| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CFC BIDCO 2017 LIMITED | 10667281 | 08/01/2024 | Silver |
| CFC BIDCO 2022 LIMITED | 13672471 | 08/01/2024 | Silver |
| CFC GROUP 2017 LIMITED | 10666844 | 08/01/2024 | Silver |
| CFC GROUP HOLDINGS LIMITED | 07982769 | 01/03/2021 | Gold |
| CFC MIDCO LIMITED | 13730669 | 08/01/2024 | Gold |
| CFC NOMINEE LIMITED | 13955979 | 08/01/2024 | Not Trading |
| CFC UNDERWRITING LIMITED | 03302887 | 01/03/2021 | Silver |
| CONNECT MIDCO II LIMITED | 10667112 | 08/01/2024 | Gold |
| CONNECT MIDCO LIMITED | 10666894 | 08/01/2024 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARTS & BUSINESS CYMRU | 07767380 | 05/10/2012 | 27/11/2020 | Silver |
| CFC GROUP 2017 LIMITED | 10666844 | 01/03/2021 | 17/05/2022 | Silver |
| CONFUSED.COM LIMITED | 03881924 | 30/04/2021 | 31/05/2023 | Not Trading |
| FINTECH FOUNDRY WALES LTD | 13147605 | 20/01/2021 | 31/12/2023 | Dissolved |
| FINTECH WALES COLLECTIVE | 12062166 | 20/06/2019 | 31/12/2023 | Silver |
| INSPOP.COM LIMITED | 03857130 | 12/03/2018 | 23/03/2023 | Gold |
| PENGUIN PORTALS LIMITED | 11476228 | 23/03/2022 | 31/05/2023 | Silver |
| PREMINEN PRICE COMPARISON HOLDINGS LIMITED | 09595901 | 08/08/2022 | 01/02/2023 | One Red Flag |
| TEMPCOVER HOLDINGS LTD | 10842083 | 29/07/2022 | 27/06/2023 | Amber |
| TEMPORARY COVER LIMITED | 10842174 | 29/07/2022 | 27/06/2023 | One Red Flag |