| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALTLENDING (UK) LTD | 08509782 | 16/03/2018 | Dissolved |
| CLEAR FUNDING LTD | 09474073 | 12/03/2015 | Dissolved |
| OXYGEN FINANCE GROUP LIMITED | 11010451 | 12/10/2017 | Bronze |
| OXYGEN FINANCE LIMITED | 05288899 | 25/02/2016 | Amber |
| PLAYIGNITE LTD | 10958600 | 15/11/2017 | Gold |
| PLAYSTACK LIMITED | 10168633 | 15/11/2017 | One Red Flag |
| PORGE LTD | 03813082 | 03/08/2018 | Dissolved |
| SATAGO FINANCIAL SOLUTIONS LIMITED | 09998904 | 02/06/2017 | Amber |
| TRUFIN | FC036055 | 11/03/2019 | Amber |
| TRUFIN SOFTWARE LIMITED | 09520338 | 02/07/2020 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| TRUFIN SOFTWARE LIMITED | 09520338 | 25/02/2016 | 19/04/2018 | Amber |
| VERTUS CAPITAL LIMITED | 10433861 | 10/05/2018 | 04/10/2023 | Gold |
| VERTUS CAPITAL SPV1 LIMITED | 10294991 | 10/05/2018 | 04/10/2023 | Bronze |
| ZOPA GROUP LIMITED | 10624955 | 10/05/2017 | 22/02/2018 | Silver |