| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 73 MARSDEN ROAD LIMITED | 11688125 | 05/04/2019 | Dissolved |
| 84 A OAKLY ROAD LIMITED | 12093392 | 10/10/2019 | Dissolved |
| ALLERTON SPV12 LIMITED | 11690793 | 28/05/2019 | Dissolved |
| ALLERTON SPV16 LIMITED | 12562149 | 05/06/2020 | Dissolved |
| APPLEWOOD 1 LTD | 12936702 | 30/06/2021 | Dissolved |
| CHALLENGER HOMES (CREWE) LIMITED | 12070179 | 17/11/2021 | Dissolved |
| CONNAUGHT 1 LTD | 13310016 | 25/06/2021 | Dissolved |
| CREED HOUSING SPV1 LIMITED | 12182976 | 01/04/2020 | Dissolved |
| CREED HOUSING SPV3 LIMITED | 12183263 | 23/12/2020 | Dissolved |
| CREED HOUSING SPV5 LIMITED | 12846552 | 31/03/2021 | Dissolved |
| D9 HOLDCO PLC | 13062142 | 04/12/2020 | Dissolved |
| DOLAN TRADING LTD | 11441264 | 16/10/2019 | Dissolved |
| EARLSWAY (MACCLESFIELD) LIMITED | 12192669 | 21/05/2021 | Dissolved |
| FPI CO 217 LTD | 11097776 | 12/04/2019 | Dissolved |
| FPI CO 242 LTD | 11209454 | 29/03/2019 | Dissolved |
| FPI CO 250 LTD | 11270767 | 29/03/2019 | Dissolved |
| FPI CO 342 LTD | 11703091 | 31/07/2019 | Dissolved |
| FPI CO 349 LTD | 11705819 | 17/05/2019 | Dissolved |
| FPI CO 353 LTD | 11772908 | 30/05/2019 | Strike Off |
| FPI CO 366 LTD | 11896366 | 09/08/2019 | Dissolved |
| GROLAR DEVELOPMENTS SPV 10 LIMITED | 13049448 | 25/06/2021 | Dissolved |
| GROLAR DEVELOPMENTS SPV 5 LIMITED | 12846587 | 18/11/2020 | Dissolved |
| GROLAR DEVELOPMENTS SPV 6 LIMITED | 12977463 | 26/01/2021 | Dissolved |
| HENDERSON COURT 1 LTD | 13364244 | 21/06/2022 | Dissolved |
| HS DERBY 1 LTD | 12791759 | 14/10/2020 | Dissolved |
| KIRKDALE HOUSE 1 LIMITED | 12432973 | 05/03/2021 | Dissolved |
| LAWRENCE HOTEL 1 LTD | 13175927 | 09/08/2022 | Dissolved |
| MSL (114) LTD | 13158385 | 10/12/2021 | Dissolved |
| MSL (21) LTD | 10638731 | 03/11/2017 | Dissolved |
| MSL (54) LTD | 11062340 | 13/06/2019 | Dissolved |
| MSL (75) LTD | 11329771 | 11/11/2019 | Dissolved |
| MSL (87) LTD | 11551117 | 06/05/2020 | Dissolved |
| MSL (95) LTD | 11550859 | 30/08/2019 | Dissolved |
| MSL (99) LTD | 11699524 | 09/10/2019 | Dissolved |
| MY HOUSE 1 LTD | 13133359 | 28/02/2022 | Dissolved |
| PARKLANDS 1 LTD | 12732954 | 23/04/2021 | Dissolved |
| ROSEWOOD (DUNWOODY) LIMITED | 12581132 | 21/10/2020 | Dissolved |
| ROWEN 1 LTD | 13351466 | 10/12/2021 | Dissolved |
| SL CARSIC LTD | 11322301 | 17/07/2020 | Dissolved |
| SL STOKE LTD | 12227673 | 14/10/2021 | Dissolved |
