| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIDCO 8787 LIMITED | 11899733 | 19/07/2023 | One Red Flag |
| C Gas (North) Ltd | SC151558 | 23/06/1994 | Dissolved |
| Capital Energy Ltd | SC155800 | 06/02/1995 | Dissolved |
| JUST UK LEGAL SERVICES LIMITED | 08249483 | 19/07/2023 | Amber |
| MIDCO 8787 1 LIMITED | 11899597 | 19/07/2023 | Silver |
| MIDCO 8787 2 LIMITED | 11899683 | 19/07/2023 | One Red Flag |
| PIRIE PALMANN HOLDINGS LIMITED | 12057003 | 19/07/2023 | Bronze |
| SELLCO UK LIMITED | 09199221 | 08/07/2019 | Dissolved |
| SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED | 07069214 | 19/07/2023 | Silver |
| SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD | 05357454 | 19/07/2023 | Amber |
| SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED | 06903831 | 19/07/2023 | Amber |
| SIMPLY GREEN ENERGY SERVICES LIMITED | 07206525 | 19/07/2023 | One Red Flag |
| TOPCO 8787 LIMITED | 11899532 | 19/07/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | 02129734 | 29/08/2000 | 17/11/2009 | Not Trading |
| ALDERMORE INVOICE FINANCE LIMITED | 02483505 | 29/08/2000 | 17/11/2009 | Not Trading |
| APLH LIMITED | 06780270 | 29/08/2017 | 15/03/2019 | Silver |
| ARC LICENSED TRADE CONSULTANCY LIMITED | 07564079 | 08/07/2019 | 30/12/2022 | Not Trading |
| ARKARIUS BIDCO LIMITED | 10532435 | 08/07/2019 | 30/12/2022 | Amber |
| ARKARIUS MIDCO LIMITED | 10532351 | 08/07/2019 | 30/12/2022 | Not Trading |
| ARNSCO LIMITED | 07127108 | 08/07/2019 | 30/12/2022 | Amber |
| ASSET BASED FINANCE ASSOCIATION LIMITED | 01249173 | 19/04/2005 | 30/06/2006 | Dissolved |
| BRIAN ALFRED ASSOCIATES LIMITED | 05578165 | 08/07/2019 | 30/12/2022 | Gold |
| CAROOLA ACCOUNTANCY LIMITED | 06277058 | 08/07/2019 | 30/12/2022 | Amber |
| CAROOLA GROUP LTD | 09200209 | 08/07/2019 | 30/12/2022 | Amber |
| CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED | 06147512 | 08/07/2019 | 30/12/2022 | Amber |
| CLEARSKY CONTRACTOR ACCOUNTING LIMITED | 10502082 | 08/07/2019 | 30/12/2022 | Amber |
| Cattles Trade Finance Ltd | 01442761 | 29/08/2000 | 08/12/2008 | Dissolved |
| EASIER2MOVE LIMITED | 07309792 | 15/04/2013 | 15/03/2019 | Dissolved |
| FIRST FREELANCE LIMITED | 08825214 | 08/07/2019 | 30/12/2022 | Gold |
| FIRST PROPERTY LAWYERS LIMITED | 06974192 | 15/04/2013 | 15/03/2019 | Dissolved |
| FIRST UMBRELLA LIMITED | 08825011 | 08/07/2019 | 30/12/2022 | Not Trading |
| FISHERS SERVICES LIMITED | SC067627 | 26/10/1995 | 17/09/1997 | Silver |
| MOVER POWER LIMITED | 04670839 | 15/04/2013 | 15/03/2019 | Dissolved |
| MY HOME INFORMATION PACK LTD | 04603732 | 15/04/2013 | 15/03/2019 | Dissolved |
| MY HOME MOVE LTD | 03874320 | 02/04/2012 | 15/03/2019 | One Red Flag |
| NIXON WILLIAMS LIMITED | 03120233 | 08/07/2019 | 30/12/2022 | Gold |
| OPTIONIS BIDCO LIMITED | 08750488 | 08/07/2019 | 30/12/2022 | Not Trading |
| OPTIONIS MANAGEMENT LIMITED | 05648252 | 08/07/2019 | 30/12/2022 | Not Trading |
| OPTIONIS MIDCO LIMITED | 08750471 | 08/07/2019 | 30/12/2022 | Amber |
| PARASOL LIMITED | 03940716 | 08/07/2019 | 30/12/2022 | Silver |
| PERSONAL TOUCH FINANCIAL SERVICES LIMITED | 03406454 | 06/04/2010 | 27/02/2012 | Silver |
| PERSONAL TOUCH HOLDINGS LIMITED | 05872883 | 06/04/2010 | 27/02/2012 | Dissolved |
| SECURE CONVEYANCING LTD | 07401119 | 15/04/2013 | 15/03/2019 | Dissolved |
| SILVERLINE PERFORMANCE LIMITED | 05970143 | 08/07/2019 | 30/12/2022 | Not Trading |
| THE MORTGAGE FACTORY LIMITED | 03968582 | 15/04/2013 | 15/03/2019 | Dissolved |
| THE MOVE FACTORY HOLDINGS LIMITED | 05633986 | 02/04/2012 | 15/03/2019 | Silver |
| THE MOVE FACTORY LTD | 04305718 | 01/11/2012 | 15/03/2019 | Dissolved |
| THE MOVE PARTNERS LIMITED | 04187789 | 15/04/2013 | 15/03/2019 | Dissolved |
| WHEATLEY PEARCE LIMITED | 06616254 | 08/07/2019 | 30/12/2022 | Not Trading |