| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| IWOCA LTD | 07798925 | 10/08/2012 | Silver |
| JMS CAPITAL LIMITED | 06924164 | 04/06/2009 | Bronze |
| JMS FUNDING 1 LIMITED | 12437351 | 03/02/2020 | Amber |
| JMS FUNDING 2 LIMITED | 12437336 | 03/02/2020 | Dissolved |
| Jms Capital Ltd | 05142910 | 07/06/2004 | Dissolved |
| KILLARNEY INVESTMENTS LIMITED | 12206687 | 13/09/2019 | Gold |
| MULTIPLY AI LIMITED | 10470734 | 06/06/2019 | One Red Flag |
| PROVIRA (CA) LIMITED | 14965858 | 27/06/2023 | Bronze |
| PROVIRA FUNDING 2 LIMITED | 14768175 | 30/03/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL STEP FUNDING 2 LIMITED | 11510263 | 10/08/2018 | 01/02/2019 | Dissolved |
| CAPITAL STEP FUNDING LIMITED | 10443871 | 25/10/2016 | 01/02/2019 | Dissolved |
| CAPITAL STEP HOLDINGS LIMITED | 09959642 | 19/01/2016 | 01/02/2019 | Dissolved |
| CAPITAL STEP INVESTMENTS LIMITED | 11509161 | 09/08/2018 | 01/02/2019 | Dissolved |
| RDL REALISATION PLC | 09510201 | 02/04/2015 | 12/11/2018 | Insolvent |
| RDLZ REALISATION PLC | 10247619 | 23/06/2016 | 12/11/2018 | Dissolved |
| REDROSE MANAGEMENT LIMITED | 04712266 | 06/08/2013 | 08/01/2015 | Dissolved |
| TC GLOBAL FINANCE UK LIMITED | 12240506 | 01/02/2020 | 23/06/2020 | One Red Flag |