| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| C C N Business Information Ltd | 01872459 | 06/09/1993 | Dissolved |
| CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) | SC162719 | 04/07/2013 | Dissolved |
| DRC CONSULTANCY LIMITED | 09343527 | 05/12/2014 | Bronze |
| TIGRINA LIMITED | 08053006 | 01/05/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMIGO LOANS LTD | 04841153 | 23/01/2014 | 19/10/2015 | Bronze |
| AMIGO MANAGEMENT SERVICES LTD | 05391984 | 23/01/2014 | 19/10/2015 | One Red Flag |
| BOOKER MONTAGUE LEASING LIMITED | 02606769 | 21/02/2005 | 26/02/2010 | Dissolved |
| CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED | 06741879 | 09/06/2009 | 04/11/2009 | Amber |
| DAVENHAM GROUP HOLDINGS LIMITED | 02537684 | 21/02/2005 | 26/02/2010 | Dissolved |
| DAVENHAM GROUP PLC | 03976032 | 21/02/2005 | 26/02/2010 | Dissolved |
| DAVENHAM MORTGAGE FINANCE LIMITED | 03238208 | 05/08/2005 | 26/02/2010 | Dissolved |
| DAVENHAM TREASURY SERVICES LIMITED | 05896591 | 04/08/2006 | 26/02/2010 | Dissolved |
| DT REALISATIONS (2012) LIMITED | 01644925 | 21/02/2005 | 26/02/2010 | Dissolved |
| DTF REALISATIONS (2012) LIMITED | 01908417 | 21/02/2005 | 26/02/2010 | Dissolved |
| EXPERIAN LIMITED | 00653331 | 01/04/1996 | 02/03/2000 | Silver |
| FOUNDATION FOR CREDIT COUNSELLING | 02757055 | 09/06/2009 | 31/03/2019 | Bronze |
| MCD REALISATIONS (2012) LIMITED | 06274452 | 11/06/2007 | 26/02/2010 | Dissolved |
| REGISTRY TRUST LIMITED | 01896592 | 05/09/1997 | 26/01/2000 | Gold |
| RICHMOND GROUP LIMITED | 05230353 | 04/05/2011 | 23/06/2015 | Silver |
| ST JOHN STREET PROPERTIES LIMITED | 02808847 | 21/02/2005 | 26/02/2010 | Dissolved |
| THE TRAINING GRP HOLDINGS LIMITED | 08601329 | 04/10/2013 | 28/01/2019 | Dissolved |
| TRANSUNION INTERNATIONAL UK LIMITED | 03961870 | 24/10/2000 | 31/01/2004 | Silver |