| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANKIFI TECHNOLOGY LIMITED | 10696778 | 26/03/2021 | One Red Flag |
| BIG RED GROUP LTD | 08469643 | 17/02/2015 | Dissolved |
| BIG RED HOLDINGS LTD | 08466566 | 17/02/2015 | Dissolved |
| BIG RED TOOLBOX LIMITED | 07528605 | 17/02/2015 | Dissolved |
| CAPITAL STORES LTD | 05771158 | 17/02/2015 | Dissolved |
| D S T (UK) LIMITED | 04386980 | 17/07/2015 | Dissolved |
| ENSCO 1284 LIMITED | 11332642 | 11/05/2018 | Dissolved |
| HULTONS (FENCING) LIMITED | 07522211 | 31/01/2015 | Dissolved |
| HULTONS (HOLDINGS) LIMITED | 08580295 | 19/07/2013 | Dissolved |
| HULTONS (LANDSCAPES) LIMITED | 00942210 | 31/01/2015 | Dissolved |
| IF TRADE CO LIMITED | 08030122 | 29/07/2021 | Insolvent |
| IFH CO LIMITED | 13301985 | 21/07/2021 | Dissolved |
| KINGSWAY ASSET FINANCE LTD | 03072782 | 21/12/2018 | One Red Flag |
| KINGSWAY FINANCE AND LEASING LIMITED | 03101359 | 21/12/2018 | Silver |
| KINGSWAY FINANCE LIMITED | 06577434 | 21/12/2018 | Silver |
| KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | 03442629 | 21/12/2018 | Amber |
| KINGSWAY LEASING LIMITED | 03411450 | 21/12/2018 | Gold |
| MOBEDIA LTD | 05593917 | 28/07/2014 | Dissolved |
| PAF GROUP LIMITED | 11391350 | 06/09/2018 | Amber |
| PAF INVESTORS LLP | OC423726 | 10/08/2018 | Dissolved |
| PAF LOANCO LIMITED | 13448790 | 10/06/2021 | Silver |
| PCF (Z) LIMITED | 13773332 | 30/11/2021 | Dissolved |
| PCF LOANCO LIMITED | 12690387 | 22/06/2020 | Amber |
| PERSPECTIVE VENTURES (2) LLP | OC365644 | 31/03/2014 | Dissolved |
| PRAETURA ASSET FINANCE (A) LIMITED | 09113559 | 08/02/2019 | Amber |
| PRAETURA ASSET FINANCE (BB) LTD | 10331703 | 08/02/2019 | Not Trading |
| PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | 08763412 | 11/11/2013 | One Red Flag |
| PRAETURA ASSET FINANCE (IFF) LIMITED | 08946592 | 08/02/2019 | Bronze |
| PRAETURA ASSET FINANCE (L) LIMITED | 08848415 | 08/02/2019 | One Red Flag |
| PRAETURA ASSET FINANCE (SB) LIMITED | 08766580 | 08/02/2019 | Silver |
| PRAETURA ASSET FINANCE LIMITED | 08426091 | 08/02/2019 | Bronze |
| PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED | 10383730 | 19/09/2016 | Bronze |
| PRAETURA DEBT LIMITED | 11010030 | 20/10/2017 | One Red Flag |
| PRAETURA DEBT SERVICES HOLDING LTD | 14441138 | 25/10/2022 | Silver |
| PRAETURA DEBT SERVICES LIMITED | 12073847 | 21/11/2019 | Bronze |
| PRAETURA EBT LIMITED | 12518406 | 16/03/2020 | Dissolved |
| PRAETURA FINANCE 1 LIMITED | 14240570 | 18/07/2022 | Bronze |
| PRAETURA FINANCE 2 LIMITED | 12690438 | 22/06/2020 | Bronze |
| PRAETURA FINANCE 3 LIMITED | 13448720 | 10/06/2021 | Bronze |
| PRAETURA FINANCE LIMITED | 12473463 | 20/02/2020 | Not Trading |
| PRAETURA GROUP LIMITED | 11391362 | 15/08/2018 | One Red Flag |
| PRAETURA INVOICE FINANCE TRADECO LIMITED | 13391434 | 12/05/2021 | Dissolved |
| PRAETURA TECHNOLOGY SERVICES LLP | OC395591 | 30/09/2014 | Dissolved |
| PRAETURA VENTURES (11) LLP | OC420728 | 22/01/2018 | Dissolved |
| QUAY STREET TRADING LIMITED | 13054829 | 01/12/2020 | Silver |
| ZODEQ HOLDINGS LTD | 11789320 | 16/12/2021 | Gold |
| ZODEQ LOANCO LIMITED | 14242264 | 19/07/2022 | Bronze |
| ZODEQ LTD | 10369607 | 16/12/2021 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALEX INGLIS SCOTLAND LIMITED | SC029452 | 24/10/2012 | 25/09/2015 | Dissolved |
| BELTER DIGITAL GROUP LLP | OC420337 | 14/12/2017 | 25/06/2021 | Dissolved |
| BIG RED GROUP HOLDINGS LIMITED | 08975254 | 08/04/2014 | 20/09/2018 | Dissolved |
| BOLCORMAR LIMITED | 04280270 | 15/07/2014 | 01/04/2016 | Silver |
| BRONTOBOX LTD | 08467125 | 17/02/2015 | 20/09/2018 | Dissolved |
| CHALLENGE GROUP HOLDINGS LIMITED | 10332186 | 16/08/2016 | 29/10/2024 | Bronze |
| ECO2 GREETINGS LIMITED | 06539564 | 29/07/2016 | 20/09/2018 | Silver |
| IDEA CONSULT LIMITED | 13291764 | 25/03/2021 | 16/12/2022 | Gold |
| LANDSCAPE HOLDCO LIMITED | 11236504 | 06/03/2018 | 23/12/2020 | One Red Flag |
| LANDSCAPE TRADECO LIMITED | 11241890 | 08/03/2018 | 23/12/2020 | Not Trading |
| MARKETDEMON LTD | 08467141 | 23/04/2015 | 20/09/2018 | Dissolved |
| MOBEDIA HOLDINGS LIMITED | 08972053 | 08/07/2014 | 07/04/2020 | Strike Off |
| PRAETURA ASSET FINANCE (A) LIMITED | 09113559 | 02/07/2014 | 20/09/2018 | Amber |
| PRAETURA ASSET FINANCE (BB) LTD | 10331703 | 16/08/2016 | 20/09/2018 | Not Trading |
| PRAETURA ASSET FINANCE (L) LIMITED | 08848415 | 16/01/2014 | 20/09/2018 | One Red Flag |
| PRAETURA COMMERCIAL FINANCE LIMITED | 10384014 | 19/09/2016 | 24/09/2018 | One Red Flag |
| PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP | OC365643 | 24/09/2020 | 17/08/2021 | One Red Flag |
| SAT BUSINESS TRAVEL HOLDINGS LIMITED | 05777466 | 15/07/2014 | 01/04/2016 | Not Trading |
| STRANDHALL MANAGEMENT LTD | 06871361 | 15/07/2014 | 01/04/2016 | Not Trading |
| TACTUS HOLDINGS LIMITED | 09611043 | 03/09/2015 | 20/09/2018 | Insolvent |
| WRIGHT LANDSCAPES LIMITED | 04611247 | 11/11/2016 | 23/12/2020 | Bronze |