| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BROADWICK CAPITAL LIMITED | 11251649 | 13/03/2018 | Silver |
| BROADWOOD LENDING LIMITED | 11822069 | 12/02/2019 | One Red Flag |
| BROADWOOD LLSCF LENDING 1 LIMITED | 15933482 | 03/09/2024 | Amber |
| BROADWOOD LLSCF MANAGEMENT LIMITED | 15830908 | 10/07/2024 | Amber |
| BROADWOOD M LEND LIMITED | 15827745 | 09/07/2024 | Amber |
| BROADWOOD ST LIMITED | 15707892 | 08/05/2024 | Amber |
| BROADWOOD TREASURY LIMITED | 14906660 | 31/05/2023 | Bronze |
| BWOOD INVESTORS 01 LIMITED | 14908470 | 01/06/2023 | Bronze |
| BWWB01 LIMITED | 15070909 | 14/08/2023 | Bronze |
| CARADOC CHARCOAL LIMITED | 12132673 | 10/04/2022 | One Red Flag |
| CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED | FC032511 | 07/05/2015 | Dissolved |
| CPC OMNI HOLDINGS (GUERNSEY) LIMITED | FC032528 | 08/05/2015 | Dissolved |
| CPCCD LIMITED | FC032556 | 22/05/2015 | Dissolved |
| DAMY SUPPORT LLP | OC442707 | 16/06/2022 | One Red Flag |
| FORTWICK 1 GP LIMITED | SC623220 | 05/03/2019 | Dissolved |
| OMNI CAPITAL HNW LOANS LIMITED | 08713412 | 01/10/2013 | Dissolved |
| OMNI CAPITAL LOANS (GUERNSEY) LIMITED | FC032606 | 22/06/2015 | Dissolved |
| OMNI CAPITAL ONE (GUERNSEY) LIMITED | FC032530 | 08/05/2015 | Dissolved |
| OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED | FC032514 | 07/05/2015 | Dissolved |
| OSCAR LOANS LIMITED | 11415445 | 14/06/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CPC TREASURY HOLDINGS LIMITED | 09887084 | 24/11/2015 | 03/04/2018 | Gold |
| DEVELOPMENT LOANS LIMITED | 09897469 | 01/12/2015 | 03/04/2018 | Insolvent |
| FORTWELL CAPITAL LIMITED | 11453220 | 01/08/2018 | 04/10/2021 | Gold |
| FORTWELL LOANS LIMITED | 10722474 | 12/04/2017 | 03/04/2018 | Amber |
| HNW LOANS LIMITED | 09887234 | 24/11/2015 | 03/04/2018 | Dissolved |
| OAKSIX HOLDINGS LIMITED | 07428221 | 01/01/2015 | 03/04/2018 | Gold |
| OCA MANAGEMENT LIMITED | 10712894 | 06/04/2017 | 03/04/2018 | Dissolved |
| OCI MANAGEMENT LIMITED | 10712819 | 06/04/2017 | 03/04/2018 | Dissolved |
| ORLANDIS CAPITAL HOLDINGS LIMITED | 10709657 | 05/04/2017 | 03/04/2018 | Dissolved |
| REAL ESTATE BRIDGE LIMITED | 09897472 | 01/12/2015 | 03/04/2018 | Dissolved |