| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| POPPY ACADEMY TRUST | 09434766 | 11/10/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGLIA FORWARDING GROUP LIMITED | 07148692 | 17/01/2019 | 06/09/2019 | Silver |
| BEAULY FINANCIAL SERVICES LIMITED | 00283556 | 14/11/2014 | 19/09/2017 | Silver |
| BENFLEET FORWARDING LTD | 02218468 | 29/10/2018 | 06/09/2019 | Insolvent |
| DELAMODE ANGLIA LIMITED | 01061812 | 31/10/2018 | 06/09/2019 | One Red Flag |
| DELAMODE INTERNATIONAL LOGISTICS LIMITED | 02620703 | 31/10/2018 | 06/09/2019 | Amber |
| DFC CAD LIMITED | 09391201 | 15/01/2015 | 28/09/2017 | Dissolved |
| DMWSL 488 LIMITED | 05575201 | 08/07/2015 | 15/09/2017 | Dissolved |
| DOLLAR FINANCIAL U.K. LIMITED | 03701758 | 14/11/2014 | 19/09/2017 | Bronze |
| E.A.BARKER LIMITED | 00276180 | 08/07/2015 | 28/09/2017 | Dissolved |
| EASY MANAGED TRANSPORT LIMITED | 02293696 | 01/11/2018 | 06/09/2019 | Insolvent |
| EXPRESS FINANCE (BROMLEY) LIMITED | 03841946 | 16/12/2014 | 28/09/2017 | Dissolved |
| GEMGAIN LIMITED | 02396685 | 02/04/2015 | 28/09/2017 | Dissolved |
| INSTANT CASH LOANS LIMITED | 02685515 | 14/11/2014 | 19/09/2017 | Dissolved |
| INVENTIVE FINANCE LIMITED | 06021856 | 16/12/2014 | 28/09/2017 | Dissolved |
| MEM CONSUMER FINANCE LIMITED | 04786727 | 14/11/2014 | 28/09/2017 | Dissolved |
| NATHAN & CO (BIRMINGHAM) LIMITED | 00533432 | 08/07/2015 | 19/09/2017 | Dissolved |
| REGIONAL EXPRESS LIMITED | 07983312 | 31/10/2018 | 06/09/2019 | Bronze |
| S & R FINANCIAL LIMITED | 06872095 | 08/07/2015 | 28/09/2017 | Dissolved |
| SUTTONS AND ROBERTSONS LIMITED | 06936848 | 08/07/2015 | 28/09/2017 | Dissolved |
| TRAKER INTERNATIONAL LIMITED | 02068943 | 31/10/2018 | 06/09/2019 | Insolvent |
| XPEDIATOR LIMITED | 10397171 | 03/09/2018 | 06/09/2019 | Bronze |