| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED | 10929368 | 23/08/2017 | Amber |
| SENECA (HOMEBUY) LIMITED | 09117531 | 11/04/2017 | Dissolved |
| SENECA BANKING CONSULTANTS LIMITED | 08100256 | 13/07/2012 | Dissolved |
| SENECA FINANCE LIMITED | 08683538 | 26/09/2017 | Insolvent |
| SENECA FLEX LIMITED | 11404005 | 07/06/2018 | Bronze |
| SENECA GENERAL PARTNER NO.1 LLP | OC373490 | 19/03/2012 | Not Trading |
| SENECA GROWTH CAPITAL VCT PLC | 04221489 | 23/08/2018 | Amber |
| SENECA LAND LIMITED | 09401906 | 09/03/2018 | Dissolved |
| SENECA PROPERTY 101 LIMITED | 10790072 | 25/05/2017 | One Red Flag |
| SENECA PROPERTY 101A LIMITED | 10790095 | 25/05/2017 | One Red Flag |
| SENECA PROPERTY 101B LIMITED | 10790084 | 25/05/2017 | One Red Flag |
| SENECA PROPERTY 101C LIMITED | 11110497 | 13/12/2017 | Dissolved |
| SENECA PROPERTY 101D LIMITED | 11088258 | 29/11/2017 | One Red Flag |
| SENECA PROPERTY 101E LIMITED | 11314637 | 17/04/2018 | One Red Flag |
| SENECA PROPERTY 101EF LIMITED | 11403994 | 07/06/2018 | One Red Flag |
| SENECA PROPERTY 101F LIMITED | 11187791 | 05/02/2018 | One Red Flag |
| SENECA PROPERTY 101G LIMITED | 11680518 | 15/11/2018 | Insolvent |
| SENECA PROPERTY 102 LIMITED | 10874247 | 11/05/2018 | Insolvent |
| SENECA PROPERTY 103 LIMITED | 11024807 | 20/10/2017 | Amber |
| SENECA PROPERTY 104 LIMITED | 11985590 | 08/05/2019 | One Red Flag |
| SENECA PROPERTY 104H LIMITED | 12367241 | 17/12/2019 | Amber |
| SENECA PROPERTY 105 LIMITED | 12359806 | 11/12/2019 | Dissolved |
| SENECA PROPERTY 105H LIMITED | 12502451 | 06/03/2020 | Dissolved |
| SENECA PROPERTY 105HH LIMITED | 12508481 | 10/03/2020 | Dissolved |
| SENECA PROPERTY 105HHH LIMITED | 12793257 | 05/08/2020 | Dissolved |
| SENECA PROPERTY FINANCE LIMITED | 09153358 | 30/07/2014 | Not Trading |
| SENECA PROPERTY INVESTMENTS LIMITED | 10613891 | 10/02/2017 | Gold |
| SPE BLACKOUT LLP | OC426310 | 07/03/2019 | Bronze |
| SPE BLUE LLP | OC430458 | 28/01/2020 | Dissolved |
| SSH ANGEL 1 LIMITED | 11994370 | 14/05/2019 | Bronze |
| THE WIRE PARTNERSHIP LLP | OC422977 | 15/06/2018 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMS CORPORATE FINANCE LIMITED | 11898889 | 22/03/2019 | 13/10/2022 | Amber |
| GORILLA ACCOUNTING LIMITED | 08583898 | 26/02/2014 | 02/06/2023 | Silver |
| TOWERS HOLDINGS LIMITED | 11853205 | 28/02/2019 | 21/12/2023 | One Red Flag |
| TURTON CAPITAL LIMITED | 11084514 | 27/11/2017 | 19/10/2020 | Silver |