| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALDERMAN STRATEGY LIMITED | 10269590 | 29/10/2019 | One Red Flag |
| ARI MARKETING MANAGEMENT LTD | 12811379 | 14/12/2021 | Amber |
| BONDI AI LTD. | 12778031 | 07/01/2021 | Two Red Flags |
| CINABRO LTD | 13680260 | 14/10/2021 | One Red Flag |
| ERICA REAL ESTATE I LTD | 14654118 | 10/02/2023 | Bronze |
| ERICATECH LTD | 12806744 | 06/07/2021 | One Red Flag |
| ICE MARKET PARTNERS LLP | OC351495 | 29/04/2021 | Bronze |
| INVESTMENT BAY HOLDING LTD | 09617932 | 20/05/2020 | One Red Flag |
| NIOB FINTECH LIMITED | 12520512 | 17/03/2020 | Dissolved |
| NORTH ARCHERS LTD | 13890416 | 03/02/2022 | One Red Flag |
| REA LEMON GROUP LIMITED | 12804379 | 11/08/2020 | Bronze |
| SATUS VALUE LTD | 12769447 | 27/07/2020 | Dissolved |
| SGS & PARTNERS GROUP LTD | 13807827 | 19/12/2021 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AISTREET AGENCY LTD | 13216636 | 22/02/2021 | 28/01/2023 | Gold |
| APA RESEARCH LIMITED | 13755483 | 19/11/2021 | 31/07/2023 | One Red Flag |
| BUTKAM LIMITED | 13815190 | 23/12/2021 | 30/10/2024 | Amber |
| INNOMACO GROUP LTD | 12431643 | 02/02/2022 | 20/10/2022 | Silver |
| PASTA LABS GROUP LIMITED | 13957655 | 05/03/2022 | 20/10/2022 | Dissolved |
| REWOO FINTECH VENTURES LTD | 13203432 | 16/02/2021 | 31/12/2021 | One Red Flag |
| STRUCTURA GROUP LTD | 13037440 | 23/11/2020 | 30/10/2024 | Amber |
| STRUCTURA VENTURES LTD | 13104663 | 30/12/2020 | 30/10/2024 | Amber |