| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AF ACQUISITION 1 LTD | 10505329 | 18/04/2024 | One Red Flag |
| AUDLEY FUNDING PLC | 10364982 | 18/04/2024 | One Red Flag |
| BALISE SPRINGS LIMITED | 10843318 | 18/10/2023 | Amber |
| DOVER HARCOURT LIMITED | 10537069 | 18/10/2023 | Amber |
| EM 166 SHARE TRUSTEE LIMITED | 10382066 | 06/06/2018 | Not Trading |
| EM ACQUISITION I LIMITED | 10195604 | 18/04/2024 | One Red Flag |
| EM ACQUISITION II LIMITED | 10207618 | 18/04/2024 | Not Trading |
| ESCHER MARWICK PLC | 10112860 | 18/04/2024 | One Red Flag |
| ETHIKA FINANCE LIMITED | 10424256 | 30/03/2022 | Amber |
| GLO CAPITAL LIMITED | 10345361 | 27/09/2022 | One Red Flag |
| HYPERION AERO CAPITAL LIMITED | 14506719 | 03/11/2023 | Not Trading |
| INVENIO CAPITAL LIMITED | 12421405 | 28/04/2023 | Amber |
| MORTEZA HOSPITALITY BONDS PLC | 12118864 | 18/04/2024 | Not Trading |
| NATURAL CAPITAL FUNDING LIMITED | 13802433 | 03/10/2023 | Not Trading |
| OMNIA BONDS II LIMITED | 10729418 | 06/12/2022 | Amber |
| RAPTOR CAPITAL INTERNATIONAL PLC | 13628979 | 18/04/2024 | Not Trading |
| SERICA FINANCE LIMITED | 11473247 | 18/10/2023 | Amber |
| ZEPHYR GLOBAL FINANCE LIMITED | 14325882 | 18/10/2023 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|