| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCADE FILMS LLP | OC315345 | 05/04/2006 | Dissolved |
| OPSIMATH LTD | 10955013 | 11/09/2017 | Dissolved |
| POPULUS CONSULTING LTD | 06389475 | 03/10/2007 | Dissolved |
| SW TOPCO LIMITED | 11262052 | 03/12/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CLEARBANK LIMITED | 09736376 | 03/09/2018 | 31/10/2023 | Bronze |
| FREDRICKSON INTERNATIONAL LIMITED | 02679522 | 01/03/2016 | 28/01/2021 | Bronze |
| LOWELL FINANCIAL LTD | 04558936 | 01/03/2016 | 28/01/2021 | One Red Flag |
| LOWELL PORTFOLIO I LTD | 04857418 | 01/03/2016 | 28/01/2021 | One Red Flag |
| METIS BIDCO LIMITED | 07652466 | 01/03/2016 | 28/01/2021 | Bronze |
| OCM EPF SPECIALIST LENDING LTD | 10664969 | 21/04/2021 | 31/10/2024 | One Red Flag |
| PRIZE VENTURES LIMITED | 07112083 | 09/04/2010 | 31/03/2016 | Insolvent |
| SHAWBROOK BANK LIMITED | 00388466 | 01/01/2016 | 31/01/2019 | Gold |
| SHAWBROOK GROUP PLC | 07240248 | 01/01/2016 | 31/01/2019 | Silver |
| SIMON MIDCO LIMITED | 09722126 | 07/09/2016 | 28/05/2021 | One Red Flag |
| SPECIALIST LENDING LTD | 10664999 | 21/04/2021 | 31/10/2024 | One Red Flag |