| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1ST CREDIT (INVESTMENT) LIMITED | 07443584 | 24/01/2012 | Dissolved |
| AFFRIC INVESTMENTS LIMITED | 09798451 | 16/11/2015 | One Red Flag |
| ARCHANGELS INVESTMENTS LLP | SO305086 | 01/12/2014 | Dissolved |
| MLR CONSULTING LLP | SO302551 | 21/10/2009 | Silver |
| PAR EQUITY HOLDINGS LIMITED | SC337533 | 01/02/2016 | Silver |
| SOUTHERNWOOD RESIDENTIAL I GP LLP | SO306671 | 26/03/2019 | Bronze |
| SOUTHERNWOOD RESIDENTIAL II GP LLP | SO307395 | 20/10/2021 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFFRIC ADVISORY LIMITED | 09798452 | 18/11/2015 | 29/06/2021 | Silver |
| INTRUM UK FUNDING LIMITED | 05265651 | 30/11/2011 | 19/02/2018 | Dissolved |
| INTRUM UK GROUP LIMITED | 03515447 | 19/02/2018 | 31/12/2023 | Amber |
| SOUTHERNWOOD CAPITAL LLP | OC432192 | 18/06/2020 | 16/07/2020 | Silver |
| SOUTHERNWOOD INVESTMENTS 2 LIMITED | 09248648 | 16/11/2015 | 27/07/2021 | Dissolved |
| SOUTHERNWOOD INVESTMENTS LIMITED | 09248653 | 19/11/2014 | 27/07/2021 | Bronze |
| SPECIALIST RISK GROUP LIMITED | 12083334 | 03/07/2019 | 11/05/2021 | One Red Flag |
| SPECIALIST RISK MIDCO LIMITED | 12082621 | 03/07/2019 | 11/05/2021 | Bronze |
| THE UNDERWRITING EXCHANGE LIMITED | 07126381 | 01/02/2019 | 31/08/2020 | One Red Flag |