| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAMBOO 1 LENDING LIMITED | 13057826 | 02/12/2020 | Not Trading |
| BAMBOO 2 LENDING LIMITED | 13057853 | 02/12/2020 | Not Trading |
| BAMBOO TOPCO LIMITED | 10516979 | 08/12/2016 | Bronze |
| CAMBRIDGE PLACE ADVISORS LIMITED | 09042836 | 16/05/2014 | Bronze |
| CAMBRIDGE PLACE HOLDINGS (UK) LIMITED | 05405420 | 08/08/2006 | Silver |
| CAMBRIDGE PLACE LIMITED | 04493681 | 30/09/2005 | One Red Flag |
| CAMBRIDGE PLACE PARTNERS (UK) LIMITED | 05137567 | 22/12/2006 | Not Trading |
| CLOVER JFL LIMITED | 13526768 | 23/07/2021 | Dissolved |
| PLATA FINANCE LIMITED | 05197592 | 10/02/2022 | Gold |
| PLATA HOLDINGS UK LIMITED | 13530148 | 26/07/2021 | Silver |
| PLATA OPERATIONS LIMITED | 13901711 | 08/02/2022 | Not Trading |
| RF GROUP SERVICES LIMITED | 13735849 | 10/11/2021 | Not Trading |
| RIMBAL FINANCE ASSET HOLDINGS LIMITED | 13733136 | 09/11/2021 | Silver |
| RIMBAL FINANCE LIMITED | 13732632 | 09/11/2021 | Not Trading |
| RIMBAL FINANCIAL HOLDINGS LIMITED | 13732126 | 09/11/2021 | Silver |
| RIMBAL HOLDINGS LIMITED | 11013618 | 06/12/2022 | Silver |
| SHAMROCK SPV LIMITED | 11975588 | 02/05/2019 | Not Trading |
| SILVERSTRIPE ADVISERS LIMITED | 12357704 | 10/12/2019 | Amber |
| SILVERSTRIPE CREDIT AND TECHNOLOGIES LIMITED | 13057857 | 02/12/2020 | Bronze |
| SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED | 13685719 | 18/10/2021 | Amber |
| SILVERSTRIPE PARTNERS LIMITED | 13685289 | 18/10/2021 | Gold |
| UNION STREET CAPITAL LIMITED | 13253107 | 09/03/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| JAJA FINANCE HOLDING (UK) LIMITED | 11990299 | 11/07/2019 | 31/03/2022 | Amber |
| JAJA FINANCE LTD | 09797750 | 13/01/2020 | 30/09/2022 | Amber |