| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMORIM TOP SERIES SCOTLAND LIMITED | SC623489 | 01/06/2024 | Bronze |
| CAPRICORN CORPORATE SERVICES UK LIMITED | 13240043 | 02/02/2023 | Bronze |
| EPIC FALCON HOLDINGS LIMITED | 12270116 | 21/03/2024 | Amber |
| EPIC FALCON UK LIMITED | 12276555 | 21/03/2024 | Amber |
| EPIC SIMIAN LIMITED | 09971213 | 21/03/2024 | Amber |
| EPSHOLDCO LIMITED | 14970431 | 29/06/2023 | Bronze |
| IBEX.AI LIMITED | 11717085 | 21/03/2024 | Amber |
| LINK8 LTD | 10851720 | 12/09/2024 | Bronze |
| MASIMONG UK LIMITED | 15275160 | 10/11/2023 | Amber |
| MOUNTJOY CONSULTING LIMITED | 15652398 | 01/08/2024 | Amber |
| SCULPTED BY AIMEE (UK) LTD | 15127113 | 11/09/2024 | Bronze |
| THE UNLTD-UK LIMITED | 13679350 | 01/08/2024 | Amber |
| VITTATUS INVESTMENT HOLDINGS LTD | 13992508 | 12/09/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BSSCM UK LTD | 15539254 | 16/04/2024 | 19/06/2024 | Amber |