| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GARDENIA CAPITAL LIMITED | 09102079 | 25/06/2014 | One Red Flag |
| GARDENIA FINANCIAL LIMITED | 13112954 | 08/11/2021 | Not Trading |
| GARDENIA TECHNOLOGIES LTD | 10047691 | 07/03/2016 | Amber |
| REMITIA LIMITED | 08961747 | 14/08/2015 | Dissolved |
| VALI CAPITAL LIMITED | 10741055 | 26/04/2017 | Dissolved |
| VALI RESEARCH LIMITED | 10742550 | 26/04/2017 | Dissolved |
| VIDARR CAPITAL LIMITED | 10249904 | 24/06/2016 | One Red Flag |
| VIDARR FINANCIAL LIMITED | 10257644 | 29/06/2016 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CENTURION MAXIMUS LTD | 14791770 | 17/01/2024 | 10/03/2024 | Strike Off |
| REMITIA LIMITED | 08961747 | 14/10/2014 | 14/05/2015 | Dissolved |