| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HAMPSHIRE BANK LIMITED | 05026635 | 17/09/2018 | Not Trading |
| HAMPSHIRE TRUST BANK PLC | 01311315 | 23/04/2018 | Gold |
| OMNI CAPITAL CONSUMER FINANCE LIMITED | 10269606 | 17/01/2017 | Dissolved |
| OMNI MONEY LIMITED | 10269579 | 17/01/2017 | Dissolved |
| ROSSI WYLES ASSOCIATES LIMITED | 08492564 | 17/04/2013 | Dissolved |
| SERCO PAISA LIMITED | 04908482 | 30/06/2022 | Bronze |
| SYSCAP GROUP LIMITED | 03132650 | 28/02/2022 | Bronze |
| SYSCAP HOLDINGS LIMITED | 05740449 | 28/02/2022 | One Red Flag |
| SYSCAP LEASING LIMITED | 02718043 | 28/02/2022 | One Red Flag |
| SYSCAP LIMITED | 02471568 | 28/02/2022 | One Red Flag |
| Sun Bank Ltd | 04963356 | 13/11/2003 | Dissolved |
| WESLEYAN BANK LIMITED | 02839202 | 28/02/2022 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | 07504954 | 18/11/2014 | 25/03/2018 | Dissolved |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | 07801931 | 04/12/2014 | 25/03/2018 | Dissolved |
| CASTLE TRUST CAPITAL PLC | 07454474 | 18/11/2014 | 25/03/2018 | Bronze |
| CASTLE TRUST DIRECT LIMITED | 09046984 | 25/09/2014 | 25/03/2018 | Dissolved |
| CASTLE TRUST FINANCE LIMITED | 09596607 | 18/05/2015 | 25/03/2018 | Dissolved |
| CASTLE TRUST POS LIMITED | 10493733 | 23/11/2016 | 25/03/2018 | Not Trading |
| CASTLE TRUST SERVICES LIMITED | 09791830 | 23/09/2015 | 25/03/2018 | Dissolved |
| CASTLE TRUST TREASURY LIMITED | 10452649 | 31/10/2016 | 25/03/2018 | Dissolved |
| CONFEDERATION MORTGAGE SERVICES LIMITED | 01827371 | 28/08/2007 | 03/12/2012 | Not Trading |
| DERBYSHIRE HOME LOANS LIMITED | 02628265 | 01/12/2008 | 20/04/2009 | Silver |
| E-MEX HOME FUNDING LIMITED | 02124900 | 15/12/2008 | 20/04/2009 | Silver |
| EXETER TRUST LIMITED | 01080144 | 28/08/2007 | 03/12/2012 | Not Trading |
| JUBILEE MORTGAGES LIMITED | 04246627 | 11/02/2008 | 03/12/2012 | Dissolved |
| LBS MORTGAGES LIMITED | 01998244 | 28/08/2007 | 03/12/2012 | Dissolved |
| Norwich Union (Pfs) Ltd | 02180487 | 17/02/1998 | 31/12/2004 | Dissolved |
| OMNI CAPITAL RETAIL FINANCE LIMITED | 07232938 | 06/04/2017 | 25/03/2018 | Bronze |
| STAFFORDSHIRE FINANCIAL SERVICES LIMITED | 03255579 | 01/02/2004 | 03/12/2012 | Dissolved |
| THE MORTGAGE WORKS (UK) PLC | 02222856 | 30/11/2001 | 03/12/2012 | Silver |
| U C B HOME LOANS CORPORATION LIMITED | 01063539 | 01/09/2007 | 03/12/2012 | Gold |