| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CF RESOURCES LIMITED | SC532193 | 11/04/2016 | Dissolved |
| YOUR IDEAL PARTNER FINANCIAL SOLUTIONS LIMITED | 13143256 | 19/01/2021 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 141 WEST REGENT STREET LIMITED | SC652685 | 24/01/2020 | 03/06/2024 | Bronze |
| CARRINGTON DEAN NUMBER 2 LIMITED | SC475274 | 13/09/2017 | 03/06/2024 | Silver |
| CASTLIGHT LTD | 06793893 | 01/11/2017 | 22/01/2019 | Dissolved |
| CREDITFIX ASSET HOLDINGS LIMITED | SC571767 | 03/11/2017 | 03/06/2024 | One Red Flag |
| CREDITFIX HOLDINGS LIMITED | 12939579 | 09/10/2020 | 03/06/2024 | One Red Flag |
| CREDITFIX INVESTMENTS LIMITED | SC560074 | 10/03/2017 | 03/06/2024 | Bronze |
| FINBORA GROUP LIMITED | SC545312 | 12/10/2016 | 03/06/2024 | One Red Flag |
| PROTEUS PIER LIMITED | SC764788 | 11/09/2023 | 03/06/2024 | Bronze |
| ROMAN REBEL LIMITED | 08619428 | 17/09/2020 | 03/06/2024 | One Red Flag |
| STEINER PROPERTY LIMITED | SC565246 | 01/11/2017 | 03/06/2024 | Bronze |
| THE LEAD MINT LIMITED | SC629240 | 01/05/2019 | 03/06/2024 | One Red Flag |
| VELOZ PROPERTIES LTD | 09167031 | 01/11/2017 | 03/06/2024 | Bronze |
| YIP FINANCIAL SERVICES LIMITED | SC644681 | 16/10/2019 | 02/05/2024 | Silver |