| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIG SKY CAPITAL LIMITED | 07924460 | 26/01/2012 | Dissolved |
| CHESTER RUTLAND LIMITED | 11885401 | 15/03/2019 | Dissolved |
| CONSILIUM CONSULTING GROUP LIMITED | 15828908 | 09/07/2024 | Amber |
| FFENICS GROUP LIMITED | 15701798 | 03/05/2024 | Amber |
| MIND MATRIX (EUROPE) LIMITED | 11450467 | 05/07/2018 | Dissolved |
| MOMENTUM FINANCE GROUP LIMITED | 10305782 | 01/08/2016 | Dissolved |
| POWERFAB EXCAVATORS LIMITED | 12383888 | 05/01/2021 | Dissolved |
| SEMINI CAPITAL LIMITED | 10765195 | 11/05/2017 | Dissolved |
| WEST MIDLANDS RESTAURANTS LIMITED | 11449970 | 05/07/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONSILIUM CONSULTING (CARDIFF) LIMITED | 08888158 | 12/02/2014 | 08/10/2024 | Silver |
| CONSILIUM FINANCE LIMITED | 14665613 | 15/02/2023 | 08/10/2024 | Bronze |
| LAND PHIL GLOBAL TRUST | 09238049 | 12/02/2016 | 27/10/2018 | Dissolved |