| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATHERCAP LIMITED | 15965235 | 18/09/2024 | Amber |
| BP SPV 013 LIMITED | 11508117 | 09/08/2018 | Dissolved |
| BP SPV 014 LIMITED | 11503228 | 07/08/2018 | Dissolved |
| BP SPV 022 LIMITED | 11511332 | 10/08/2018 | Dissolved |
| BP SPV 023 LIMITED | 11507980 | 09/08/2018 | Dissolved |
| BP SPV 024 LIMITED | 11508188 | 09/08/2018 | Dissolved |
| BP SPV 025 LIMITED | 11508010 | 09/08/2018 | Dissolved |
| BRYAN LLOYD FDS LIMITED | 13347759 | 20/04/2021 | Bronze |
| TAB VELATOR JV LIMITED | 14060131 | 21/04/2022 | Dissolved |
| TERSY GROUP LIMITED | 12225705 | 25/09/2019 | One Red Flag |
| TERSY HOLD CO LIMITED | 15005349 | 15/07/2023 | Bronze |
| THE BABY NURSERY LIMITED | 12675608 | 16/06/2020 | Not Trading |
| THE DOUGH MASTER LIMITED | 12759193 | 21/07/2020 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BP DN31ST LIMITED | 11478638 | 23/07/2018 | 29/09/2020 | Dissolved |
| BP HR12EH LIMITED | 11478417 | 23/07/2018 | 29/09/2020 | Bronze |
| BP HX12TS LIMITED | 11477922 | 23/07/2018 | 29/09/2020 | Amber |
| BP LA14JT 001 LIMITED | 11420193 | 18/06/2018 | 29/09/2020 | One Red Flag |
| BP LL138AE LIMITED | 11478471 | 23/07/2018 | 29/09/2020 | Dissolved |
| BP LN21AA LIMITED | 11477764 | 23/07/2018 | 29/09/2020 | One Red Flag |
| BP PO12RX 001 LIMITED | 11476109 | 20/07/2018 | 29/09/2020 | One Red Flag |
| BP PO12TR 001 LIMITED | 11434314 | 26/06/2018 | 29/09/2020 | One Red Flag |
| BP S649SP LIMITED | 11478442 | 23/07/2018 | 29/09/2020 | Dissolved |
| BP SP102FX 001 LIMITED | 11476146 | 20/07/2018 | 29/09/2020 | Silver |
| BP SPV 010 LIMITED | 11480468 | 24/07/2018 | 29/09/2020 | Dissolved |
| BP TS60LX LIMITED | 11480404 | 24/07/2018 | 29/09/2020 | Dissolved |
| BP W37HJ 001 LIMITED | 10676158 | 27/02/2018 | 29/09/2020 | Bronze |
| BRYAN LLOYD INVEST CO LIMITED | 15008115 | 17/07/2023 | 04/09/2024 | Bronze |
| BRYAN LLOYD LIMITED | 08422355 | 11/01/2022 | 04/09/2024 | One Red Flag |
| COMMERCIAL ADVISORY LONDON LIMITED | 15147258 | 19/09/2023 | 04/09/2024 | Bronze |
| CPF FOUR LIMITED | 14373718 | 23/09/2022 | 04/09/2024 | Bronze |
| DEBT ADVISORY LONDON LIMITED | 13563252 | 12/08/2021 | 04/09/2024 | One Red Flag |
| DK R&D LIMITED | 11765696 | 11/01/2022 | 04/09/2024 | One Red Flag |
| GC1 LIMITED | 15457328 | 31/01/2024 | 30/09/2024 | Amber |
| HALO CAPITAL PARTNERS LIMITED | 14293597 | 12/08/2022 | 04/09/2024 | Bronze |
| NATIONAL HOUSING GROUP LIMITED | 12402647 | 21/04/2021 | 04/09/2024 | One Red Flag |
| PROPERTY CASH CONVERTERS LTD | 14876931 | 17/05/2023 | 04/09/2024 | Bronze |
| TAB ACM HOLDCO LIMITED | 13786137 | 07/12/2021 | 05/11/2024 | Not Trading |
| TAB ACM LIMITED | 13792527 | 09/12/2021 | 05/11/2024 | One Red Flag |
| TAB COMMERCIAL HOLDCO LIMITED | 14292890 | 12/08/2022 | 04/09/2024 | Not Trading |
| TAB COMMERCIAL LIMITED | 14298603 | 16/08/2022 | 04/09/2024 | Not Trading |
| TAB HOLDCO LIMITED | 13045941 | 26/11/2020 | 04/09/2024 | Gold |
| TAB INTERMEDIATE HOLDCO LIMITED | 13047513 | 27/11/2020 | 04/09/2024 | One Red Flag |
| TAB LONDON LIMITED | 11225821 | 14/12/2020 | 05/11/2024 | One Red Flag |
| TAB LONDON PROPERTY LIMITED | 11759394 | 14/12/2020 | 04/09/2024 | One Red Flag |
| TAB PROPERTY SPV3 LIMITED | 14920588 | 07/06/2023 | 04/09/2024 | Bronze |
| TAB PROPERTY SPV4 LIMITED | 14920685 | 07/06/2023 | 04/09/2024 | Bronze |
| TAB TP BORROWER LIMITED | 13055054 | 01/12/2020 | 04/09/2024 | Two Red Flags |
| TAB TP HOLDCO LIMITED | 13051008 | 30/11/2020 | 04/09/2024 | Not Trading |