| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAST WATCHES LIMITED | 12227470 | 15/10/2021 | Dissolved |
| GREY CAT CAPITAL IX LLP | OC446064 | 03/07/2023 | Bronze |
| GREY CAT CAPITAL REAL ESTATE PLC | 13732074 | 09/11/2021 | Dissolved |
| LASH CAPITAL ASIA HOLDINGS LTD | 14197383 | 27/06/2022 | Not Trading |
| M7 INVESTMENT HOLDING COMPANY LIMITED | 13981462 | 16/03/2022 | Dissolved |
| MARTLEY CAPITAL ADVISERS LTD | 14706950 | 06/03/2023 | Bronze |
| MARTLEY CAPITAL ARAM LIMITED | 15362350 | 19/12/2023 | Amber |
| MARTLEY CAPITAL CI LIMITED | 15682085 | 26/04/2024 | Amber |
| MARTLEY CAPITAL CREDIT SERVICES LIMITED | 10487399 | 14/12/2023 | One Red Flag |
| MARTLEY CAPITAL EUROPE LTD | 14706965 | 06/03/2023 | One Red Flag |
| MARTLEY CAPITAL FINANCIAL SERVICES LIMITED | 14822653 | 24/04/2023 | Not Trading |
| MARTLEY CAPITAL GP HOLDCO LTD | 15104972 | 13/02/2024 | Bronze |
| MARTLEY CAPITAL GROUP LTD | 14700102 | 02/03/2023 | Bronze |
| MARTLEY CAPITAL INVESTMENTS LTD | 14707000 | 06/03/2023 | Bronze |
| MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD | 14706998 | 06/03/2023 | Amber |
| MARTLEY CAPITAL S I LIMITED | 15122537 | 07/09/2023 | Bronze |
| OSSO CAPITAL LLP | OC446065 | 01/03/2023 | Bronze |
| TMAAL NOMINEECO IV LTD | 13250254 | 08/03/2021 | Not Trading |
| TMAAL NOMINEECO V LTD | 13539793 | 30/07/2021 | Not Trading |
| TMAAL NOMINEECO VI LTD | 13592401 | 30/08/2021 | Not Trading |
| TMAAL NOMINEECO VIII LTD | 14536498 | 12/12/2022 | Not Trading |
| TOXIN DRINKS LIMITED | 15285114 | 14/11/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COYOTE GROUP LTD | 09828973 | 22/09/2022 | 05/04/2024 | Amber |
| GREY CAT CAPITAL VIII LLP | OC444474 | 01/11/2022 | 01/11/2022 | Silver |
| INFOTEX UK LIMITED | 03589880 | 15/05/2021 | 30/09/2024 | Bronze |
| M7 MAILBOX HOLDING 6 LIMITED | 13299298 | 29/03/2021 | 05/08/2024 | Amber |
| M7 MAILBOX HOLDING 7 LIMITED | 13299307 | 29/03/2021 | 05/08/2024 | Amber |
| M7 MAILBOX HOLDING 8 LIMITED | 13299414 | 29/03/2021 | 05/08/2024 | Amber |
| M7 REAL ESTATE CELF GP HOLDCO LIMITED | 13693087 | 20/10/2021 | 31/05/2023 | Not Trading |
| M7 REAL ESTATE COINVESTCO LTD | 13898002 | 07/02/2022 | 31/05/2023 | One Red Flag |
| M7 REAL ESTATE FINANCIAL SERVICES LTD | 08850690 | 31/01/2022 | 31/05/2023 | Gold |
| M7 REAL ESTATE LTD | 14340285 | 04/01/2023 | 31/05/2023 | Bronze |
| REDCAT PUB COMPANY LIMITED | 13119725 | 16/06/2021 | 31/03/2023 | One Red Flag |
| TECH ALLIANCE GROUP LIMITED | 11366356 | 15/05/2021 | 30/09/2024 | Silver |