| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAMDEN VISION LIMITED | 15733295 | 21/05/2024 | Amber |
| CITI CAP TRADING LIMITED | 15852771 | 23/07/2024 | Amber |
| CITIVEST TL LIMITED | 15408156 | 02/02/2024 | Amber |
| COOPERSALE REAL ESTATE LTD | 15730572 | 20/05/2024 | Amber |
| CR5 LIMITED | 15774146 | 17/07/2024 | Amber |
| DPS MEDICAL PROPERTY LIMITED | 13024554 | 23/11/2020 | Bronze |
| LAVACORE LIMITED | 11412728 | 13/06/2018 | Dissolved |
| NATIONAL HOUSING GROUP 1 LIMITED | 13712564 | 29/10/2021 | Silver |
| NATIONAL HOUSING GROUP 2 LIMITED | 13841204 | 11/01/2022 | Not Trading |
| NATIONWIDE TRI PROPERTY LIMITED | 13046507 | 26/11/2020 | Dissolved |
| SITE PROP LIMITED | 15074305 | 25/11/2023 | Bronze |
| SNOWDAY LIMITED | 11233295 | 20/04/2018 | Dissolved |
| TRI ARLINGTON LIMITED | 15873117 | 02/08/2024 | Amber |
| TRI CAP ST LIMITED | 15806066 | 27/06/2024 | Amber |
| TRI CAPITAL B LIMITED | 15577041 | 19/03/2024 | Amber |
| TRI CAPITAL BG LIMITED | 14754214 | 24/03/2023 | Bronze |
| TRI CAPITAL BUNNS LLP | OC341667 | 25/11/2008 | Gold |
| TRI CAPITAL BW LIMITED | 14537169 | 12/12/2022 | Bronze |
| TRI CAPITAL CH LIMITED | 14054173 | 19/04/2022 | Bronze |
| TRI CAPITAL CORPORATION NV LIMITED | 12543237 | 01/04/2020 | Silver |
| TRI CAPITAL CVL LIMITED | 15475692 | 09/02/2024 | Amber |
| TRI CAPITAL DPS LIMITED | 12705084 | 30/06/2020 | Not Trading |
| TRI CAPITAL EC LIMITED | 14719959 | 09/03/2023 | Silver |
| TRI CAPITAL HR LIMITED | 15745151 | 28/05/2024 | Amber |
| TRI CAPITAL MILL HILL LLP | OC332140 | 17/10/2007 | Bronze |
| TRI CAPITAL NOTTINGHAM LIMITED | 12557701 | 15/04/2020 | Bronze |
| TRI CAPITAL OS LIMITED | 14488405 | 16/11/2022 | Bronze |
| TRI CAPITAL PORT LIMITED | 15794440 | 22/06/2024 | Amber |
| TRI CAPITAL R LIMITED | 15462841 | 02/02/2024 | Amber |
| TRI CAPITAL RESERVE 3 LIMITED | 15843531 | 17/07/2024 | Amber |
| TRI CAPITAL V LIMITED | 13862696 | 20/01/2022 | One Red Flag |
| TRI CAPITAL V2 LIMITED | 13914500 | 14/02/2022 | Not Trading |
| TRI CITI CR LIMITED | 15858555 | 25/07/2024 | Amber |
| TRI PETER LIMITED | 15944214 | 09/09/2024 | Amber |
| WESTERN RIDGE TRI CAPITAL LIMITED | 11912466 | 29/03/2019 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CUBE PUTNEY LTD | 15236481 | 26/10/2023 | 11/04/2024 | Bronze |
| GRENVILLE MANAGEMENTS LIMITED | 01035072 | 12/01/2021 | 17/08/2023 | Not Trading |
| NHG AYL LIMITED | 14175072 | 15/06/2022 | 04/08/2023 | Bronze |
| PIONEER TRI LIMITED | 13348648 | 21/04/2021 | 13/12/2024 | Strike Off |
| SWDK LIMITED | 15028640 | 25/07/2023 | 07/02/2024 | Bronze |
| THE MALFERD LERNER FOUNDATION | 13125907 | 11/01/2021 | 11/07/2023 | One Red Flag |
| THE MARILYN LERNER COMPANY LTD | 13437020 | 03/06/2021 | 11/07/2023 | One Red Flag |