| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHIGWELL SCHOOL | 05846105 | 15/07/2006 | Bronze |
| COBALT DATA CENTRE 3 LLP | OC362746 | 03/04/2011 | Bronze |
| CREDIT SUISSE FIRST BOSTON GILTS | 01900014 | 18/06/2010 | Dissolved |
| Csfb International Canary Wharf Health Club Ltd | 02960319 | 09/07/2004 | Dissolved |
| DLJIS HOLDINGS LIMITED | 03649944 | 18/06/2010 | Dissolved |
| DONALDSON, LUFKIN & JENRETTE INTERNATIONAL | 02475089 | 26/08/2010 | Dissolved |
| ELYSIAN FUELS 8 LLP | OC371378 | 30/03/2012 | Dissolved |
| FCMB BANK (UK) LIMITED | 06621225 | 01/04/2023 | Silver |
| LG/SL (H INVESTMENT) LIMITED | 03468246 | 18/06/2010 | Dissolved |
| LG/SL (H) LIMITED | 03461477 | 18/06/2010 | Dissolved |
| MODAL CAPITAL PARTNERS | 01595222 | 18/06/2010 | Strike Off |
| QUARTET INNOVATION PARTNERS LIMITED | 08546813 | 28/05/2013 | Dissolved |
| UCB HEALTHCARE FINANCE NO.1 LIMITED | 03375934 | 18/06/2010 | Dissolved |
| WAVERTON PROPERTY LLP | OC371215 | 04/04/2012 | Bronze |
| WILMINGTON TRUST (LONDON) LIMITED | 05650152 | 11/04/2024 | Gold |
| WILMINGTON TRUST (UK) LIMITED | 04330127 | 18/06/2024 | Silver |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | 02548079 | 11/04/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLIUM LENDING GROUP LIMITED | 10028311 | 05/05/2022 | 18/12/2022 | Silver |
| ALLIUM MONEY LIMITED | 10977963 | 05/05/2022 | 18/12/2022 | Not Trading |
| ASSOCIATION OF FOREIGN BANKS | 02658283 | 25/06/2020 | 17/03/2021 | Gold |
| BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY | 01047302 | 15/09/2017 | 20/10/2020 | Gold |
| CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | 02956794 | 09/07/2004 | 18/05/2009 | Dissolved |
| DLJ UK PROPERTIES LIMITED | 03530382 | 09/07/2004 | 18/05/2009 | Amber |
| GDFC ASSETS LIMITED | 08272354 | 05/05/2022 | 08/12/2022 | Amber |
| GDFC HOLDCO LIMITED | 08272183 | 05/05/2022 | 08/12/2022 | One Red Flag |
| GDFC SERVICES PLC | 08271985 | 05/05/2022 | 08/12/2022 | Amber |
| GLENSTREET INVESTMENT LIMITED | 02473344 | 18/06/2010 | 05/04/2012 | Dissolved |
| GREEN DEAL FINANCE COMPANY LIMITED | 10975423 | 05/05/2022 | 08/12/2022 | Not Trading |
| LG/SL PROPERTIES LIMITED | 03465458 | 18/06/2010 | 05/04/2012 | Dissolved |
| LG/SL PROPERTY HOLDINGS LIMITED | 03891703 | 18/06/2010 | 05/04/2012 | Dissolved |
| OPLO FUNDING LTD | 09827589 | 24/01/2022 | 08/12/2022 | Dissolved |
| OPLO GROUP LTD | 05438114 | 24/01/2022 | 08/12/2022 | Bronze |
| OPLO HOLDINGS LTD | 10024904 | 24/01/2022 | 08/12/2022 | Silver |
| OPLO RESERVE LTD | 09191901 | 24/01/2022 | 08/12/2022 | Dissolved |
| PSONIFY LIMITED | 08800229 | 03/12/2013 | 12/02/2015 | Dissolved |
| SWISSAM NOMINEES LIMITED | 00586970 | 19/06/2010 | 26/03/2012 | Dissolved |
| TANDEM BANK LIMITED | 00955491 | 04/06/2021 | 08/12/2022 | Gold |
| TANDEM HOME LOANS LIMITED | 05667257 | 24/01/2022 | 08/12/2022 | Bronze |
| TANDEM MONEY LIMITED | 08628614 | 04/06/2021 | 08/12/2022 | Silver |
| TANDEM MOTOR FINANCE LIMITED | 07213812 | 24/01/2022 | 08/12/2022 | Amber |
| TANDEM PERSONAL LOANS LIMITED | 08457740 | 24/01/2022 | 08/12/2022 | Bronze |
| THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT | 05136901 | 15/11/2018 | 01/12/2020 | Silver |
| TILL FINANCIAL LIMITED | 08097077 | 18/03/2014 | 28/11/2014 | Dissolved |
| YOUNG ENTERPRISE LONDON LTD. | 04723807 | 10/01/2006 | 14/03/2007 | Dissolved |