| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGLO SCOTT LIMITED | 13546653 | 04/08/2021 | Bronze |
| CIPHR INFORMATION SERVICES LIMITED | 07803475 | 01/11/2017 | Dissolved |
| COMPUTERS IN PERSONNEL LIMITED | 01960907 | 08/11/2016 | Dissolved |
| KYND LIMITED | 10943213 | 04/06/2024 | Amber |
| LIONFISH LITIGATION FINANCE LIMITED | 12165991 | 20/08/2024 | One Red Flag |
| YORLET LTD | 10294913 | 25/02/2022 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLETCHLEY BIDCO LIMITED | 12962026 | 18/12/2020 | 26/08/2021 | Amber |
| BLETCHLEY MIDCO LIMITED | 12963635 | 18/12/2020 | 26/08/2021 | Amber |
| BLETCHLEY TOPCO LIMITED | 12963634 | 18/12/2020 | 26/08/2021 | Amber |
| BURFORD CAPITAL (UK) LIMITED | 06016173 | 04/10/2010 | 21/12/2012 | Silver |
| BURFORD CAPITAL HOLDINGS (UK) LIMITED | 07359945 | 15/10/2010 | 21/12/2012 | Bronze |
| CFP SOFTWARE LIMITED | 02428214 | 07/10/2014 | 28/04/2016 | Bronze |
| CIPHR GROUP LIMITED | 10147593 | 08/11/2016 | 26/08/2021 | Silver |
| CIPHR HOLDINGS LIMITED | 12896091 | 14/10/2020 | 26/08/2021 | Silver |
| CIPHR LIMITED | 04616229 | 08/11/2016 | 26/08/2021 | Gold |
| CORE ESTATES LTD | 02923850 | 07/10/2014 | 28/04/2016 | Silver |
| DEBT LINE TOPCO LIMITED | 07912913 | 15/07/2013 | 08/08/2014 | Dissolved |
| DEBT WISE MANAGEMENT SERVICES LIMITED | 08164230 | 15/07/2013 | 08/08/2014 | Dissolved |
| DIGITS INDUSTRIES LIMITED | 03880583 | 11/09/2020 | 26/08/2021 | One Red Flag |
| FINANCIALLY WISE GROUP LIMITED | 08181017 | 15/07/2013 | 08/08/2014 | Dissolved |
| FINANCIALLY WISE LIMITED | 08162019 | 15/07/2013 | 08/08/2014 | Dissolved |
| FIRSTASSIST LEGAL GROUP LIMITED | 07359877 | 15/10/2010 | 21/12/2012 | Dissolved |
| FIRSTASSIST LITIGATION FUNDING LIMITED | 07171711 | 03/02/2011 | 21/12/2012 | Dissolved |
| HACKNEY RUGBY FOOTBALL CLUB LIMITED | 06917207 | 15/07/2010 | 12/03/2013 | Silver |
| JUPIX LTD | 06382929 | 06/11/2014 | 28/04/2016 | Silver |
| MONEY WISE FINANCE LIMITED | 08162050 | 15/07/2013 | 08/08/2014 | Dissolved |
| MOVEIT NETWORK LIMITED | 08924045 | 06/11/2014 | 28/04/2016 | Dissolved |
| PAYROLL BUSINESS SOLUTIONS LIMITED | 03638851 | 10/12/2019 | 26/08/2021 | Gold |
| PROPERTY SOFTWARE HOLDINGS LIMITED | 08800101 | 24/10/2014 | 28/04/2016 | One Red Flag |
| PROPERTY SOFTWARE LIMITED | 04128830 | 07/10/2014 | 28/04/2016 | Silver |
| PSG WEB SERVICES LIMITED | 03915989 | 07/10/2014 | 28/04/2016 | Not Trading |
| RG DEBT MANAGEMENT SERVICES LIMITED | 05391994 | 15/07/2013 | 08/08/2014 | Dissolved |
| TAURO INVESTMENTS LTD | 10962182 | 11/09/2020 | 26/08/2021 | Gold |
| TRADEWEB EUROPE LIMITED | 03912826 | 01/07/2009 | 30/09/2010 | Silver |
| VEBRA INVESTMENTS LIMITED | 04956122 | 07/10/2014 | 28/04/2016 | Bronze |
| VEBRA SOLUTIONS LIMITED | 04529917 | 07/10/2014 | 28/04/2016 | One Red Flag |
| WISE DEBT LIMITED | 08161882 | 15/07/2013 | 08/08/2014 | Dissolved |
| WISE DEBT MANAGEMENT SERVICES LIMITED | 08164424 | 15/07/2013 | 08/08/2014 | Dissolved |
| WISE DEBT SOLUTIONS LIMITED | 08374356 | 15/07/2013 | 08/08/2014 | Dissolved |
| WISE MONEY FINANCE LIMITED | 08162143 | 15/07/2013 | 08/08/2014 | Dissolved |