| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASSET RELEASE LIMITED | 08106368 | 14/06/2012 | One Red Flag |
| CAHP HOLDINGS LIMITED | 08967284 | 31/03/2014 | Amber |
| CAHP SALES LIMITED | 07832553 | 02/11/2011 | One Red Flag |
| CORPORATE ASSET SOLUTIONS 2 LIMITED | 11392830 | 01/06/2018 | Dissolved |
| CORPORATE ASSET SOLUTIONS 3 LIMITED | 11392629 | 01/06/2018 | Dissolved |
| CORPORATE ASSET SOLUTIONS LIMITED | 05182703 | 19/07/2004 | Insolvent |
| CRM FINANCIAL HOLDINGS LIMITED | 16002202 | 07/10/2024 | Amber |
| Cafcap Ltd | 05125581 | 11/05/2004 | Dissolved |
| Chelco Asset Finance Ltd | 05181389 | 16/07/2004 | Dissolved |
| Cit Solutions (Finance) Ltd | 05206839 | 16/08/2004 | Dissolved |
| FOOD & DRINK FINANCE LIMITED | 11596951 | 01/10/2018 | Dissolved |
| Heathfame Ltd | 03602321 | 22/07/1998 | Dissolved |
| ISLAND CORPORATE FINANCE LTD | 07173292 | 02/03/2010 | Dissolved |
| MANUFACTURING CAPITAL SOLUTIONS LIMITED | 11520007 | 15/08/2018 | Dissolved |
| OTR FINANCE LIMITED | 11972642 | 01/05/2019 | Dissolved |
| PAYTEK ADMINISTRATION SERVICES LIMITED | 09382408 | 01/11/2024 | Amber |
| PAYTEK FUNDING I LIMITED | 15990767 | 01/11/2024 | Amber |
| PAYTEK FUNDING II LIMITED | 15991189 | 01/11/2024 | Amber |
| PRODUCTIVITY ASSET FINANCE LTD | 11311806 | 16/04/2018 | Dissolved |
| SAF LENDING LIMITED | 11528698 | 21/08/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COMPLETE CORPORATE FINANCE LIMITED | 08152419 | 23/07/2012 | 28/06/2022 | Gold |
| CONSTRUCTION PLANT FINANCE LIMITED | 05155040 | 01/03/2018 | 01/11/2024 | One Red Flag |
| FINANCE TECHNOLOGY SERVICES LIMITED | 11392443 | 01/06/2018 | 20/03/2020 | Silver |
| MOORE BUSINESS MANAGEMENT LIMITED | 09505711 | 19/12/2018 | 28/11/2019 | Bronze |
| PLANT AND TRUCK FINANCE LIMITED | 11641359 | 24/10/2018 | 27/11/2019 | Dissolved |
| THE CAPITAL GROUP (FINANCE & LEASING) LIMITED | 04071306 | 14/09/2000 | 17/03/2009 | Insolvent |
| The Capital Group (Collections) Ltd | 06141881 | 06/03/2007 | 22/01/2009 | Dissolved |
| The Capital Group (Collections) Ltd | 06141881 | 06/03/2007 | 22/01/2009 | Dissolved |