| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DR GAYE LIMITED | 08255282 | 16/10/2015 | Strike Off |
| INFRA VEST LIMITED | 15179991 | 02/10/2023 | Bronze |
| LEANDER INVESTMENT PARTNERS LIMITED | 13410117 | 12/07/2021 | One Red Flag |
| NURTURE FINANCIAL TECHNOLOGIES LIMITED | 15806544 | 27/06/2024 | Amber |
| P1 CAPITAL DEVELOPMENTS LIMITED | 14247044 | 20/07/2022 | One Red Flag |
| REGATTA STRATEGIC PARTNERS LIMITED | 13647051 | 28/09/2021 | One Red Flag |
| TRIHAVEN GROUP LIMITED | 13752037 | 01/01/2025 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NEWARK WEALTH MANAGEMENT LIMITED | 15911649 | 22/08/2024 | 01/01/2025 | Amber |