| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CITADEL BIDCO LIMITED | 10984727 | 11/10/2017 | Dissolved |
| CITADEL HOLDCO LIMITED | 10982434 | 11/10/2017 | Dissolved |
| CITADEL MIDCO LIMITED | 10982658 | 11/10/2017 | Dissolved |
| EMERALD THINKING LIMITED | 11054133 | 23/11/2022 | Dissolved |
| ITG BIDCO LIMITED | 08894087 | 31/03/2014 | Dissolved |
| ITG GROUP PLC | 13844650 | 12/01/2022 | Dissolved |
| ITG MIDCO LIMITED | 08922493 | 31/03/2014 | Dissolved |
| ITG TOPCO LIMITED | 08922504 | 28/03/2014 | Dissolved |
| MALOCO ADVISORY SERVICES LIMITED | 11987086 | 09/05/2019 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIR IT LIMITED | 05543898 | 15/04/2024 | 25/11/2024 | Amber |
| ARTERI HOLDINGS LIMITED | 04145273 | 15/04/2024 | 25/11/2024 | Silver |
| CONCISE TECHNOLOGIES GROUP LIMITED | 06749878 | 15/04/2024 | 25/11/2024 | Silver |
| CONCISE TECHNOLOGIES LIMITED | 03839017 | 15/04/2024 | 25/11/2024 | Bronze |
| IITL LIMITED | 07094072 | 15/04/2024 | 25/11/2024 | Bronze |
| INFOTECH SOLUTIONS (UK) LIMITED | 03489385 | 15/04/2024 | 25/11/2024 | Silver |
| INSPIRED THINKING GROUP (ITG) LIMITED | 02967284 | 23/05/2012 | 06/10/2023 | Gold |
| INSPIRED THINKING GROUP HOLDINGS LIMITED | 06830117 | 23/05/2012 | 06/10/2023 | One Red Flag |
| INTREPIA LTD | 09113984 | 26/04/2018 | 06/10/2023 | Silver |
| IQUDA LTD | 03792344 | 15/04/2024 | 25/11/2024 | One Red Flag |
| KORU BIDCO LIMITED | 12355185 | 15/04/2024 | 25/11/2024 | One Red Flag |
| KORU MIDCO 1 LIMITED | 12354203 | 15/04/2024 | 25/11/2024 | Amber |
| KORU MIDCO 2 LIMITED | 12355063 | 15/04/2024 | 25/11/2024 | Bronze |
| KORU TOPCO LIMITED | 12351469 | 15/04/2024 | 25/11/2024 | Amber |
| MFG UK LIMITED | 06758260 | 15/04/2024 | 25/11/2024 | Silver |
| MICROTRADING LIMITED | 01588792 | 15/04/2024 | 25/11/2024 | Bronze |
| MTL TECHNOLOGY LIMITED | 04296970 | 15/04/2024 | 25/11/2024 | Silver |
| NETSTAR GROUP LTD | 09984504 | 15/04/2024 | 25/11/2024 | Silver |
| NETSTAR UK LTD | 04470822 | 15/04/2024 | 25/11/2024 | Bronze |
| NEXUS GS LIMITED | 03667913 | 15/04/2024 | 25/11/2024 | Strike Off |
| PARALOGIC NETWORKS LIMITED | 04569856 | 15/04/2024 | 25/11/2024 | Silver |
| PICASSO BIDCO LIMITED | 13922948 | 22/03/2022 | 06/10/2023 | One Red Flag |
| PICASSO MIDCO 2 LIMITED | 13922866 | 22/03/2022 | 06/10/2023 | One Red Flag |
| PICASSO TOPCO LIMITED | 13922506 | 22/03/2022 | 03/10/2023 | Bronze |
| RIVERBANK I.T. MANAGEMENT LIMITED | 03487143 | 15/04/2024 | 25/11/2024 | Silver |
| SCORIA LIMITED | 10062520 | 15/04/2024 | 25/11/2024 | Silver |
| SCS TECHNOLOGY SOLUTIONS LIMITED | 04026644 | 15/04/2024 | 25/11/2024 | Silver |
| SILVERBUG LIMITED | 04541846 | 15/04/2024 | 25/11/2024 | One Red Flag |
| SOCONNECT LIMITED | SC391588 | 29/04/2024 | 25/11/2024 | Gold |
| SORTMYPC LIMITED | SC356870 | 29/04/2024 | 25/11/2024 | Amber |
| UPSTREAM GROUP LIMITED | 11839764 | 15/04/2024 | 25/11/2024 | Silver |
| VITAL TECHNOLOGY GROUP LTD | 06714498 | 15/04/2024 | 25/11/2024 | Silver |