| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACI-UK LIMITED | 03775287 | 26/01/2018 | Gold |
| CREDIT SERVICES ASSOCIATION LIMITED | 00089614 | 19/03/2020 | Bronze |
| HIDEAWAY PROPCO LTD | 12756082 | 20/07/2020 | One Red Flag |
| PERCH CAPITAL LIMITED | 11207867 | 15/02/2018 | Silver |
| PERCH GROUP LIMITED | 11206024 | 14/02/2018 | One Red Flag |
| PERCH HOLDCO LIMITED | 13522160 | 21/07/2021 | Silver |
| PERCH HOLDINGS LIMITED | 13048802 | 27/11/2020 | Dissolved |
| PERCH RECOVERY LIMITED | 11471496 | 18/07/2018 | Dissolved |
| PERCH RESERVES LIMITED | 11625315 | 16/10/2018 | Amber |
| TAM ASSETS LIMITED | 11048338 | 16/08/2019 | Dissolved |
| TM ASSETS LIMITED | 10769330 | 11/10/2019 | Dissolved |
| TM LEGAL SERVICES LIMITED | 10214118 | 13/03/2018 | Amber |
| TMLSCB LIMITED | 10761629 | 12/08/2019 | Strike Off |
| TMLSHC LIMITED | 10789699 | 12/08/2019 | Gold |
| TMLSTP LIMITED | 10761777 | 12/08/2019 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CSA (SERVICES) LTD | 05055685 | 22/07/2020 | 29/03/2023 | Gold |
| FIELDCONNECT LIMITED | 11581304 | 21/09/2018 | 09/05/2023 | Gold |
| WSP GLAMORGAN CONSULTANCY LIMITED | 06638751 | 07/12/2017 | 05/01/2018 | Amber |