| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHAPEL DOWN GROUP PLC | 04362181 | 05/08/2013 | Silver |
| KELSO GROUP HOLDINGS PLC | 11504186 | 23/11/2022 | Gold |
| KELSO LTD | 14522975 | 05/12/2022 | Gold |
| MAITLAND CAPITAL LIMITED | 12518168 | 16/03/2020 | Silver |
| PADELSTARS LIMITED | 14405468 | 13/02/2023 | Gold |
| TITON HOLDINGS PLC | 01604952 | 02/01/2024 | Silver |
| VOLANTIS CAPITAL LLP | OC402436 | 23/10/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASHLEY FINANCE LIMITED | 02797120 | 22/10/2013 | 28/07/2015 | Gold |
| BIZHELP24 LIMITED | 04987846 | 22/10/2013 | 28/07/2015 | Dissolved |
| DARWIN STRATEGIC LIMITED | 07069758 | 31/07/2012 | 07/01/2014 | Dissolved |
| FLOWGROUP PLC | 05819555 | 19/06/2017 | 01/03/2022 | Insolvent |
| INTERNET FUSION GROUP LIMITED | 08751197 | 01/07/2018 | 20/01/2020 | Dissolved |
| KELSO 1 LTD | 14486596 | 23/11/2022 | 15/08/2023 | Dissolved |
| LOCHARD ENERGY GROUP LIMITED | 05209284 | 14/12/2010 | 29/02/2012 | Dissolved |
| REDHALL GROUP PLC | 00263995 | 01/07/2014 | 16/10/2024 | One Red Flag |
| SAMBA COMMUNICATIONS LIMITED | 07008803 | 19/11/2011 | 01/10/2013 | Dissolved |
| SELKIRK GROUP PLC | 15975897 | 24/09/2024 | 07/11/2024 | Amber |
| TRAVELZEST PLC | 04520457 | 10/08/2011 | 11/04/2012 | Dissolved |
| ULTIMATE ACCELERATED PAYMENTS LIMITED | 08284283 | 22/10/2013 | 28/07/2015 | Dissolved |
| ULTIMATE ASSET FINANCE LIMITED | 04325203 | 22/10/2013 | 28/07/2015 | Silver |
| ULTIMATE BRIDGING FINANCE LIMITED | 08093131 | 22/10/2013 | 28/07/2015 | Amber |
| ULTIMATE BUSINESS FINANCE LIMITED | 08486872 | 22/10/2013 | 28/07/2015 | One Red Flag |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | 08284235 | 22/10/2013 | 28/07/2015 | Dissolved |
| ULTIMATE FACTORS LIMITED | 04325207 | 22/10/2013 | 28/07/2015 | Dissolved |
| ULTIMATE FINANCE GROUP LIMITED | 04350565 | 22/10/2013 | 28/07/2015 | Bronze |
| ULTIMATE FINANCE HOLDINGS LIMITED | 05427608 | 30/06/2011 | 28/07/2015 | Dissolved |
| ULTIMATE FINANCE LIMITED | 04325262 | 22/10/2013 | 28/07/2015 | Silver |
| ULTIMATE TRADE FINANCE LIMITED | 04325211 | 22/10/2013 | 28/07/2015 | Silver |