| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AL WASEELAH PLC | 10888992 | 01/08/2020 | One Red Flag |
| AUDLEY FUNDING PLC | 10364982 | 03/06/2020 | One Red Flag |
| CP FUNDING 1 PLC | 10364415 | 03/06/2020 | One Red Flag |
| FUNDING FOR HOUSING PLC | 13503306 | 01/07/2022 | Not Trading |
| GALLERY GROUP CAPITAL PLC | 15872550 | 02/08/2024 | Amber |
| HELIOS MTN PLC | 14816595 | 20/04/2023 | Dissolved |
| INTERNATIONAL INDUSTRIAL GROUP PLC | 14159108 | 08/06/2022 | Dissolved |
| MORTEZA HOSPITALITY BONDS PLC | 12118864 | 01/09/2020 | Not Trading |
| NAPIER INTERNATIONAL PLC | 14537874 | 13/12/2022 | Dissolved |
| NETER GROUP PLC | 15872586 | 02/08/2024 | Amber |
| ODYSSEUS MTN PLC | 15081814 | 18/08/2023 | Bronze |
| P1 FINANCE PLC | 12587327 | 09/06/2020 | Amber |
| PORUS CAPITAL PLC | 10925909 | 01/08/2020 | Dissolved |
| PROPIFI BONDS PLC | 12648541 | 07/12/2022 | Silver |
| SIMBOTI PLC | 15453575 | 30/01/2024 | Amber |
| SOLID ROCK MULTI-STRATEGY PLC | 15485146 | 12/02/2024 | Amber |
| SUSTAINABLE CAPITAL PLC | 12423459 | 09/06/2020 | One Red Flag |
| SYMBOTI PLC | 15402801 | 10/01/2024 | Dissolved |
| TRUVA TRUST CORPORATION PLC | 13327899 | 12/04/2021 | Silver |
| TRUVA TRUST CORPORATION PLC | 13327899 | 27/03/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALISE SPRINGS LIMITED | 10843318 | 03/06/2020 | 10/06/2024 | Amber |
| BEDFORD ROW CAPITAL PLC | 10010194 | 22/07/2020 | 02/04/2024 | Insolvent |
| DOVER HARCOURT LIMITED | 10537069 | 01/09/2020 | 10/06/2024 | Amber |
| EM ACQUISITION II LIMITED | 10207618 | 09/06/2020 | 10/06/2024 | Not Trading |
| ETHIKA FINANCE LIMITED | 10424256 | 01/09/2020 | 10/06/2024 | Amber |
| FUNDING FOR HOUSING PLC | 13503306 | 09/07/2021 | 03/08/2021 | Not Trading |
| GLO CAPITAL LIMITED | 10345361 | 01/09/2020 | 10/06/2024 | One Red Flag |
| HYPERION AERO CAPITAL LIMITED | 14506719 | 25/11/2022 | 10/06/2024 | Not Trading |
| NORTH POLARIS PLC | 11391576 | 03/06/2020 | 01/11/2022 | Dissolved |
| OMEGA MINERALS PLC | 11073509 | 05/09/2022 | 02/12/2022 | Amber |
| PROPIFI BONDS PLC | 12648541 | 05/06/2020 | 01/06/2022 | Silver |
| RAPTOR CAPITAL INTERNATIONAL PLC | 13628979 | 10/06/2022 | 18/10/2024 | Not Trading |
| SERICA FINANCE LIMITED | 11473247 | 29/06/2020 | 10/06/2024 | Amber |
| ZEPHYR GLOBAL FINANCE LIMITED | 14325882 | 30/08/2022 | 10/06/2024 | Not Trading |