| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 23 SPV (NO. 1) LTD | 12148315 | 09/08/2019 | Bronze |
| 23 SPV (NO. 2) LTD | 12812987 | 14/08/2020 | One Red Flag |
| 23 SPV (NO. 4) LTD | 14264460 | 29/07/2022 | Bronze |
| ACAPELLA GROUP LTD | 12813521 | 14/08/2020 | Silver |
| CARLINGFORD RTM COMPANY LIMITED | 12517034 | 13/03/2020 | Not Trading |
| ELMONT LTD | 12225074 | 24/09/2019 | Amber |
| LAYHAN CAPITAL LTD | 06429815 | 01/06/2017 | Bronze |
| LAYMONT LTD | 06300489 | 01/06/2018 | Dissolved |
| SCIOUS UNDERWRITING LTD | 10646518 | 01/06/2022 | One Red Flag |
| SERVCA (UK) LTD | 13588664 | 26/08/2021 | Not Trading |
| SERVCA EUROPEAN BRANCH OFFICE LTD | 11831587 | 18/02/2019 | Not Trading |
| SERVCA GROUP LIMITED | 07727494 | 01/03/2019 | Bronze |
| SERVCA RE INTERNATIONAL LTD | 13575432 | 19/08/2021 | Not Trading |
| SUPERIAN INSURANCE GROUP LTD | 13263453 | 12/03/2021 | Bronze |
| THE JAMAL FOUNDATION | 09603374 | 21/05/2015 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALDMAN LTD | 06726778 | 01/05/2017 | 01/09/2021 | Dissolved |
| VANTAGE VENTURES LTD | 10503949 | 30/11/2016 | 08/07/2022 | One Red Flag |
| VCAP CAPITAL LTD | 10905629 | 08/08/2017 | 08/11/2022 | Silver |
| VCO GROUP LTD | 13075343 | 10/12/2020 | 08/07/2022 | One Red Flag |
| ZARNO LTD | 12483295 | 26/02/2020 | 30/11/2020 | Amber |