| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AL WASEELAH PLC | 10888992 | 04/06/2018 | One Red Flag |
| AW IMMC LTD | 12798162 | 06/08/2020 | Not Trading |
| CP FUNDING 1 PLC | 10364415 | 26/02/2018 | Amber |
| FUNDING FOR HOUSING PLC | 13503306 | 09/07/2021 | Not Trading |
| GALLERY GROUP CAPITAL PLC | 15872550 | 02/08/2024 | Amber |
| INTERNATIONAL INDUSTRIAL GROUP PLC | 14159108 | 08/06/2022 | Dissolved |
| NETER BLUE LIMITED | 15877152 | 05/08/2024 | Amber |
| NETER GREEN LIMITED | 15877158 | 05/08/2024 | Amber |
| NETER GROUP PLC | 15872586 | 02/08/2024 | Amber |
| P1 FINANCE PLC | 12587327 | 05/05/2020 | Amber |
| SIMBOTI PLC | 15453575 | 30/01/2024 | Amber |
| SOLID ROCK MULTI-STRATEGY PLC | 15485146 | 12/02/2024 | Amber |
| SUSTAINABLE CAPITAL PLC | 12423459 | 24/01/2020 | Bronze |
| SYMBOTI PLC | 15402801 | 10/01/2024 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUDLEY FUNDING PLC | 10364982 | 26/02/2018 | 18/04/2024 | One Red Flag |
| BALISE SPRINGS LIMITED | 10843318 | 26/02/2018 | 18/10/2023 | Amber |
| DOVER HARCOURT LIMITED | 10537069 | 26/02/2018 | 18/10/2023 | Amber |
| ESCHER MARWICK PLC | 10112860 | 26/02/2018 | 18/04/2024 | Amber |
| ETHIKA FINANCE LIMITED | 10424256 | 26/02/2018 | 30/03/2022 | Amber |
| GLO CAPITAL LIMITED | 10345361 | 26/02/2018 | 20/09/2022 | One Red Flag |
| HYPERION AERO CAPITAL LIMITED | 14506719 | 25/11/2022 | 03/11/2023 | Not Trading |
| INVENIO CAPITAL LIMITED | 12421405 | 23/01/2020 | 28/04/2023 | Amber |
| KAEVA LIMITED | 10334412 | 17/08/2016 | 03/10/2023 | One Red Flag |
| MORTEZA HOSPITALITY BONDS PLC | 12118864 | 24/07/2019 | 18/04/2024 | Not Trading |
| MTN FUNDING PLC | 12474989 | 20/02/2020 | 18/10/2024 | Bronze |
| NATURAL CAPITAL FUNDING LIMITED | 13802433 | 15/12/2021 | 03/10/2023 | Not Trading |
| OMNIA BONDS II LIMITED | 10729418 | 26/02/2018 | 06/12/2022 | Amber |
| RAPTOR CAPITAL INTERNATIONAL PLC | 13628979 | 17/09/2021 | 18/04/2024 | Not Trading |
| SERICA FINANCE LIMITED | 11473247 | 19/07/2018 | 18/10/2023 | Amber |
| ZEPHYR GLOBAL FINANCE LIMITED | 14325882 | 30/08/2022 | 18/10/2023 | Not Trading |