| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARKLE FUNDING (NO.1) LIMITED | 05941595 | 02/11/2016 | Dissolved |
| ARKLE HOLDINGS LIMITED | 05941683 | 02/11/2016 | Dissolved |
| ARKLE MASTER ISSUER PLC | 05941709 | 02/11/2016 | Dissolved |
| ARKLE PECOH HOLDINGS LIMITED | 05941616 | 02/11/2016 | Dissolved |
| ARKLE PECOH LIMITED | 05941591 | 02/11/2016 | Dissolved |
| ATHENA AVIATION LEASING UK LIMITED | 12279296 | 06/10/2023 | Bronze |
| DUKE GLOBAL FUNDING LIMITED | 13609220 | 27/10/2023 | Bronze |
| HUDSON FUNDING LIMITED | 14772849 | 27/10/2023 | Bronze |
| MANSARD MORTGAGES 2007-2 PLC | 06357422 | 27/10/2023 | Amber |
| PEASLAKE INVESTMENTS 1 PLC | 12374252 | 27/10/2023 | Silver |
| PROJECT GTR PLC | 15953929 | 12/09/2024 | Amber |
| PROODOS FUNDING (UK) LIMITED | 06691015 | 08/09/2008 | Dissolved |
| SPROTT GLOBAL RESOURCE LENDING LIMITED | 11654481 | 16/10/2019 | Dissolved |
| STATECA DESIGNATED ACTIVITY COMPANY | FC029839 | 27/10/2023 | Amber |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | 05912118 | 22/03/2023 | Not Trading |
| WINCHESTER STREET PLC | 07994466 | 27/10/2023 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALCENTRA UK DLF CIP GP LIMITED | SC437392 | 21/04/2016 | 20/07/2021 | One Red Flag |
| ALCENTRA UK DLF GP LIMITED | 08240781 | 21/04/2016 | 20/07/2021 | One Red Flag |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | 05666576 | 30/11/2017 | 09/06/2021 | Bronze |
| APEX GROUP HOLD CO (UK) LIMITED | 05918184 | 13/09/2016 | 09/06/2021 | Bronze |
| APEX GROUP NOMINEES 1 (UK) LIMITED | 08334755 | 13/09/2016 | 09/06/2021 | Silver |
| APEX GROUP NOMINEES 2 (UK) LIMITED | 08334719 | 13/09/2016 | 09/06/2021 | Silver |
| APEX GROUP SECRETARIES (UK) LIMITED | 08334728 | 13/09/2016 | 09/06/2021 | Silver |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | 05027542 | 13/09/2016 | 09/06/2021 | One Red Flag |
| APEX LOAN AGENCY LIMITED | 08989781 | 06/05/2019 | 09/06/2021 | Bronze |
| ARUNA MORTGAGES LIMITED | 07110969 | 11/11/2010 | 10/06/2013 | Dissolved |
| AUREM CARE (ACQCO) LIMITED | 08818212 | 28/10/2016 | 08/02/2019 | One Red Flag |
| CUSTODES MIDCO LIMITED | 09441489 | 28/10/2016 | 08/02/2019 | Dissolved |
| CUSTODES PIKCO LIMITED | 08818222 | 28/10/2016 | 30/06/2019 | Dissolved |
| DELAMARE CARDS FUNDING 1 LIMITED | 08356551 | 21/09/2016 | 30/06/2021 | Bronze |
| DELAMARE CARDS FUNDING 2 LIMITED | 08356565 | 21/09/2016 | 30/06/2021 | Not Trading |
| DELAMARE CARDS HOLDCO LIMITED | 06634898 | 21/09/2016 | 30/06/2021 | Not Trading |
| DELAMARE CARDS MTN ISSUER PLC | 06652499 | 21/09/2016 | 30/06/2021 | Bronze |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | 08356561 | 21/09/2016 | 30/06/2021 | Bronze |
| INVESTEC SSC (UK) LIMITED | 04407179 | 08/12/2015 | 09/08/2021 | Not Trading |
| MOTOR 2011 HOLDINGS LIMITED | 07333273 | 15/11/2010 | 09/04/2013 | Dissolved |
| MOTOR 2011 PLC | 07312004 | 15/11/2010 | 09/04/2013 | Dissolved |
| MOTOR 2012 HOLDINGS LIMITED | 07874075 | 02/04/2012 | 09/04/2013 | Dissolved |
| MOTOR 2012 PLC | 07802209 | 02/04/2012 | 09/04/2013 | Dissolved |
| NEWFOUNDLAND CLO I LIMITED | FC029291 | 17/11/2009 | 08/08/2014 | One Red Flag |
| NINETY ONE SSC (UK) LIMITED | 12403312 | 14/01/2020 | 09/08/2021 | Not Trading |
| SPROTT GLOBAL RESOURCE LENDING LIMITED | 11654481 | 01/11/2018 | 26/11/2018 | Dissolved |