| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CITYMET HOTELS LIMITED | 10507982 | 02/12/2016 | Dissolved |
| DEVELOP NORTH PLC | 10395804 | 18/04/2018 | Silver |
| DINOSAUR EMPORIUM LTD. | 09641704 | 16/06/2015 | Dissolved |
| DISCOVERY PARK HOLDINGS LIMITED | 10069769 | 17/03/2016 | Dissolved |
| PROTON CANCER THERAPY LTD | 09532133 | 08/04/2015 | Dissolved |
| RICHMOND HOUSE HOLDINGS LTD | 09747988 | 25/08/2015 | Bronze |
| T1C NOMINEES LTD | 10394266 | 26/09/2016 | Dissolved |
| TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | 10854225 | 06/07/2017 | Dissolved |
| TIER ONE CAPITAL FINANCIAL SERVICES LIMITED | 14568599 | 03/01/2023 | Bronze |
| TIER ONE CAPITAL FM LIMITED | 14570410 | 04/01/2023 | Bronze |
| TIER ONE CAPITAL HOLDINGS LIMITED | 14568587 | 03/01/2023 | Bronze |
| TIER ONE CAPITAL LTD | 07979654 | 28/02/2013 | Bronze |
| TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | 05399905 | 13/03/2018 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEDE AND CUTHBERT DEVELOPMENTS LIMITED | 10144572 | 25/04/2016 | 24/10/2018 | Gold |
| CASCADE CASH MANAGEMENT LIMITED | 09212233 | 13/05/2015 | 13/09/2019 | One Red Flag |
| CHARLTONS BONDS LIMITED | 11331092 | 26/04/2018 | 15/06/2018 | Dissolved |
| COMMERCE CHAMBERS LTD | 09806100 | 02/10/2015 | 15/06/2018 | One Red Flag |
| CREDIT DIRECT LTD | 09354416 | 15/12/2014 | 25/05/2017 | Dissolved |
| DINOSAURIA LIMITED | 09886000 | 24/11/2015 | 28/06/2018 | One Red Flag |
| GATSBY HOMES LIMITED | 10284573 | 18/07/2016 | 25/05/2017 | Insolvent |
| GB BANK LIMITED | 10702260 | 31/03/2017 | 10/09/2018 | Amber |
| INPERPETUITY LIMITED | 09949688 | 13/01/2016 | 10/04/2019 | One Red Flag |
| INVENIAM CORPORATE FINANCE LIMITED | 10123615 | 14/04/2016 | 20/02/2020 | Silver |
| NORTH EAST CHILDREN'S CANCER FOUNDATION | 07557674 | 03/10/2013 | 02/06/2015 | Dissolved |
| PENDOWER HALL LTD. | 09533044 | 09/04/2015 | 15/06/2018 | Insolvent |
| PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED | 09520526 | 31/03/2015 | 25/05/2017 | Dissolved |
| QUARTZTEC EUROPE LIMITED | 00734915 | 16/10/2015 | 23/01/2018 | Gold |
| QUARTZTEC HOLDINGS LIMITED | SC508506 | 12/10/2015 | 23/01/2018 | Gold |
| RARE EARTH (HOLDINGS) LIMITED | 10571820 | 19/01/2017 | 02/04/2018 | Dissolved |
| RARE EARTH DEVELOPMENTS LTD | 09590411 | 14/05/2015 | 25/05/2017 | Dissolved |
| RARE EARTH MEDBURN LIMITED | 09957847 | 19/01/2016 | 15/06/2018 | Bronze |
| SECURE PROPERTY GROUP LIMITED | 10772466 | 03/11/2017 | 28/02/2019 | Insolvent |
| THE UNNATURAL HISTORY MUSEUM LTD | 11276810 | 27/03/2018 | 27/03/2018 | Dissolved |
| THURSBY HOMES LIMITED | 10231540 | 14/06/2016 | 25/05/2017 | One Red Flag |
| WATSON AND SONS (HOLDINGS) LTD | 10010983 | 08/08/2016 | 29/09/2018 | Dissolved |