| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BEECH PROPERTIES LIMITED | 04170187 | 24/01/2024 | One Red Flag |
| CEFN ESTATES LIMITED | 06431039 | 24/01/2024 | One Red Flag |
| FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED | 15909647 | 21/08/2024 | Amber |
| GROSS HILL FINANCIAL SERVICES LIMITED | 14073334 | 24/01/2024 | Silver |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | 02358208 | 02/09/2024 | Gold |
| GROSS-HILL PROPERTIES LIMITED | 01762000 | 24/01/2024 | Bronze |
| JUSTICE MILL STUDIOS LIMITED | 14365892 | 24/01/2024 | Amber |
| MEZZANINE LENDING 1 LIMITED | 13320671 | 24/01/2024 | Silver |
| MOSTYN'S RESTAURANTS LIMITED | 06657324 | 29/11/2018 | Dissolved |
| SYDNEY & ARBROATH PROPERTIES LIMITED | SC273127 | 24/01/2024 | One Red Flag |
| SYDNEY & CALLINGTON PROPERTIES LTD | 14091888 | 24/01/2024 | Not Trading |
| SYDNEY & ELLAND PROPERTIES LTD | 14091913 | 24/01/2024 | Not Trading |
| SYDNEY & GLASGOW PROPERTIES LTD | 14091910 | 24/01/2024 | Bronze |
| SYDNEY & LONDON HOLDINGS LIMITED | 11899026 | 24/01/2024 | Gold |
| SYDNEY & LONDON PROPERTIES LIMITED | 02124766 | 24/01/2024 | Gold |
| SYDNEY & TAVISTOCK PROPERTIES LIMITED | 03684660 | 24/01/2024 | One Red Flag |
| THE MEZZANINE LENDING CO. LIMITED | 13320641 | 24/01/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEVAN HOLDINGS LIMITED | 02667281 | 25/06/2018 | 31/03/2023 | Gold |
| D M BEVAN GROUP LIMITED | 04331309 | 25/06/2018 | 31/03/2023 | Silver |