| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQUIS CARDS LIMITED | 07036307 | 30/11/2023 | Not Trading |
| CAF BANK LIMITED | 01837656 | 23/08/2021 | Silver |
| DUNCTON GROUP LIMITED | 06308608 | 30/11/2023 | Silver |
| LAWSON FISHER LIMITED | SC004758 | 30/11/2023 | Bronze |
| MONEYBARN GROUP LIMITED | 04525773 | 30/11/2023 | Gold |
| MONEYBARN LIMITED | 02766324 | 30/11/2023 | Bronze |
| MONEYBARN NO.1 LIMITED | 04496573 | 30/11/2023 | Silver |
| PFG CORPORATE SERVICES LIMITED | 13423666 | 30/11/2023 | Bronze |
| PROVFIN LIMITED | 01879771 | 25/07/2024 | Gold |
| PROVIDENT FINANCIAL GROUP LIMITED | 00194214 | 30/11/2023 | Gold |
| PROVIDENT FINANCIAL HOLDINGS LIMITED | 13061852 | 30/11/2023 | Bronze |
| PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED | 04625062 | 30/11/2023 | Insolvent |
| PROVIDENT INVESTMENTS LIMITED | 04541509 | 25/07/2024 | Insolvent |
| PROVIDENT SPV LIMITED | 12988335 | 30/11/2023 | Insolvent |
| PROVIDENT YES CAR CREDIT LIMITED | 04253314 | 30/11/2023 | Insolvent |
| SAMUEL MONTAGU & CO. LIMITED | 02796565 | 28/09/2016 | Dissolved |
| VANQUIS BANK LIMITED | 02558509 | 17/01/2024 | Gold |
| VANQUIS BANKING GROUP PLC | 00668987 | 01/11/2023 | Silver |
| YES CAR CREDIT LIMITED | 03459042 | 30/11/2023 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GRIFFIN INTERNATIONAL LIMITED | 01271552 | 23/06/2017 | 04/09/2018 | Gold |
| HSBC BANK PLC | 00014259 | 15/12/2021 | 31/10/2023 | Silver |
| HSBC EUROPE B.V. | FC023640 | 23/06/2017 | 04/09/2018 | Gold |
| HSBC GLOBAL SERVICES (UK) LIMITED | 07272547 | 27/04/2016 | 22/07/2016 | Bronze |
| HSBC PREFERENTIAL LP (UK) | 02415936 | 23/06/2017 | 04/09/2018 | Gold |
| HSBC UK BANK PLC | 09928412 | 02/10/2017 | 14/12/2021 | Bronze |
| MIDCORP LIMITED | 00585756 | 23/06/2017 | 01/07/2018 | Gold |