| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABCP REALISATIONS 2019 LIMITED | 03788609 | 14/09/2018 | Insolvent |
| ALCHEMY BLOODSTOCK LTD | 12560762 | 16/04/2020 | Not Trading |
| COOPER DRAINAGE SUPPLIES LIMITED | 02477893 | 28/02/2023 | Bronze |
| DELTA PRECISION ENGINEERING NORTH EAST LIMITED | 07859868 | 07/09/2022 | Gold |
| FCA WHOLESALERS LIMITED | 02122540 | 14/09/2018 | Dissolved |
| FRANKHAM BROS LIMITED | 00741434 | 09/12/2020 | Bronze |
| FRANKHAM BROS TRADE HOLDINGS LIMITED | 12896956 | 09/12/2020 | Gold |
| PEN CUTTING HOLDINGS LIMITED | 11475448 | 09/10/2019 | Silver |
| PEN CUTTING TOOLS LIMITED | 00941929 | 09/10/2019 | Silver |
| SUMMIT INVESTCO LIMITED | 12935915 | 19/10/2020 | Bronze |
| TECHNOCOVER LTD. | 02845757 | 15/06/2021 | Silver |
| THREESIXTY COMMERCIAL FINANCE LIMITED | 07627306 | 27/07/2014 | Amber |
| THREESIXTY HOLDCO 1 LIMITED | 11528767 | 21/08/2018 | Gold |
| THREESIXTY HOLDCO 2 LIMITED | 12172238 | 23/08/2019 | Gold |
| THREESIXTY HOLDCO 4 LIMITED | 12977007 | 27/10/2020 | Gold |
| THREESIXTY HOLDCO 7 LIMITED | 12552182 | 08/04/2020 | Bronze |
| THREESIXTY HOLDCO 8 LIMITED | 14738085 | 17/03/2023 | Not Trading |
| THREESIXTY HOLDCO3 LIMITED | 12928896 | 19/10/2020 | Gold |
| THREESIXTY INVESTCO 2 LIMITED | 14218621 | 21/07/2022 | Bronze |
| THREESIXTY INVESTCO 4 LIMITED | 13430299 | 15/06/2021 | Bronze |
| THREESIXTY INVESTCO 7 LIMITED | 14538068 | 13/12/2022 | Silver |
| THREESIXTY INVESTCO 8 LIMITED | 14745634 | 21/03/2023 | Not Trading |
| THREESIXTY INVESTMENTS LIMITED | 09328567 | 26/11/2014 | Silver |
| THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED | 13779945 | 03/12/2021 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARAKA HOLDCO 6 LIMITED | 13647200 | 26/04/2022 | 28/09/2023 | Not Trading |
| ARAKA INVESTCO 5 LIMITED | 13677814 | 13/10/2021 | 26/04/2022 | One Red Flag |
| ARAKA INVESTCO 6 LIMITED | 13677825 | 13/10/2021 | 28/09/2023 | Not Trading |
| FRP ADVISORY LLP | OC355680 | 29/06/2010 | 07/11/2011 | Insolvent |
| GWR COMMERCIAL FINANCE LIMITED | 10024072 | 24/02/2016 | 06/03/2017 | Dissolved |
| GWR VENTURES LIMITED | 09799722 | 29/09/2015 | 20/10/2018 | Dissolved |
| THREESIXTY COMMERCIAL FINANCE LIMITED | 07627306 | 09/05/2011 | 13/11/2011 | Amber |
| VIEWCLICKBUY LTD | 07255308 | 26/04/2022 | 28/09/2023 | Amber |