| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMUP MACEROC LLP | OC428368 | 07/08/2019 | Dissolved |
| B@1 LIMITED | 03998892 | 27/01/2015 | Dissolved |
| BECKWITH CAPITAL INVESTMENT LIMITED | 04165903 | 27/01/2015 | Dissolved |
| BECKWITH GRAND AVENUE LIMITED | 10865469 | 10/10/2017 | Dissolved |
| CAMOJAN LIMITED | 09594742 | 06/10/2022 | One Red Flag |
| CMBA INVESTMENTS LIMITED | 13215108 | 22/02/2021 | Silver |
| DYNAMIC FOOTBALL LIMITED | 09735078 | 16/08/2015 | Dissolved |
| GDAD LIMITED | 10050042 | 08/03/2016 | Dissolved |
| HERE SELF STORAGE SERVICES LIMITED | 15317798 | 29/11/2023 | Bronze |
| HJB CAPITAL ASSET MANAGEMENT LIMITED | 10421506 | 11/10/2016 | One Red Flag |
| HOLLYB LIMITED | 09732655 | 10/10/2017 | Insolvent |
| JFAD LIMITED | 10050481 | 08/03/2016 | Dissolved |
| JLB FINE ART LIMITED | 09956186 | 18/01/2016 | Bronze |
| JLB PROPERTY DEVELOPMENTS LIMITED | 09255235 | 25/07/2017 | Bronze |
| KEYROCK CAPITAL LIMITED | 09696209 | 21/07/2015 | Dissolved |
| MORTAR CAPITAL LIMITED | 10965178 | 22/10/2019 | Amber |
| MPKJ LIMITED | 10049888 | 08/03/2016 | Dissolved |
| NLB PROPERTY DEVELOPMENTS LIMITED | 09297805 | 07/07/2022 | Dissolved |
| ODYSSEY VENTURE PARTNERS LIMITED | 03913139 | 27/01/2015 | Dissolved |
| OLV 2 LIMITED | 04774723 | 27/01/2015 | Dissolved |
| OLVESTON LIMITED | 03456332 | 27/01/2015 | Dissolved |
| PACIFIC AND YORK LTD. | 04452957 | 28/01/2021 | Dissolved |
| PACIFIC COLD STORAGE LIMITED | 12729419 | 08/07/2020 | Dissolved |
| PACIFIC HEALTHCARE LIMITED | 03343931 | 27/01/2015 | Dissolved |
| PACIFIC HELICOPTERS LIMITED | 05514633 | 18/05/2022 | One Red Flag |
| PACIFIC INVESTMENTS LIMITED | 04384561 | 27/01/2015 | Gold |
| PACIFIC INVESTMENTS MANAGEMENT LTD | 01722436 | 27/01/2015 | Silver |
| PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED | 03252684 | 27/01/2015 | Dissolved |
| PACIFIC LIVING LIMITED | 13916831 | 15/02/2022 | Not Trading |
| PACIFIC SELF STORAGE LIMITED | 15170567 | 28/09/2023 | Bronze |
| PACIFIC SELF STORAGE PROPERTY BIDCO 2 LIMITED | 15759657 | 04/06/2024 | Amber |
| PACIFIC SELF STORAGE PROPERTY BIDCO 3 LIMITED | 15759717 | 04/06/2024 | Amber |
| PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED | 15525720 | 27/02/2024 | Amber |
| PACIFIC SELF STORAGE PROPERTY MIDCO LIMITED | 15523271 | 26/02/2024 | Amber |
| PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED | 15527679 | 28/02/2024 | Amber |
| PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED | 15527692 | 28/02/2024 | Amber |
| PACIFIC SELF STORAGE PROPERTY PROPCO LIMITED | 15324533 | 03/12/2023 | Bronze |
| PACIFIC SELF STORAGE PROPERTY TOPCO LIMITED | 15318426 | 30/11/2023 | Bronze |
| PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED | 15937428 | 05/09/2024 | Amber |
| PHL 2 LIMITED | 04774708 | 27/01/2015 | Dissolved |
| PUMA CAPITAL HOLDINGS LIMITED | 12160598 | 16/08/2019 | One Red Flag |
| PUMA CAPITAL LIMITED | 11115585 | 08/02/2018 | Bronze |
| PUMA LENDCO 1 LIMITED | 12872266 | 10/09/2020 | Dissolved |
| PUMA LENDING LIMITED | 09597012 | 26/06/2015 | Silver |
| PUMA RIVAS LIMITED | 13413297 | 21/05/2021 | One Red Flag |
| PUMA SELECT 2 LIMITED | 13689646 | 19/10/2021 | Bronze |
| PUMA SELECT LIMITED | 12204609 | 12/09/2019 | Bronze |
| RED RIVER CAPITAL LIMITED | 02887049 | 27/01/2015 | Dissolved |
| SPB CAPITAL ASSET MANAGEMENT LIMITED | 10421297 | 11/10/2016 | Dissolved |
| STZW LIMITED | 10049995 | 08/03/2016 | Dissolved |
| TEMPUS COURT INVESTOR CO LIMITED | 10937006 | 02/10/2017 | Dissolved |
| THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED | 02910783 | 27/01/2015 | Dissolved |
| THE TOMORROW FAIR LIMITED | 10381171 | 17/09/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGENTEX FOREIGN EXCHANGE LIMITED | 07814670 | 27/01/2015 | 24/06/2019 | Gold |
| ARGENTEX LLP | OC369106 | 24/06/2019 | 24/06/2019 | Silver |
| BECKWITH INVESTMENT MANAGEMENT LIMITED | 01678485 | 27/01/2015 | 30/06/2016 | Dissolved |
| BURLINGTON GLOBAL LIMITED | 07186886 | 16/06/2015 | 13/02/2019 | Dissolved |
| CHRIS MUNRO TRADING LIMITED | 02924548 | 27/01/2015 | 30/06/2016 | Insolvent |
| LAW 2169 LIMITED | 03998847 | 27/01/2015 | 21/12/2017 | Dissolved |
| LAW 2170 LIMITED | 03998829 | 27/01/2015 | 21/12/2017 | Dissolved |
| LAW 5187 LIMITED | 08064988 | 27/01/2015 | 24/11/2017 | Dissolved |
| LAW 5188 LIMITED | 08065799 | 27/01/2015 | 24/11/2017 | Dissolved |
| LENNOX GARDENS PROPERTIES LIMITED | 07542104 | 27/01/2015 | 24/11/2017 | Dissolved |
| MINERVA SMART CITIES LIMITED | 09345906 | 30/03/2017 | 17/12/2017 | Insolvent |
| ODYSSEY VENTURE PARTNERS LIMITED | 03913139 | 27/01/2015 | 27/01/2015 | Dissolved |
| OLD MORTAR CAPITAL LIMITED | 09716129 | 04/08/2015 | 19/08/2015 | Amber |
| PACIFIC AND YORK LTD. | 04452957 | 27/01/2015 | 28/02/2017 | Dissolved |
| PACIFIC CAPITAL PARTNERS LIMITED | 02849777 | 27/01/2015 | 11/01/2016 | Silver |
| PACIFIC LEISURE & MEDIA LIMITED | 06365721 | 27/01/2015 | 27/01/2015 | Dissolved |
| PUMA LENDCO 3 LTD | 13669310 | 08/10/2021 | 03/06/2024 | One Red Flag |
| PUMA LENDCO 4 LIMITED | 15558916 | 13/03/2024 | 03/05/2024 | Dissolved |
| SPB CAPITAL LIMITED | 09287894 | 10/09/2019 | 07/07/2020 | Bronze |