| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CIRCULOR LTD | 11067668 | 16/11/2017 | One Red Flag |
| SNAPDRAGON LONDON LTD | 09304578 | 11/11/2014 | Silver |
| SNAPDRAGON PARTIES LIMITED | 07740663 | 15/09/2011 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASB PARTNERS LLP | OC329615 | 09/03/2017 | 30/11/2017 | Silver |
| BEAULY FINANCIAL SERVICES LIMITED | 00283556 | 08/07/2015 | 12/11/2015 | Silver |
| BLOCKLAB LIMITED | 09975739 | 10/02/2018 | 15/06/2018 | Dissolved |
| CADENCE INNOVA LTD | 10594707 | 01/02/2017 | 30/11/2017 | Gold |
| DMWSL 488 LIMITED | 05575201 | 08/07/2015 | 12/11/2015 | Dissolved |
| E.A.BARKER LIMITED | 00276180 | 08/07/2015 | 12/11/2015 | Dissolved |
| INSTANT CASH LOANS LIMITED | 02685515 | 24/03/2015 | 12/11/2015 | Dissolved |
| NATHAN & CO (BIRMINGHAM) LIMITED | 00533432 | 08/07/2015 | 12/11/2015 | Dissolved |
| S & R FINANCIAL LIMITED | 06872095 | 08/07/2015 | 12/11/2015 | Dissolved |
| STERLING JERSEY HOLDINGS UK LIMITED | FC031972 | 26/01/2015 | 12/11/2015 | Dissolved |
| STERLING MID-HOLDINGS UK LIMITED | FC031971 | 26/01/2015 | 12/11/2015 | Dissolved |
| SUTTONS AND ROBERTSONS LIMITED | 06936848 | 08/07/2015 | 12/11/2015 | Dissolved |
| TETRA GLOBAL HOLDINGS LTD | 09302074 | 10/11/2014 | 28/12/2018 | Not Trading |