| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARE CLAIMS 4U LIMITED | 07970579 | 01/03/2012 | Dissolved |
| CLAIMS EXPRESS LIMITED | 07970556 | 01/03/2012 | Dissolved |
| Flexible Finance Ltd | 03783947 | 08/06/1999 | Dissolved |
| Glenda's Kitchen Ltd | 03937241 | 01/03/2000 | Dissolved |
| Instant Cash Flow Solutions Ltd | 03498063 | 27/02/1998 | Dissolved |
| L M BLAND INVESTMENTS LIMITED | 06929207 | 10/06/2009 | Dissolved |
| Next Day Funding Ltd | 01808241 | 19/07/1991 | Dissolved |
| Next Day Money Ltd | 01053716 | 07/12/1992 | Dissolved |
| Turnaround Financial Services Ltd | 03498070 | 27/02/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASSET BASED FINANCE ASSOCIATION LIMITED | 01249173 | 07/09/1996 | 31/05/2003 | Dissolved |
| AUGUSTA 005 LIMITED | 06687054 | 01/01/2009 | 04/06/2013 | Bronze |
| Art Monkey Studios | 05162566 | 24/06/2004 | 27/10/2008 | Dissolved |
| CASHFLOW EXPRESS LIMITED | 06687015 | 13/01/2009 | 27/07/2016 | Dissolved |
| CBM HOLDINGS LIMITED | 03894470 | 25/04/2000 | 24/01/2006 | Dissolved |
| CLOSE BROTHERS LIMITED | 00195626 | 08/11/1992 | 31/07/2004 | Silver |
| CLOSE COMMERCIAL FINANCE LIMITED | 02016599 | 19/07/1991 | 31/07/2004 | Dissolved |
| CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED | 02584152 | 22/04/1998 | 20/03/2007 | Not Trading |
| CLOSE INVOICE FINANCE LIMITED | 00935949 | 07/12/1992 | 31/07/2004 | Bronze |
| Century Ltd | 02618549 | 07/06/1991 | 30/07/2004 | Dissolved |
| Close Debtor Finance Ltd | 00984330 | 07/12/1992 | 31/07/2004 | Dissolved |
| Close Residential Funding Ltd | 01080345 | 15/11/2002 | 24/01/2006 | Dissolved |
| HRAIZ LIMITED | 08143828 | 16/07/2012 | 26/03/2013 | Dissolved |
| LOMOND MANAGEMENT LIMITED | 03904110 | 25/04/2000 | 24/01/2006 | Dissolved |
| METROPOLITAN FACTORS LIMITED | 01894688 | 11/06/2001 | 31/07/2004 | Dissolved |
| MICGATE HOLDINGS (UK) LIMITED | 01824249 | 11/06/2001 | 31/07/2004 | Dissolved |
| MORTGAGE INTELLIGENCE LIMITED | 03018519 | 25/04/2000 | 24/01/2006 | Silver |
| Miicos Ltd | 03944644 | 25/04/2000 | 24/01/2006 | Dissolved |
| Professionals Finance Ltd | 01537711 | 19/07/1991 | 31/07/2004 | Dissolved |
| Sales Ledger Finance Ltd | 00938671 | 07/12/1992 | 31/07/2004 | Dissolved |
| Tradeline Business Services Ltd | 02618552 | 07/06/1991 | 31/07/2004 | Dissolved |