| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAHADVR SYNERGY CAPITAL PLC | 10394229 | 01/09/2019 | Dissolved |
| ESCHER MARWICK PLC | 10112860 | 01/09/2019 | Amber |
| MTN FUNDING PLC | 12474989 | 20/02/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AL WASEELAH PLC | 10888992 | 01/08/2019 | 01/08/2020 | One Red Flag |
| AUDLEY FUNDING PLC | 10364982 | 01/09/2019 | 03/06/2020 | One Red Flag |
| BALISE SPRINGS LIMITED | 10843318 | 01/06/2019 | 04/06/2020 | Amber |
| CP FUNDING 1 PLC | 10364415 | 01/09/2019 | 03/06/2020 | Amber |
| DOVER HARCOURT LIMITED | 10537069 | 13/09/2019 | 01/09/2020 | Amber |
| EM ACQUISITION I LIMITED | 10195604 | 01/09/2019 | 10/06/2024 | One Red Flag |
| ETHIKA FINANCE LIMITED | 10424256 | 13/09/2019 | 01/09/2020 | Amber |
| GLO CAPITAL LIMITED | 10345361 | 24/08/2019 | 01/09/2020 | One Red Flag |
| INVENIO CAPITAL LIMITED | 12421405 | 23/01/2020 | 10/06/2024 | Amber |
| KAEVA LIMITED | 10334412 | 12/09/2019 | 18/10/2024 | One Red Flag |
| MORTEZA HOSPITALITY BONDS PLC | 12118864 | 24/07/2019 | 01/09/2020 | Not Trading |
| NORTH POLARIS PLC | 11391576 | 13/09/2019 | 04/10/2020 | Dissolved |
| OMNIA BONDS II LIMITED | 10729418 | 13/09/2019 | 10/06/2024 | Amber |
| PORUS CAPITAL PLC | 10925909 | 13/09/2019 | 01/08/2020 | Dissolved |
| ROXBURY INVESTMENT MANAGEMENT LIMITED | 11059993 | 01/11/2019 | 30/04/2021 | Not Trading |
| SERICA FINANCE LIMITED | 11473247 | 13/09/2019 | 29/06/2020 | Amber |
| SHENTON FINANCE PLC | 10656958 | 13/09/2019 | 01/01/2021 | Dissolved |
| SUSTAINABLE CAPITAL PLC | 12423459 | 24/01/2020 | 09/06/2020 | Bronze |