| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLEVEDEN FINANCIAL SERVICES LIMITED | SC736874 | 14/10/2022 | One Red Flag |
| FREYR INVESTMENT MANAGEMENT LIMITED | 15490639 | 14/02/2024 | Bronze |
| FUTURA 7 LIMITED | 16064391 | 06/11/2024 | Amber |
| FUTURA FINANCIAL SERVICES GROUP LTD | 13267614 | 15/03/2021 | One Red Flag |
| FUTURA FINANCIAL SOLUTIONS LTD | 13057416 | 02/12/2020 | Silver |
| FUTURA WEALTH MANAGEMENT LTD | 05667226 | 03/08/2022 | Bronze |
| HBD WEALTH MANAGEMENT LIMITED | 15717229 | 13/05/2024 | Amber |
| NURTURE FINANCIAL TECHNOLOGIES LIMITED | 15806544 | 04/07/2024 | Amber |
| SIMPSON KELLY ASSOCIATES LTD. | 07776012 | 12/10/2023 | Silver |
| TRIHAVEN GROUP LIMITED | 13752037 | 01/01/2025 | Amber |
| VIISANA FINANCIAL SOLUTIONS LTD | 11036464 | 26/04/2021 | One Red Flag |
| VIISANA REWARDS LTD | 09835374 | 21/10/2015 | Dissolved |
| VIISANA WEALTH LLP | OC411930 | 20/05/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 5 STAR PROTECT LIMITED | 11267763 | 21/03/2018 | 01/07/2021 | Not Trading |
| ALCUMUS SAFECONTRACTOR LIMITED | 07618138 | 10/08/2012 | 26/01/2015 | Silver |
| COAST CONSULTING (SUSSEX) LIMITED | 06639077 | 07/07/2008 | 30/11/2012 | Dissolved |
| LIGTAS CONSULTANCY AND TRAINING LIMITED | 07511553 | 10/08/2012 | 26/01/2015 | Amber |
| MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | 02289023 | 20/11/2020 | 14/12/2020 | Insolvent |
| SANTIA ASBESTOS MANAGEMENT LIMITED | 07511557 | 10/08/2012 | 26/01/2015 | Strike Off |
| SANTIA CERTIFICATION LIMITED | 07552626 | 10/08/2012 | 26/01/2015 | Dissolved |
| SANTIA HOLDCO LIMITED | 07511550 | 10/08/2012 | 26/01/2015 | Dissolved |
| SANTIA PROPERTY HOLDINGS LIMITED | 08464292 | 27/03/2013 | 26/01/2015 | Dissolved |
| VII-LEADS LTD | 09835189 | 21/10/2015 | 01/07/2021 | One Red Flag |
| VIISANA FINANCIAL SOLUTIONS LTD | 11036464 | 24/09/2020 | 14/12/2020 | One Red Flag |
| VIISANA LTD | 09677713 | 09/07/2015 | 01/07/2021 | One Red Flag |