| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| H & T GROUP PLC | 05188117 | 01/07/2023 | Gold |
| HELIACA CONSULTANCY SERVICES LIMITED | 05326588 | 07/01/2005 | Dissolved |
| LHV BANK LIMITED | 13180211 | 01/07/2022 | Silver |
| PERENNA BANK PLC | 13084174 | 03/08/2022 | Amber |
| ROUNDWOOD PARK SCHOOL ACADEMY TRUST | 07695458 | 21/11/2022 | Silver |
| SJ VEITCH LTD | 09160579 | 05/08/2014 | Dissolved |
| ZEUS AND PJ CHARITABLE FOUNDATION | 15677494 | 24/04/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMICUS FINANCE LIMITED | 06994954 | 22/12/2016 | 03/10/2017 | One Red Flag |
| ARG PERSONAL LOANS LIMITED | 04271874 | 16/04/2014 | 30/04/2015 | Dissolved |
| ARGOS BUSINESS SOLUTIONS LIMITED | 03234511 | 16/04/2014 | 30/04/2015 | Silver |
| FINANCIAL RECOVERY SERVICES LIMITED | 01279774 | 16/04/2014 | 30/04/2015 | Not Trading |
| HOME RETAIL GROUP CARD SERVICES LIMITED | 04007072 | 13/10/2011 | 29/03/2013 | Amber |
| HOME RETAIL GROUP INSURANCE SERVICES LIMITED | 04109436 | 16/04/2014 | 30/04/2015 | Silver |
| REDWOOD BANK LIMITED | 09872265 | 01/09/2017 | 26/11/2021 | Bronze |
| SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED | 02256123 | 13/10/2011 | 29/03/2013 | Not Trading |