| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACHILLEAN GROUP LTD | 04950229 | 02/07/2008 | 27/04/2016 | Dissolved |
| ACI-UK LIMITED | 03775287 | 26/03/2018 | 29/04/2022 | Silver |
| BLEMAIN FINANCE LIMITED | 01185052 | 02/07/2008 | 27/04/2016 | Amber |
| BLUESTONE CONSUMER FINANCE LIMITED | 01028803 | 20/03/2007 | 27/05/2008 | Silver |
| BRIAR HILL COURT LIMITED | 02783285 | 02/07/2008 | 27/04/2016 | Dissolved |
| BRIDGING FINANCE LIMITED | 03166982 | 02/07/2008 | 27/04/2016 | Gold |
| CENTRAL TRUST LIMITED | 07020381 | 01/07/2017 | 23/04/2020 | Silver |
| CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED | 07020664 | 01/07/2017 | 23/04/2020 | Gold |
| CLASSIC CAR FINANCE LIMITED | 03237779 | 02/07/2008 | 27/04/2016 | Dissolved |
| CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED | 02584152 | 20/03/2007 | 16/06/2008 | Not Trading |
| COMMON SENSE FINANCE LIMITED | 03964289 | 19/02/2009 | 27/04/2016 | Not Trading |
| FACTFOCUS LIMITED | 01402330 | 02/07/2008 | 27/04/2016 | Amber |
| FINANCE YOUR PROPERTY LIMITED | 03112042 | 02/07/2008 | 27/04/2016 | Dissolved |
| GENERAL ALLIED PROPERTIES LIMITED | 03099840 | 02/07/2008 | 27/04/2016 | Gold |
| HARPMANOR LIMITED | 01954109 | 02/07/2008 | 27/04/2016 | Gold |
| HEYWOOD FINANCE LIMITED | 03160517 | 02/07/2008 | 27/04/2016 | Dissolved |
| HEYWOOD LEASING LIMITED | 03459649 | 02/07/2008 | 27/04/2016 | Dissolved |
| JERROLD FINCO PLC | 04949914 | 02/07/2008 | 27/04/2016 | Bronze |
| JERROLD MORTGAGE CORPORATION LIMITED | 00521009 | 02/07/2008 | 27/04/2016 | Dissolved |
| LOPLARGE LTD | 04159852 | 02/07/2008 | 27/04/2016 | Dissolved |
| MONARCH RECOVERIES LIMITED | 01959967 | 02/07/2008 | 27/04/2016 | Dissolved |
| OPLO GROUP LTD | 05438114 | 24/10/2017 | 24/01/2022 | Bronze |
| OPLO HOLDINGS LTD | 10024904 | 24/10/2017 | 24/01/2022 | Silver |
| PERCH GROUP LIMITED | 11206024 | 28/04/2022 | 28/04/2022 | Bronze |
| PERCH HOLDCO LIMITED | 13522160 | 28/04/2022 | 13/10/2022 | Silver |
| PRIVILEGED ESTATES LIMITED | 03107289 | 02/07/2008 | 27/04/2016 | Dissolved |
| PROACTIVE BRIDGING LIMITED | 03174903 | 02/07/2008 | 27/04/2016 | Dissolved |
| PROACTIVE LENDING LIMITED | 03161998 | 02/07/2008 | 27/04/2016 | Dissolved |
| PRONTO FINANCE LTD | 01733267 | 02/07/2008 | 27/04/2016 | Dissolved |
| PROVINCIAL & NORTHERN PROPERTIES LIMITED | 03100498 | 02/07/2008 | 27/04/2016 | Dissolved |
| ROMACO LIMITED | 07232590 | 06/10/2016 | 01/06/2018 | Bronze |
| SPOT FINANCE LIMITED | 01998543 | 02/07/2008 | 27/04/2016 | Insolvent |
| SUPASHOW LIMITED | 02544317 | 02/07/2008 | 27/04/2016 | Insolvent |
| TANDEM HOME LOANS LIMITED | 05667257 | 24/10/2017 | 24/01/2022 | Bronze |
| TANDEM MOTOR FINANCE LIMITED | 07213812 | 24/10/2017 | 24/01/2022 | One Red Flag |
| TANDEM PERSONAL LOANS LIMITED | 08457740 | 24/10/2017 | 24/01/2022 | Bronze |
| TOGETHER COMMERCIAL FINANCE LIMITED | 02058813 | 02/07/2008 | 27/04/2016 | Bronze |
| TOGETHER FINANCIAL SERVICES (RETAIL) LTD | 04949929 | 02/07/2008 | 27/04/2016 | Insolvent |
| TOGETHER FINANCIAL SERVICES LIMITED | 02939389 | 02/07/2008 | 27/04/2016 | Silver |
| TOGETHER PERSONAL FINANCE LIMITED | 02613335 | 02/07/2008 | 27/04/2016 | Amber |