| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GOODHIND BULLARD LIMITED | 12479170 | 24/02/2020 | Dissolved |
| PROSAPIENT LIMITED | 10704431 | 22/11/2023 | Amber |
| ZYTRONIC PLC | 03881244 | 01/08/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3I INFOTECH (UK) LIMITED | 05307010 | 24/04/2008 | 24/03/2010 | Silver |
| 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED | 04904186 | 06/10/2003 | 24/03/2010 | One Red Flag |
| 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED | 04904193 | 06/10/2003 | 24/03/2010 | One Red Flag |
| COWRIE FINANCIAL LIMITED | 07011696 | 25/08/2010 | 13/07/2012 | Dissolved |
| Citria Ltd | 03624926 | 15/11/1999 | 05/10/2001 | Dissolved |
| DAAPPA LIMITED | 04022124 | 08/02/2008 | 24/03/2010 | Amber |
| FINANCIAL MARKET ASSOCIATES LIMITED | 05482110 | 23/05/2013 | 26/06/2014 | Dissolved |
| FINANCIAL MARKETS ASSOCIATES LIMITED | 05482281 | 23/05/2013 | 26/06/2014 | Dissolved |
| GFT FINANCIAL LIMITED | 03468950 | 25/03/2010 | 09/12/2014 | Gold |
| GURALP FINANCE LTD. | 07067842 | 01/12/2014 | 24/04/2024 | One Red Flag |
| GURALP HOLDINGS LTD | 07185097 | 01/12/2014 | 24/04/2024 | Amber |
| GURALP SYSTEMS LIMITED | 02199239 | 01/12/2014 | 24/04/2024 | Bronze |
| MISYS EAGLEYE LIMITED | 04205366 | 12/09/2002 | 20/11/2003 | Dissolved |
| MXI MANAGEMENT LIMITED | 03765730 | 03/08/1999 | 15/11/1999 | Dissolved |
| MØLLER INSTITUTE LIMITED | 02746545 | 01/11/2012 | 01/09/2020 | Silver |
| OBJECTWAY FLAGSHIP LIMITED | 02713969 | 29/01/2008 | 24/03/2010 | Dissolved |
| OBJECTWAY LIMITED | 02760212 | 21/01/2002 | 24/03/2010 | One Red Flag |
| RHYME SYSTEMS LIMITED | 03247040 | 01/06/2003 | 24/03/2010 | Amber |
| The Tpk Partnership Llp | OC301026 | 27/11/2001 | 31/03/2005 | Dissolved |