| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIRPUSH LIMITED | NI624281 | 05/06/2015 | Dissolved |
| BENJAMIN HOLDINGS UK LTD | 13325192 | 01/03/2022 | One Red Flag |
| BLUECLINIC LTD | 10811735 | 09/06/2017 | Gold |
| CJ INVESTMENT HOLDINGS LTD | NI631553 | 28/05/2015 | Dissolved |
| COMPUTER LAW TRAINERS LIMITED | NI625626 | 09/07/2014 | Dissolved |
| CR LEGAL CONSULTING LIMITED | 09159163 | 04/08/2014 | Dissolved |
| GERSHIELS LIMITED | NI608189 | 22/11/2012 | Bronze |
| HEY IGNITE LTD | NI610739 | 28/01/2021 | Dissolved |
| INTERNATIONAL DEVELOPMENT IRELAND (UK) LIMITED | NI657986 | 27/12/2018 | Dissolved |
| KINGSMAN FOUND LIMITED | 11082311 | 24/11/2017 | Dissolved |
| LENDING CLUB LIMITED | NI624284 | 05/06/2015 | Dissolved |
| LEO LYNCH (NI) LTD. | NI633916 | 29/09/2015 | Amber |
| LEO LYNCH MENA LIMITED | NI638025 | 25/04/2016 | Dissolved |
| MERKSPACE GROUP LIMITED | 10605343 | 18/09/2017 | Dissolved |
| MULCO ADVISORY (NI) LIMITED | NI642252 | 21/11/2016 | Bronze |
| MYB PARTNERSHIP LIMITED | NI623889 | 07/07/2014 | Gold |
| PROMETIM HOLDING UK LIMITED | 13250014 | 08/03/2021 | Dissolved |
| SUGAR HOUSE QUAY NOMINEES LIMITED | NI623890 | 05/04/2018 | Bronze |
| SUJA JUICE LIMITED | NI624282 | 05/06/2015 | Dissolved |
| WOCS TRADING LIMITED | NI629307 | 11/02/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BAOBAB SECURITIES LIMITED | 08957358 | 07/06/2018 | 02/08/2022 | One Red Flag |