| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AAB EXPORT FINANCE LIMITED | 01729976 | 08/03/2002 | Dissolved |
| ALLIED TRUST BANK LIMITED | 03258127 | 08/03/2002 | Dissolved |
| CF CORPORATE FINANCE LIMITED | 05414774 | 23/06/2005 | Bronze |
| Cfc Fintech Ltd | 02481511 | 08/03/2002 | Dissolved |
| Clive Discount Co Ltd | 00852581 | 08/03/2002 | Dissolved |
| DIAGONAL NOMINEES LIMITED | 11118397 | 19/12/2017 | Not Trading |
| EQUIPMENTFINANCE.COM LIMITED | 06144302 | 23/02/2010 | Dissolved |
| F&K SPF LTD | 11049105 | 06/11/2017 | Dissolved |
| FEDSURE INVESTMENTS (UK) LIMITED | 03389530 | 06/10/2016 | Insolvent |
| GMG NOMINEES LIMITED | 00618646 | 31/07/2003 | Dissolved |
| GUINNESS MAHON LEASING LIMITED | 02506045 | 08/03/2002 | Dissolved |
| GUINNESS MAHON LOAN RECOVERIES LIMITED | 01132605 | 31/07/2003 | Dissolved |
| GUINNESS MAHON MUNICIPAL SERVICES LIMITED | 00749938 | 31/07/2003 | Dissolved |
| Guinness Mahon Leasing No. 2 Ltd | 02548301 | 08/03/2002 | Dissolved |
| Guinness Mahon Leasing No.1 Ltd | 02446525 | 08/03/2002 | Dissolved |
| Guinness Mahon Mortgage Co Ltd | 01965083 | 31/07/2003 | Dissolved |
| HENDERSON CROSTHWAITE (OLD) LIMITED | 02031008 | 01/08/2005 | Dissolved |
| HENDERSON CROSTHWAITE HOLDINGS LIMITED | 02946650 | 01/08/2005 | Dissolved |
| HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | 02155712 | 08/03/2002 | Dissolved |
| INV-GERMAN RETAIL LTD | 04567429 | 06/10/2016 | One Red Flag |
| INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | 06135150 | 02/04/2007 | Dissolved |
| INVESTEC ASSET FINANCE PLC | 02179313 | 08/03/2002 | Bronze |
| INVESTEC BANK (NOMINEES) LIMITED | 01880649 | 08/03/2002 | Dissolved |
| INVESTEC CAPITAL SOLUTIONS LIMITED | 09401092 | 06/12/2017 | One Red Flag |
| INVESTEC CS LIMITED | 09401235 | 06/12/2017 | Dissolved |
| INVESTRACK LIMITED | 04217633 | 16/07/2002 | Dissolved |
| MI VEHICLE FINANCE LIMITED | 05643927 | 23/02/2010 | Silver |
| PIF INVESTMENTS LIMITED | 10423886 | 12/10/2016 | Bronze |
| POLICY PORTFOLIO LIMITED | 00449681 | 06/10/2016 | Amber |
| QUANTUM FUNDING LIMITED | 05416739 | 23/06/2005 | Silver |
| QUAY NOMINEES LIMITED | 02287215 | 10/04/2002 | Dissolved |
| TECHNOLOGY NOMINEES LIMITED | 02075504 | 10/04/2002 | Not Trading |
| THE PERSONAL LOAN COMPANY LIMITED | 04391210 | 23/02/2010 | Dissolved |
| TORTEVAL LM LIMITED | 05860267 | 06/10/2016 | Silver |
| TRADED ENDOWMENT POLICIES LTD | 03587729 | 06/10/2016 | Insolvent |
| TUDORTREE PROPERTIES LIMITED | 04898104 | 06/10/2016 | Insolvent |
| VEHICLES IN PRACTICE LIMITED | 04893874 | 23/02/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| IEC UK INVESTMENT MANAGEMENT LTD | 05425922 | 23/06/2005 | 31/03/2023 | Amber |
| LDF FINANCE NO. 1 LIMITED | 04893877 | 23/02/2010 | 17/10/2013 | Gold |
| LDF OPERATIONS LIMITED | 02029122 | 23/02/2010 | 29/11/2013 | Silver |
| MITHRAS LEASING (NO.1) LTD | 05643762 | 31/03/2006 | 29/11/2006 | Silver |
| Professional Investments Limited | 02869967 | 09/06/1994 | 26/07/1995 | Dissolved |