| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AI GLOBAL INVESTMENTS (UK) PCC LIMITED | FC039804 | 01/09/2022 | Silver |
| AI GRACE UK HOLDCO LIMITED | 15022424 | 24/07/2023 | Bronze |
| AI GRACE UK MIDCO LIMITED | 15022936 | 24/07/2023 | Bronze |
| AI GRACE UK TOPCO LIMITED | 15021502 | 24/07/2023 | Bronze |
| AI SILK UK BIDCO LIMITED | 13416640 | 09/02/2022 | Dissolved |
| HOUSES NOMINEE LIMITED | 13157412 | 07/04/2021 | Amber |
| MERCURY UK HOLDCO LIMITED | 09638089 | 02/03/2016 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AI ALTIUS BIDCO LIMITED | 13763533 | 30/12/2021 | 31/03/2024 | Bronze |
| AI ALTIUS MIDCO LIMITED | 13763265 | 30/12/2021 | 31/03/2024 | Silver |
| AI ALTIUS PARENT JERSEY LIMITED | FC039808 | 05/09/2022 | 31/03/2024 | Bronze |
| AI CIRCLE BIDCO LIMITED | 14935268 | 29/08/2023 | 13/08/2024 | Not Trading |
| AI CIRCLE HOLDCO 2 LIMITED | 14935036 | 29/08/2023 | 13/08/2024 | Not Trading |
| AI CIRCLE HOLDCO LIMITED | 14934943 | 29/08/2023 | 13/08/2024 | Not Trading |
| AI CIRCLE MIDCO LIMITED | 14935136 | 29/08/2023 | 13/08/2024 | Not Trading |
| AI CIRCLE UK SPV LIMITED | 15033509 | 29/08/2023 | 13/08/2024 | Not Trading |
| AI SILK GUERNSEY BIDCO LIMITED | FC038858 | 02/09/2021 | 30/11/2022 | Bronze |
| AI SILK HOLDCO 2 LIMITED | FC038862 | 02/09/2021 | 09/02/2023 | Bronze |
| AI SILK HOLDCO 3 LIMITED | FC038865 | 02/09/2021 | 09/02/2023 | Bronze |
| AI SILK HOLDCO LIMITED | FC038867 | 02/09/2021 | 31/01/2022 | Bronze |
| AI SILK MIDCO LIMITED | FC038863 | 02/09/2021 | 30/11/2022 | Bronze |
| AI SILK UK MIDCO 1 LIMITED | 13416889 | 09/02/2022 | 30/11/2022 | Bronze |
| AI SILK UK MIDCO 2 LIMITED | 13418443 | 09/02/2022 | 09/12/2022 | Bronze |
| AI SILK UK MIDCO 3 LIMITED | 13418610 | 09/02/2022 | 09/12/2022 | Bronze |
| CONCERT BIDCO LIMITED | 12659383 | 21/10/2020 | 30/11/2020 | Silver |
| CONCERT MIDCO LIMITED | 12735567 | 21/10/2020 | 30/11/2020 | Silver |
| CONCERT TOPCO LIMITED | 12734346 | 21/10/2020 | 30/11/2020 | One Red Flag |
| ENCORA HOLDCO LIMITED | 13763368 | 30/12/2021 | 31/03/2024 | Silver |
| MANGOPAY U.K. LIMITED | 14111900 | 05/09/2022 | 30/11/2022 | Gold |
| MERCURY ABC CAPITAL LIMITED | FC032834 | 27/09/2017 | 10/10/2017 | Amber |
| ORVEON GLOBAL HOLDINGS LTD. | 13540732 | 19/11/2021 | 29/02/2024 | Bronze |
| ORVEON GLOBAL INTERMEDIATE LTD. | 13651085 | 19/11/2021 | 29/02/2024 | Bronze |
| ORVEON GLOBAL LTD. | 13618162 | 19/11/2021 | 22/02/2022 | One Red Flag |
| ORVEON GLOBAL NEWCO LTD. | 13651260 | 19/11/2021 | 29/02/2024 | Bronze |
| ORVEON GLOBAL PARENT LTD. | 13651162 | 19/11/2021 | 29/02/2024 | Bronze |