| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUEZEST FUNDING LIMITED | 10686177 | 31/05/2019 | Dissolved |
| BLUEZEST MORTGAGES AND LOANS LTD | 10685117 | 31/05/2019 | Dissolved |
| INTERNATIONAL RISK PARTNERSHIP LIMITED | 06835887 | 31/05/2019 | Dissolved |
| REDRAFT LENDING LIMITED | 13358788 | 26/04/2021 | Amber |
| REDRAFT LIMITED | 12567088 | 21/04/2020 | Amber |
| SCL INVESTMENTS LIMITED | 14076616 | 28/04/2022 | Dissolved |
| SEREN CAPITAL LLP | OC439971 | 17/11/2021 | Dissolved |
| UNIQUE FUNDING LTD | 10649845 | 31/05/2019 | Dissolved |
| ZCAP LLP | OC455596 | 19/02/2025 | Bronze |
| ZENZIC CAP 3 LIMITED | 11271706 | 26/10/2018 | Bronze |
| ZENZIC CAP LIMITED | 14474868 | 10/11/2022 | Amber |
| ZENZIC CAPITAL LLP | OC444504 | 03/11/2022 | Not Trading |
| ZENZIC LENDING (GROWTH) LIMITED | 12366911 | 17/12/2019 | Bronze |
| ZENZIC LENDING (INCOME) LIMITED | 12366569 | 17/12/2019 | Bronze |
| ZENZIC PARTNERS LIMITED | 08916289 | 26/06/2014 | One Red Flag |
| ZENZIC SUCCESSION (GROWTH) LIMITED | 12365569 | 16/12/2019 | Silver |
| ZENZIC SUCCESSION (INCOME) LIMITED | 12366042 | 16/12/2019 | Silver |
| ZSL (INVESTMENTS 1) LIMITED | 13562683 | 01/09/2021 | One Red Flag |
| ZSL CAP 1 LIMITED | 11584137 | 24/09/2018 | Gold |
| ZSL CAP 2 LIMITED | 11631865 | 19/10/2018 | Bronze |
| ZSL CAP 4 LIMITED | 13568314 | 05/10/2021 | One Red Flag |
| ZSL CAP 5 LIMITED | 14301857 | 10/10/2022 | Bronze |
| ZSL CAP 6 LIMITED | 14404087 | 07/10/2022 | Bronze |
| ZSL CAP 7 LIMITED | 14422524 | 17/10/2022 | Bronze |
| ZSL CAP 8 LIMITED | 15641725 | 13/04/2024 | Amber |
| ZSL CAP 9 LIMITED | 15668984 | 22/04/2024 | Amber |
| ZSL MANAGEMENT 2 LIMITED | 16231417 | 05/02/2025 | Amber |
| ZSL MANAGEMENT LIMITED | 14515119 | 30/11/2022 | Amber |
| ZSL OPERATIONS 2 LIMITED | 16230098 | 05/02/2025 | Amber |
| ZSL OPERATIONS LIMITED | 14717054 | 08/03/2023 | Bronze |
| ZSL SERVICE 2 LIMITED | 16193608 | 20/01/2025 | Amber |
| ZSL SERVICE LIMITED | 14504553 | 24/11/2022 | One Red Flag |
| ZSMACQ LIMITED | 14288146 | 10/08/2022 | One Red Flag |
| ZSMHLD LIMITED | 14285010 | 09/08/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HALCYON (FERNDOWN 1) LIMITED | 12068573 | 25/06/2019 | 01/04/2021 | Insolvent |
| HALCYON RETIREMENT LIVING LIMITED | 12064686 | 24/06/2019 | 01/04/2021 | Dissolved |