| SL2 COTTINGHAM LIMITED | 11809891 | 02/09/2019 | Dissolved |
| SPACE VACUUM LIMITED | 09607596 | 26/05/2015 | Dissolved |
| SUNNY RETFORD 1 LTD | 12946202 | 15/12/2022 | Dissolved |
| TDIONEDEV LTD | 12791957 | 18/12/2020 | Dissolved |
| THE GLEBE 1 LTD | 13073685 | 13/10/2022 | Dissolved |
| THE LIMES 1 LTD | 12363428 | 12/05/2020 | Dissolved |
| WOODVILLE DEVELOPMENTS LIMITED | 09790454 | 20/12/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BETFAIR GENERAL BETTING LIMITED | 05992333 | 08/04/2013 | 17/10/2013 | Gold |
| BETFAIR LIMITED | 05140986 | 08/04/2013 | 09/01/2014 | Bronze |
| COLES RIDGE LIMITED | 09548174 | 17/04/2015 | 08/06/2017 | Not Trading |
| INSIGHTMARKET LIMITED | 03855990 | 08/04/2013 | 21/10/2013 | Gold |
| LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | 06331069 | 08/04/2013 | 09/01/2014 | Gold |
| PPNL SPV B50 LIMITED | 10132122 | 19/04/2016 | 02/04/2018 | One Red Flag |
| PPNL SPV B55 - 1 LIMITED | 10132518 | 19/04/2016 | 17/11/2016 | Dissolved |
| PPNL SPV B55 - 2 LIMITED | 10132618 | 19/04/2016 | 17/11/2016 | Dissolved |
| PPNL SPV B55 LIMITED | 10132582 | 19/04/2016 | 17/11/2016 | Dissolved |
| PPNL SPV B7 - 1 LIMITED | 09870559 | 12/11/2015 | 12/11/2015 | Silver |
| PPNL SPV FH1 LIMITED | 10033806 | 27/06/2016 | 08/06/2017 | Silver |
| PPNL SPV FH2 LIMITED | 10047138 | 27/06/2016 | 08/06/2017 | Silver |
| PPNL SPV FH3 LIMITED | 10052755 | 27/06/2016 | 08/06/2017 | Silver |
| PPNL SPV FH4 LIMITED | 10061268 | 27/06/2016 | 08/06/2017 | Silver |
| SOCIAL HOUSING REIT PLC | 10814022 | 12/06/2017 | 17/07/2017 | Gold |
| THE SPORTING EXCHANGE (CLIENTS) LIMITED | 03994762 | 08/04/2013 | 28/10/2013 | Amber |
| THE SPORTING EXCHANGE LIMITED | 03770548 | 08/04/2013 | 09/01/2014 | Bronze |
| TPSH 2 LIMITED | 12356141 | 09/12/2019 | 31/01/2022 | One Red Flag |
| TRADEFAIR SPREADS LIMITED | 06557039 | 08/04/2013 | 09/01/2014 | Gold |
| TSE (INTERNATIONAL) LIMITED | 05020953 | 08/04/2013 | 17/10/2013 | Silver |
| TSE DEVELOPMENT LIMITED | 05160532 | 08/04/2013 | 17/10/2013 | Amber |
| TSE GLOBAL LIMITED | 05741254 | 08/04/2013 | 21/10/2013 | Silver |
| TSE HOLDINGS LIMITED | 05172296 | 08/04/2013 | 25/10/2013 | Amber |
| UK CROWDFUNDING ASSOCIATION | 08554391 | 14/06/2016 | 13/06/2017 | Bronze |
| WDFC UK LIMITED | 06374235 | 20/06/2014 | 19/12/2014 | Dissolved |
| WINSLOW ONE LIMITED | 06422121 | 08/04/2013 | 17/10/2013 | Amber |
| WINSLOW TWO | 06422133 | 08/04/2013 | 17/10/2013 | Gold |