| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| NEWCO99 LTD | 09153355 | 30/07/2014 | Not Trading |
| ROCKAR 2016 LIMITED | 09969640 | 06/05/2016 | Bronze |
| SBC FORENSICS LLP | OC392280 | 27/03/2014 | Dissolved |
| SENECA BC HOLDINGS LIMITED | 10246564 | 22/06/2016 | Insolvent |
| SENECA CAPITAL CARRY GP LIMITED | 08286867 | 13/11/2012 | Not Trading |
| SENECA CAPITAL NO. 1 GP LIMITED | 08286846 | 13/11/2012 | Dissolved |
| SENECA CAPITAL NO. 2 GP LLP | OC397396 | 07/01/2015 | Bronze |
| SENECA PARTNERS LIMITED | 07196273 | 12/10/2012 | Gold |
| SENECA SECURED FINANCE LIMITED | 10452341 | 31/10/2016 | Silver |
| SENECA SECURED LENDING LIMITED | 08735467 | 09/04/2014 | Gold |
| SENECA SECURITIES 2 LIMITED | 08871543 | 31/01/2014 | Dissolved |
| SENECA SECURITIES LTD | 08290552 | 14/06/2013 | Gold |
| SENONE LLP | OC367499 | 23/08/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MONEY SURGERY HOLDINGS LIMITED | 09153311 | 30/07/2014 | 06/08/2015 | One Red Flag |
| SENECA CAPITAL LTD | 09153412 | 30/07/2014 | 10/05/2016 | Dissolved |