| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CEFN ESTATES LIMITED | 06431039 | 24/01/2024 | One Red Flag |
| FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED | 15909647 | 21/08/2024 | Amber |
| GROSS HILL FINANCIAL SERVICES LIMITED | 14073334 | 24/01/2024 | Bronze |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | 02358208 | 24/01/2024 | Bronze |
| GROSS-HILL PROPERTIES LIMITED | 01762000 | 24/01/2024 | Bronze |
| JUSTICE MILL STUDIOS LIMITED | 14365892 | 24/01/2024 | One Red Flag |
| MEZZANINE LENDING 1 LIMITED | 13320671 | 24/01/2024 | Bronze |
| SYDNEY & ARBROATH PROPERTIES LIMITED | SC273127 | 24/01/2024 | One Red Flag |
| SYDNEY & LONDON HOLDINGS LIMITED | 11899026 | 24/01/2024 | Not Trading |
| SYDNEY & LONDON PROPERTIES LIMITED | 02124766 | 24/01/2024 | One Red Flag |
| SYDNEY & TAVISTOCK PROPERTIES LIMITED | 03684660 | 24/01/2024 | One Red Flag |
| THE MEZZANINE LENDING CO. LIMITED | 13320641 | 24/01/2024 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|