| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACTION FOR SEABIRDS LTD | 13925549 | 18/02/2022 | Dissolved |
| ACTION FOR SWIFTS TRADING LTD | 13945985 | 01/03/2022 | Bronze |
| CORREVATE LIMITED | 10708290 | 26/07/2022 | Amber |
| CURVE CREDIT LIMITED | 12464458 | 26/10/2020 | One Red Flag |
| HOOKPOD LIMITED | 08371208 | 24/06/2020 | One Red Flag |
| RUFFLE SOME FEATHERS LTD | 07873990 | 07/12/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPTEC SYSTEMS LIMITED | 08346575 | 22/05/2018 | 19/11/2019 | One Red Flag |
| DF CAPITAL BANK LIMITED | 10198535 | 03/10/2016 | 13/05/2020 | Bronze |
| ECLIPSE FILM PARTNERS NO. 23 LLP | OC316630 | 24/07/2006 | 13/02/2024 | Dissolved |
| PORGE LTD | 03813082 | 03/08/2018 | 26/06/2020 | Dissolved |
| TRUFIN | FC036055 | 11/03/2019 | 26/06/2020 | Amber |
| TRUFIN SOFTWARE LIMITED | 09520338 | 25/02/2016 | 26/06/2020 | Amber |