| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COLORADO HOLDCO LIMITED | 09303994 | 31/01/2020 | Dissolved |
| KIENSTAR LIMITED | 15812218 | 01/07/2024 | Amber |
| TONBRIDGE GRAMMAR SCHOOL | 07455728 | 01/09/2022 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMIGO CANTEEN LIMITED | 05391989 | 31/03/2016 | 20/09/2017 | Dissolved |
| AMIGO CAR LOANS LIMITED | 10807133 | 07/06/2017 | 20/09/2017 | Dissolved |
| AMIGO FINANCE LIMITED | 05391991 | 31/03/2016 | 20/09/2017 | Dissolved |
| AMIGO HOLDINGS PLC | 10024479 | 20/04/2016 | 22/09/2017 | Bronze |
| AMIGO LOANS GROUP LTD | 10624393 | 16/02/2017 | 20/09/2017 | Silver |
| AMIGO LOANS HOLDINGS LTD | 10624542 | 16/02/2017 | 20/09/2017 | Amber |
| AMIGO LOANS LTD | 04841153 | 24/03/2016 | 20/09/2017 | Bronze |
| ASPEN PUMPS GROUP LIMITED | 06120431 | 21/03/2022 | 29/02/2024 | Gold |
| ASPEN PUMPS LIMITED | 08291827 | 25/09/2017 | 06/03/2023 | Silver |
| BIG FOOT SYSTEMS LIMITED | 03389009 | 21/03/2022 | 29/02/2024 | Dissolved |
| JAVAC (UK) LIMITED | 01129173 | 25/09/2017 | 29/02/2024 | Dissolved |
| KWIX UK LIMITED | 08083595 | 30/05/2022 | 29/02/2024 | Insolvent |
| ROCKY BIDCO LIMITED | 12366092 | 31/01/2020 | 29/02/2024 | Amber |
| ROCKY HOLDCO LIMITED | 12365701 | 31/01/2020 | 29/02/2024 | Amber |
| ROCKY INTERCO 1 LIMITED | 13324954 | 09/04/2021 | 29/02/2024 | Amber |
| ROCKY INTERCO 2 LIMITED | 13328723 | 12/04/2021 | 29/02/2024 | Silver |
| ROCKY MIDCO LIMITED | 12365880 | 31/01/2020 | 29/02/2024 | Bronze |
| ROCKY NEWCO LIMITED | 13426844 | 28/05/2021 | 29/02/2024 | Amber |
| ROCKY TOPCO LIMITED | FC038924 | 23/09/2021 | 29/02/2024 | One Red Flag |
| VANIR BUSINESS FINANCIAL LIMITED | 10807053 | 07/06/2017 | 20/09/2017 | Dissolved |
| VANIR FINANCIAL LIMITED | 10807079 | 07/06/2017 | 20/09/2017 | Dissolved |