| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GORILLA BROKERS LIMITED | 08906813 | 21/02/2014 | Dissolved |
| GORILLA ENERGY LIMITED | 10183692 | 17/05/2016 | Dissolved |
| GORILLA PAYROLL SOLUTIONS LIMITED | 10688071 | 23/03/2017 | Dissolved |
| KLINK HOLDINGS LIMITED | 10575135 | 21/02/2017 | Dissolved |
| MONEY SURGERY HOLDINGS LIMITED | 09153311 | 06/08/2015 | One Red Flag |
| MURPHY SOLAR 1 LTD | 09172544 | 12/08/2014 | Dissolved |
| MURPHY SOLAR 2 LTD | 09172558 | 12/08/2014 | Dissolved |
| MURPHY SOLAR 3 LTD | 09172604 | 12/08/2014 | Dissolved |
| SBC FORENSICS LLP | OC392280 | 27/03/2014 | Dissolved |
| SENECA (HOMEBUY) LIMITED | 09117531 | 08/07/2014 | Dissolved |
| SENECA BANKING CONSULTANTS LIMITED | 08100256 | 13/07/2012 | Dissolved |
| SENECA BRIDGING LTD | 05871960 | 07/12/2018 | Bronze |
| SENECA CAPITAL CARRY GP LIMITED | 08286867 | 13/11/2012 | Not Trading |
| SENECA CAPITAL NO. 1 GP LIMITED | 08286846 | 13/11/2012 | Dissolved |
| SENECA CAPITAL NO. 2 GP LLP | OC397396 | 18/06/2015 | Bronze |
| SENECA GENERAL PARTNER NO.1 LLP | OC373490 | 15/01/2015 | Not Trading |
| SENECA PARTNERS LIMITED | 07196273 | 18/12/2017 | Gold |
| SENECA SECURED FINANCE LIMITED | 10452341 | 30/06/2022 | Silver |
| SENECA SECURED LENDING LIMITED | 08735467 | 28/07/2016 | Gold |
| THE INSURANCE SURGERY LIMITED | 05137288 | 18/08/2015 | Gold |
| THE WIRE PARTNERSHIP LLP | OC422977 | 15/06/2018 | Bronze |
| TURTON CAPITAL LLP | OC369647 | 09/11/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ENERGI SOLAR CONSULTANCY LIMITED | 08164076 | 02/08/2012 | 01/07/2015 | Dissolved |
| FOODPACK LIMITED | 09674147 | 24/09/2015 | 30/11/2018 | Gold |
| GORILLA ACCOUNTING LIMITED | 08583898 | 25/06/2013 | 02/06/2023 | Silver |
| NORTHEDGE CAPITAL LLP | OC345118 | 22/04/2009 | 30/11/2011 | Silver |
| SMART STORAGE (ALTRINCHAM) LIMITED | 09857990 | 05/11/2015 | 22/03/2018 | One Red Flag |
| SMART STORAGE (LIVERPOOL) LIMITED | 09805366 | 02/10/2015 | 22/03/2018 | One Red Flag |
| SMART STORAGE HOLDINGS LIMITED | 08426509 | 25/04/2014 | 22/03/2018 | Silver |
| SMART-STORAGE LIMITED | 05147638 | 14/05/2014 | 22/03/2018 | Bronze |
| WSR MEDICAL SOLUTIONS LIMITED | 09366606 | 18/03/2015 | 04/12/2019 | Gold |