| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLEAR FACTOR LIMITED | 11269195 | 02/06/2021 | Insolvent |
| FUNDINGXCHANGE LIMITED | 09228134 | 01/10/2020 | One Red Flag |
| POZITIVE FACTOR LTD | 14729283 | 17/04/2024 | Silver |
| POZITIVE FINTECH LTD | 14723890 | 17/04/2024 | Gold |
| POZITIVE PAYMENTS LTD | 12300457 | 17/04/2024 | One Red Flag |
| SILVERROCK BANK LIMITED | 14525830 | 02/02/2023 | Amber |
| SIMON FEATHERSTONE CONSULTING LTD | 10538726 | 23/12/2016 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIBBY FINANCIAL SERVICES LIMITED | 03530461 | 03/11/2011 | 05/08/2015 | Bronze |
| CHEAL'S OF KNOWLE LTD | 11749709 | 04/01/2019 | 22/03/2024 | One Red Flag |
| JJS GROUP LTD | 11691226 | 25/11/2018 | 22/03/2024 | One Red Flag |
| MENZIES DISTRIBUTION SERVICES LIMITED | 02005619 | 29/08/2013 | 31/12/2014 | Bronze |
| PACE CLOUD LIMITED | 11397547 | 20/01/2023 | 14/12/2023 | Amber |
| RELIANCE BANK LIMITED | 00068835 | 25/01/2018 | 31/03/2021 | Gold |
| REMATCH CREDIT LTD | 08097204 | 23/07/2019 | 01/04/2023 | Bronze |
| REVER OFFSHORE INTERNATIONAL LIMITED | 07188049 | 20/02/2015 | 05/08/2015 | Amber |
| VERUS360 LIMITED | 08812878 | 12/12/2013 | 05/08/2015 | Dissolved |