| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CIEL CENTRAL HALL RETAIL LIMITED | 10809727 | 06/09/2018 | Dissolved |
| DRUMARTY LIMITED | 08508552 | 29/04/2013 | Dissolved |
| KENT COAST (FARTHINGLOE) LTD | 11886638 | 18/03/2019 | Dissolved |
| KENT COAST (MANSTON) LTD | 11887491 | 18/03/2019 | Dissolved |
| KENT COAST (WESTERN HEIGHTS) LTD | 11887044 | 18/03/2019 | Dissolved |
| KENT COAST HOLDINGS LTD | 11881632 | 14/03/2019 | Dissolved |
| MADDOX LENDING LIMITED | 11309900 | 13/04/2018 | Dissolved |
| MADDOX STREET LIMITED | 10681057 | 21/03/2017 | Dissolved |
| MADDOX STREET SECURITY TRUSTEES LTD | 10683125 | 17/05/2017 | Dissolved |
| MARTINI (BRIDLE) LTD | 12155686 | 14/08/2019 | Dissolved |
| MARTINI (CARVE) LTD | 12361629 | 12/12/2019 | Dissolved |
| MARTINI (CHESWYCKS) LTD | 12441043 | 04/02/2020 | Dissolved |
| REDITUM CAPITAL IHT LIMITED | 10045044 | 07/03/2016 | Dissolved |
| REDITUM INVESTMENT HOLDINGS 1 LIMITED | 10683181 | 25/08/2017 | Dissolved |
| REDITUM SPV 1 LIMITED | 10396937 | 27/09/2016 | Dissolved |
| REDITUM SPV 10 LTD | 10674701 | 16/03/2017 | Dissolved |
| REDITUM SPV 11 LTD | 10674645 | 16/03/2017 | Dissolved |
| REDITUM SPV 13 LTD | 10710695 | 05/04/2017 | Dissolved |
| REDITUM SPV 16 LTD | 10711178 | 05/04/2017 | Dissolved |
| REDITUM SPV 17 LTD | 10788476 | 25/05/2017 | Dissolved |
| REDITUM SPV 18 LTD | 10796261 | 31/05/2017 | Dissolved |
| REDITUM SPV 19 LTD | 10796392 | 31/05/2017 | Dissolved |
| REDITUM SPV 2 LIMITED | 10422564 | 12/10/2016 | Dissolved |
| REDITUM SPV 20 LTD | 10796388 | 31/05/2017 | Dissolved |
| REDITUM SPV 24 LTD | 10837234 | 27/06/2017 | Dissolved |
| REDITUM SPV 25 LTD | 10851111 | 05/07/2017 | Dissolved |
| REDITUM SPV 28 LTD | 10857685 | 10/07/2017 | Dissolved |
| REDITUM SPV 3 LIMITED | 10422528 | 12/10/2016 | Dissolved |
| REDITUM SPV 30 LTD | 10934672 | 29/08/2017 | Dissolved |
| REDITUM SPV 31 LTD | 10934706 | 29/08/2017 | Dissolved |
| REDITUM SPV 33 LTD | 10984590 | 27/09/2017 | Dissolved |
| REDITUM SPV 35 LTD | 10984697 | 27/09/2017 | Dissolved |
| REDITUM SPV 36 LTD | 10986234 | 28/09/2017 | Dissolved |
| REDITUM SPV 38 LTD | 11035636 | 27/10/2017 | Dissolved |
| REDITUM SPV 4 LIMITED | 10422560 | 12/10/2016 | Dissolved |
| REDITUM SPV 42 LTD | 11426004 | 21/06/2018 | Dissolved |
| REDITUM SPV 45 LTD | 11467338 | 17/07/2018 | Dissolved |
| REDITUM SPV 49 LTD. | 11493752 | 01/08/2018 | Dissolved |
| REDITUM SPV 5 LIMITED | 10425469 | 13/10/2016 | Dissolved |
| REDITUM SPV 50 LTD | 11544945 | 31/08/2018 | Dissolved |
| REDITUM SPV 52 LTD | 11593745 | 28/09/2018 | Dissolved |
| REDITUM SPV 53 LTD | 11670384 | 09/11/2018 | Dissolved |
| REDITUM SPV 54 LTD | 11714655 | 06/12/2018 | Dissolved |
| REDITUM SPV 6 LTD | 10506337 | 01/12/2016 | Dissolved |
| REDITUM SPV 60 LTD | 12618779 | 22/05/2020 | Dissolved |
| REDITUM SPV 7 LTD | 10506354 | 01/12/2016 | Dissolved |
| REDITUM SPV 8 LTD | 10506658 | 01/12/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BSM SPV 1 LTD | 10930448 | 22/08/2018 | 11/05/2023 | Insolvent |
