| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMICUS ASSET MANAGEMENT LIMITED | 10412931 | 06/10/2016 | Dissolved |
| NORTON FOLGATE ASSET FINANCE LIMITED | 10413059 | 06/10/2016 | Dissolved |
| NORTON FOLGATE ASSET LEASING LIMITED | 10412790 | 06/10/2016 | Dissolved |
| NORTON FOLGATE CAPITAL GROUP LIMITED | 10413055 | 06/10/2016 | Dissolved |
| NORTON FOLGATE FINANCE LIMITED | 10412910 | 06/10/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMICUS FINANCE LIMITED | 06994954 | 20/07/2016 | 17/09/2018 | One Red Flag |
| AMICUS HC LIMITED | 11108897 | 13/12/2017 | 17/09/2018 | Dissolved |
| BROOKLAND LOAN SOLUTIONS LIMITED | 09796158 | 25/09/2015 | 14/06/2018 | Not Trading |
| FERGUSON LITIGATION FUNDING LIMITED | 09892485 | 27/11/2015 | 05/12/2016 | Bronze |
| INVESTEC CAPITAL SOLUTIONS LIMITED | 09401092 | 23/10/2015 | 06/12/2017 | One Red Flag |
| INVESTEC CS LIMITED | 09401235 | 09/09/2015 | 06/12/2017 | Dissolved |
| OMNI EQUITY PARTNERS LIMITED | 07449027 | 25/11/2014 | 30/08/2016 | Dissolved |
| OMNI PARTNERS TRUSTEE LIMITED | 07449219 | 29/09/2016 | 12/09/2018 | Not Trading |
| OMNI PRIVATE EQUITY GP LLP | OC407671 | 05/04/2016 | 20/07/2016 | Dissolved |