| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABERDEEN LAND INVESTMENTS LTD | 07635314 | 13/02/2023 | Silver |
| BELFAST CAPITAL LIMITED | 07886022 | 14/02/2023 | Silver |
| CENTRAL LAND INVESTMENTS LTD | 07609716 | 14/02/2023 | One Red Flag |
| COSMO HOUSE LIMITED | 06877495 | 20/02/2023 | One Red Flag |
| COVENTRY CENTRAL INVESTMENT LIMITED | 08622620 | 14/02/2023 | Amber |
| DONCASTER CAPITAL LIMITED | 07827464 | 14/02/2023 | Silver |
| EAST MIDLANDS CAPITAL LTD | 12401960 | 22/02/2023 | Silver |
| EDINBURGH CAPITAL LIMITED | 08077856 | 14/02/2023 | Bronze |
| GLASGOW CAPITAL LIMITED | 08643137 | 14/02/2023 | Bronze |
| GLASGOW LAND INVESTMENT LTD | 07396364 | 14/02/2023 | One Red Flag |
| GOJI LTD | 07255934 | 14/02/2023 | Two Red Flags |
| GREAT OXFORD CAPITAL LIMITED | 08741344 | 14/02/2023 | Bronze |
| GREAT SOUTHWEST INVESTMENT LIMITED | 07681933 | 14/02/2023 | One Red Flag |
| LEICESTER CAPITAL LIMITED | 07784344 | 14/02/2023 | Bronze |
| LIVERPOOL CAPITAL LTD | 12073207 | 14/02/2023 | Amber |
| MIDLANDS INVESTMENT LTD | 06879072 | 14/02/2023 | Gold |
| NEWCASTLE CAPITAL LTD | 13380614 | 20/02/2023 | Silver |
| NORTH WEST CAPITAL LIMITED | 07847899 | 14/02/2023 | Bronze |
| NORWICH INVESTMENT LIMITED | 07885992 | 14/02/2023 | Silver |
| READING LAND INVESTMENTS LTD | 07510712 | 14/02/2023 | Bronze |
| SOUTHAMPTON CAPITAL LIMITED | 09683222 | 14/02/2023 | Bronze |
| THREE CAPITAL LTD | 15354597 | 18/09/2024 | Amber |
| TORII CAPITAL LIMITED | 07715110 | 14/02/2023 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GOJI LTD | 07255934 | 14/02/2023 | 14/02/2023 | Two Red Flags |
| GREAT SOUTHWEST INVESTMENT LIMITED | 07681933 | 14/02/2023 | 14/02/2023 | One Red Flag |
| TORII CAPITAL LIMITED | 07715110 | 14/02/2023 | 14/02/2023 | Insolvent |
| WHALE TRADING LIMITED | 05398912 | 14/02/2023 | 15/03/2024 | One Red Flag |