| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CPA AUDIT HOLDINGS LIMITED | 10199418 | 25/05/2016 | Dissolved |
| EOSPHOROS ASSET MANAGEMENT (UK) LIMITED | 06190514 | 21/09/2008 | Dissolved |
| EQUITY BELL LIMITED | 06725781 | 16/10/2008 | Dissolved |
| GRADIENT FINANCE LTD | 05093470 | 08/09/2008 | Dissolved |
| LONDON ISLAMIC INVESTMENT BANK LTD | 04616011 | 21/09/2008 | Dissolved |
| MAS CLEARSIGHT UK LTD. | 05837171 | 29/03/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BAYES INVESTMENTS LIMITED | 09325205 | 24/11/2014 | 29/09/2015 | Silver |
| BELL HAMMOND LTD | 07024893 | 21/09/2009 | 30/04/2012 | Dissolved |
| BURDEN DARE LIMITED | 06311089 | 21/09/2008 | 03/11/2008 | Dissolved |
| CELESTIAL NETWORK ASSOCIATES LIMITED | 08873703 | 03/02/2014 | 18/04/2019 | Dissolved |
| CITY OF LONDON CAPITAL LIMITED | 10142047 | 22/04/2016 | 22/06/2016 | Dissolved |
| CPA AUDIT LLP | OC314819 | 15/09/2008 | 31/01/2019 | One Red Flag |
| DIRECT MARKET TOUCH LIMITED | 06731780 | 23/10/2008 | 22/10/2009 | Insolvent |
| EKN FINANCIAL LTD | 05743381 | 15/03/2006 | 31/03/2007 | Dissolved |
| EOSPHOROS ASSET MANAGEMENT (UK) LIMITED | 06190514 | 28/03/2007 | 21/09/2008 | Dissolved |
| FYRESQUARE CAPITAL LIMITED | 07284517 | 15/06/2010 | 09/03/2011 | Bronze |
| GRADIENT FINANCE LTD | 05093470 | 23/07/2008 | 07/09/2008 | Dissolved |
| IPAYLINKS UK LLP | OC363852 | 31/07/2014 | 19/12/2017 | Silver |
| PREFEQUITY PARTNERS LIMITED | 06832521 | 10/12/2009 | 16/04/2019 | Not Trading |
| PREFERRED EQUITY INVESTORS LIMITED | 06779832 | 10/12/2009 | 16/04/2019 | Not Trading |
| SECTOR INVESTMENT MANAGERS LTD | 05119560 | 21/09/2008 | 01/02/2010 | Silver |
| SOAI LIMITED | 09867365 | 11/11/2015 | 28/10/2016 | Gold |
| TALBOT CAPITAL LTD | 06736536 | 29/10/2008 | 09/04/2012 | Gold |
| TRUST ONE FINANCIAL SERVICES LIMITED | 09845097 | 28/10/2015 | 27/12/2015 | One Red Flag |