| CIEL CENTRAL HALL LIMITED | 10545972 | 06/09/2018 | 11/05/2023 | Dissolved |
| FLOOD STREET LIMITED | 10517257 | 12/11/2018 | 11/05/2023 | Amber |
| FOSS ISLAND DEVELOPMENTS LIMITED | 11887636 | 18/03/2019 | 07/08/2019 | Strike Off |
| MARTINI (QUAYSIDE) LIMITED | 12039966 | 10/06/2019 | 23/03/2023 | Strike Off |
| MARTINI (YOHO) LTD | 12554345 | 14/04/2020 | 01/02/2023 | Strike Off |
| MARTINI PRIVATE (WARE) LTD | 11729342 | 17/12/2018 | 23/03/2023 | One Red Flag |
| MINERVA LENDING MANAGEMENT LIMITED | 10427254 | 13/10/2016 | 25/06/2018 | Strike Off |
| REDELLIS (WARE) LTD | 12502216 | 06/03/2020 | 31/07/2023 | Two Red Flags |
| REDELLIS DEVELOPMENTS LTD | 11642565 | 16/01/2019 | 31/07/2023 | One Red Flag |
| REDITUM CAPITAL LTD | 08410053 | 14/03/2016 | 19/02/2018 | Three Red Flags (Highest) |
| REDITUM SPV 12 LTD | 10674598 | 16/03/2017 | 23/03/2023 | One Red Flag |
| REDITUM SPV 14 LTD | 10710725 | 05/04/2017 | 23/03/2023 | Strike Off |
| REDITUM SPV 15 LTD | 10710641 | 05/04/2017 | 11/05/2023 | Strike Off |
| REDITUM SPV 21 LTD | 10836242 | 26/06/2017 | 11/05/2023 | Strike Off |
| REDITUM SPV 22 LTD | 10836874 | 27/06/2017 | 11/05/2023 | Strike Off |
| REDITUM SPV 23 LTD | 10836779 | 27/06/2017 | 23/03/2023 | One Red Flag |
| REDITUM SPV 26 LTD | 10852017 | 05/07/2017 | 23/03/2023 | One Red Flag |
| REDITUM SPV 27 LTD | 10852078 | 05/07/2017 | 11/05/2023 | Strike Off |
| REDITUM SPV 29 LTD | 10934674 | 29/08/2017 | 11/05/2023 | Strike Off |
| REDITUM SPV 32 LTD | 10934745 | 29/08/2017 | 22/03/2023 | One Red Flag |
| REDITUM SPV 34 LTD | 10987872 | 29/09/2017 | 11/05/2023 | One Red Flag |
| REDITUM SPV 37 LTD | 10988958 | 29/09/2017 | 11/05/2023 | Strike Off |
| REDITUM SPV 39 LTD | 11180451 | 31/01/2018 | 11/05/2023 | One Red Flag |
| REDITUM SPV 40 LTD | 11179147 | 31/01/2018 | 11/05/2023 | One Red Flag |
| REDITUM SPV 41 LTD | 11416194 | 14/06/2018 | 11/05/2023 | One Red Flag |
| REDITUM SPV 43 LTD | 11426515 | 21/06/2018 | 01/02/2023 | Dissolved |
| REDITUM SPV 46 LTD | 11467333 | 17/07/2018 | 11/05/2023 | One Red Flag |
| REDITUM SPV 47 LTD | 11467388 | 17/07/2018 | 22/03/2023 | One Red Flag |
| REDITUM SPV 48 LTD. | 11493733 | 01/08/2018 | 01/02/2023 | Strike Off |
| REDITUM SPV 51 LTD | 11571654 | 17/09/2018 | 11/05/2023 | One Red Flag |
| REDITUM SPV 55 LTD | 11734743 | 19/12/2018 | 11/05/2023 | One Red Flag |
| REDITUM SPV 56 LTD | 11734663 | 19/12/2018 | 01/02/2023 | One Red Flag |
| REDITUM SPV 57 LTD | 12553617 | 09/04/2020 | 11/05/2023 | Strike Off |
| REDITUM SPV 58 LTD | 12566230 | 21/04/2020 | 08/11/2021 | One Red Flag |
| REDITUM SPV 59 LTD | 12566890 | 21/04/2020 | 01/02/2023 | Strike Off |
| REDITUM SPV 61 LTD | 12618727 | 22/05/2020 | 11/05/2023 | Strike Off |
| REDITUM SPV 9 LTD | 10674298 | 16/03/2017 | 27/03/2023 | One Red Flag |
| TRIPLE C IMPACT LIMITED | 10700718 | 04/04/2017 | 06/05/2017 | Dissolved |
| YORK STREET HOLDINGS LTD | 11521026 | 01/12/2018 | 01/02/2023 | Strike Off |