| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRIGHT OAK LIMITED | 06774006 | 15/02/2023 | Silver |
| CHILTERN (UK) LTD | 03024656 | 01/06/2019 | Dissolved |
| CLEAR FINANCIAL SOLUTIONS (UK) LTD | 05045491 | 25/09/2020 | Strike Off |
| DEBT IN CONTROL LIMITED | 05994935 | 25/09/2020 | Not Trading |
| HAMILTON LOCKE & CO. LIMITED | 06247583 | 01/06/2019 | Gold |
| IN CONTROL DEBT SOLUTIONS LIMITED | 04991290 | 13/04/2023 | Gold |
| KENSINGTON KNIGHT LIMITED | 05704240 | 01/06/2019 | Dissolved |
| MOLLYKIT LTD | 10861671 | 25/09/2020 | Gold |
| MONEYPLUS 2010 LIMITED | 05528673 | 01/06/2019 | Strike Off |
| MONEYPLUS BLACKBURN LIMITED | 06661454 | 01/06/2019 | Dissolved |
| MONEYPLUS ENERGY LIMITED | 10769313 | 01/06/2019 | Dissolved |
| MONEYPLUS GROUP LIMITED | 07310059 | 01/06/2019 | Amber |
| MONEYPLUS HOLDINGS LIMITED | 07580434 | 01/06/2019 | Amber |
| MONEYPLUS INSOLVENCY LIMITED | 08214793 | 15/08/2019 | Amber |
| MONEYPLUS INTERMEDIARY LIMITED | 07580662 | 01/06/2019 | Bronze |
| MONEYPLUS LEGAL LIMITED | 05659982 | 14/08/2019 | Insolvent |
| MONEYPLUS MIDCO LIMITED | 13048715 | 10/01/2022 | Amber |
| MONEYPLUS MORTGAGES LIMITED | 11855379 | 25/08/2020 | Gold |
| MONEYPLUS TELECOMS LIMITED | 08251036 | 25/08/2020 | Amber |
| PATHFINDER FINANCIAL SERVICES LIMITED | 07039857 | 25/09/2020 | Silver |
| PATRONUS GROUP LIMITED | 06603372 | 01/06/2019 | Dissolved |
| R&R FINANCIAL SOLUTIONS LIMITED | 05389172 | 01/06/2019 | Dissolved |
| RICHARDSON MAIL LIMITED | 07384980 | 25/09/2020 | One Red Flag |
| TENANT PROTECT LIMITED | 07177759 | 01/06/2019 | One Red Flag |
| THE DEBT PEOPLE LIMITED | 05333921 | 01/06/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|