED | 12822645 | 15/08/2021 | Dissolved |
| POKER SAVVY LIMITED | 11947510 | 03/08/2021 | Dissolved |
| SOCIETY OF NORTH COUNTRYMEN (COLCHESTER) LIMITED(THE) | 00384257 | 04/07/2016 | Silver |
| WEALTH SENTINEL LIMITED | 08338142 | 23/04/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HOME DRAWDOWN LTD | 11480075 | 24/07/2018 | 25/10/2022 | Not Trading |
| LIQUIDITY 4 LIFE LIMITED | 10589991 | 16/06/2017 | 09/04/2020 | One Red Flag |
| REDMILL COMMUNICATIONS LIMITED | 06313614 | 14/09/2018 | 30/09/2024 | One Red Flag |
| WEALTH HOLDINGS INC LIMITED | 12288339 | 29/10/2019 | 25/10/2022 | Amber |
| WEALTH HOLDINGS LTD | 06620295 | 16/07/2021 | 25/10/2022 | One Red Flag |