| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 4 SQUARE WALLS LIMITED | SC491122 | 12/11/2014 | Bronze |
| FNZ CAPITAL MARKETS (UK) LIMITED | 00816145 | 28/12/2023 | Silver |
| FNZ FIAT PREFCO LIMITED | 15958917 | 16/09/2024 | Amber |
| FNZ GERMANY HOLDCO LIMITED | 11388499 | 28/12/2023 | Silver |
| FNZ HOLDINGS UK LIMITED | 06474454 | 10/07/2024 | Silver |
| FNZ IP VENTURES LTD | 13784879 | 28/12/2023 | N/A |
| FNZ UK FINCO LIMITED | 11388790 | 28/12/2023 | Bronze |
| IPROTECT TECHNOLOGIES LIMITED | 10423443 | 28/12/2023 | Dissolved |
| REES MACLEAN PROPERTY COMPANY LIMITED | 04206067 | 26/04/2001 | Amber |
| REES MACLEAN PROPERTY COMPANY LIMITED | 04206067 | 26/04/2001 | Amber |
| THREAD ESCROW 1 LIMITED | 13752545 | 10/07/2024 | One Red Flag |
| THREAD ESCROW 2 LIMITED | 13752835 | 10/07/2024 | One Red Flag |
| WEALTH PLATFORM SOLUTIONS LTD | SC653434 | 28/12/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FNZ (UK) LTD | 05435760 | 22/02/2011 | 24/01/2014 | Gold |
| FNZ (UK) NOMINEES LTD | 05471102 | 16/02/2012 | 24/01/2014 | Not Trading |
| FNZ HOLDINGS UK LIMITED | 06474454 | 11/11/2011 | 24/01/2014 | Silver |
| FNZ WEALTH GROSS NOMINEES LIMITED | 08472251 | 03/04/2013 | 24/01/2014 | Not Trading |
| FNZ WEALTH NOMINEES LIMITED | 08472254 | 03/04/2013 | 24/01/2014 | Not Trading |
| Kenmore Scandinavian Ltd | SC248919 | 27/07/2006 | 18/03/2009 | Dissolved |
| NEW ACCESS UK LTD | 10730149 | 28/12/2023 | 30/05/2024 | Amber |