| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BALARAMA UK HOLDING LIMITED | 14605806 | 14/07/2023 | Gold |
| CANNON STREET NOMINEES NO.3 LIMITED | 04090246 | 04/07/2023 | Gold |
| CANNON STREET NOMINEES NO.4 LIMITED | 04090243 | 04/07/2023 | Gold |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | 04131332 | 04/12/2023 | One Red Flag |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | 04131250 | 04/12/2023 | One Red Flag |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | 04131311 | 04/12/2023 | One Red Flag |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | 04131241 | 04/12/2023 | One Red Flag |
| CUTLERS GARDENS ESTATES LIMITED | SC076761 | 04/12/2023 | One Red Flag |
| FD LATAM LIMITED | 14270753 | 14/07/2023 | Silver |
| HCMX UK HOLDING LIMITED | 14611822 | 14/07/2023 | Gold |
| HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | 11332006 | 31/01/2024 | Bronze |
| IIVR LTD. | 11101254 | 31/01/2024 | One Red Flag |
| LUDGATE FUNDING (OPTIONS) LIMITED | 05995295 | 31/01/2024 | Not Trading |
| LUDGATE FUNDING PLC | 05950192 | 31/01/2024 | Silver |
| NEWGATE FUNDING (OPTIONS) LIMITED | 04013307 | 31/01/2024 | Not Trading |
| NEWGATE FUNDING PLC | 05713910 | 31/01/2024 | Silver |
| PBR KYIV FINANCE PLC | 11101453 | 31/01/2024 | Strike Off |
| RATHBONE SQUARE LIMITED | 08991498 | 04/07/2023 | Gold |
| ROYAL EXCHANGE TRUST COMPANY LIMITED | 00978338 | 31/01/2024 | Not Trading |
| ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | 00351492 | 31/01/2024 | Not Trading |
| RSL FINANCE (HOLDINGS) LIMITED | 03610095 | 31/01/2024 | Amber |
| RSL FINANCE (NO. 1) PLC | 03665612 | 31/01/2024 | Bronze |
| SPMCAB NO. 7 LIMITED | 13944700 | 31/01/2024 | Strike Off |
| SSB NO. 1 PLC | 07464396 | 31/01/2024 | Amber |
| SUNRISE UK LEASING LIMITED | 15922276 | 28/08/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| PALLADIUM INDUSTRIES LIMITED | 11507927 | 13/07/2023 | 21/06/2024 | One Red Flag |
| SMAA DEVELOPMENTS LIMITED | 11468596 | 24/07/2023 | 21/06/2024 | Bronze |