| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1 CHESTER GATE LIMITED | FC032526 | 19/05/2020 | Amber |
| AGILITY HOLDINGS (UK) LIMITED | 11174010 | 29/01/2018 | Amber |
| COBUY CAPITAL MANAGEMENT LTD | 12760579 | 14/09/2020 | Dissolved |
| JOMTAD LIMITED | 11314433 | 17/04/2018 | One Red Flag |
| MAGNOLIA PARK TRADING (UK) LIMITED | 12050041 | 18/06/2019 | Dissolved |
| NEW BERESFORD (UK) LIMITED | 13714731 | 01/11/2021 | Bronze |
| NITABECK LIMITED | FC035553 | 07/09/2018 | Bronze |
| QUALITY HUNTER LIMITED | 09827569 | 21/02/2020 | Dissolved |
| SNAEFELL LIMITED | 15887792 | 04/09/2024 | Amber |
| SUNRISE MEDIA GROUP LIMITED | 13162922 | 01/07/2024 | Gold |
| THE AL THANI COLLECTION LONDON LIMITED | 14556625 | 23/12/2022 | Bronze |
| TIEDE LIMITED | 10866302 | 08/11/2017 | Not Trading |
| TIEDE TWO LIMITED | 10861537 | 08/11/2017 | Dissolved |
| WIC (UK) LTD | 09325419 | 14/03/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARVEA PARTNERS LIMITED | 11737506 | 20/12/2018 | 01/01/2022 | Bronze |
| BALLENTINE HOLDINGS LIMITED | 11737077 | 20/12/2018 | 01/01/2022 | Silver |
| BIRCHCORE LIMITED | 11738066 | 21/12/2018 | 01/01/2022 | Bronze |
| CONQUISTADOR HOLDINGS LIMITED | 11890200 | 19/03/2019 | 08/11/2023 | Amber |
| CREATIVE LITIGATION FUNDING SOLUTIONS (UK) LIMITED | 11219174 | 16/04/2018 | 11/09/2018 | One Red Flag |
| DUCKFIELD INVESTMENTS LIMITED | 11748930 | 04/01/2019 | 01/01/2022 | One Red Flag |
| JUST ISA BOND CO 1 LIMITED | 11246802 | 16/04/2018 | 11/09/2018 | One Red Flag |
| MARAITA HOLDINGS LIMITED | 11388023 | 30/05/2018 | 09/03/2023 | Bronze |
| PORT READING INVESTMENTS LIMITED | 11737113 | 20/12/2018 | 01/01/2022 | Bronze |
| Q BAY HOLDINGS LIMITED | 11390304 | 31/05/2018 | 09/03/2023 | Strike Off |
| SCAPHELLA INVESTMENTS LIMITED | FC036380 | 03/07/2019 | 13/03/2020 | Bronze |
| THUNDERSTORM SOFTWARE LIMITED | 12877277 | 13/09/2020 | 01/01/2022 | Gold |
| TRANOS (UK) LIMITED | 09138032 | 18/01/2019 | 08/09/2023 | One Red Flag |
| WILLIAM RIDDELL & SONS LIMITED | SC314734 | 06/01/2020 | 07/06/2023 | One Red Flag |