| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED | 07909435 | 22/07/2014 | Insolvent |
| AFFINITURE CARDS LIMITED | 07885531 | 22/07/2014 | One Red Flag |
| AFFINITURE GROUP LIMITED | 13583533 | 24/08/2021 | Amber |
| AFFINITURE INVESTMENTS LIMITED | 07685360 | 22/07/2014 | Insolvent |
| COMMUNITY TRUST AND SAVINGS LIMITED | 07909262 | 13/01/2012 | Not Trading |
| CONSENSUS MARKETING LIMITED | 07340283 | 09/08/2010 | Not Trading |
| DATAFLEXNET LTD | 03187275 | 01/08/2022 | Bronze |
| Fair Finance Uk Ltd | 05467216 | 14/03/2006 | Dissolved |
| MERCANTILE SERVICES LIMITED | 11848068 | 26/02/2019 | Dissolved |
| OUR VERY BEST LIMITED | 08235634 | 01/10/2012 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HOSEASONS HOLIDAYS LIMITED | 01400552 | 03/03/2008 | 09/02/2009 | Gold |
| INTERNATIONAL LIFE LEISURE LIMITED | 02074477 | 01/08/2008 | 12/09/2008 | Dissolved |
| LEADCO EUROPE LIMITED | 04137822 | 12/09/2008 | 06/08/2010 | Dissolved |
| LOANS.CO.UK LIMITED | 03391635 | 01/08/2005 | 08/03/2006 | Gold |
| MARLIN HOUSE HOLDINGS LIMITED | 04416388 | 01/08/2005 | 08/03/2006 | Dissolved |
| MBNA DIRECT LIMITED | 02922208 | 31/01/2006 | 08/03/2006 | Dissolved |
| NORTHCOURSE LIMITED | 05580752 | 03/03/2008 | 06/08/2010 | Not Trading |
| PLANEDRIVE LIMITED | 05433166 | 12/09/2008 | 06/08/2010 | Dissolved |
| RCI EUROPE | 01148410 | 03/03/2008 | 06/08/2010 | Silver |
| VISA UK LIMITED | 02744892 | 20/04/2005 | 17/03/2006 | Silver |
| WILLIAMS PORTER AND BACK LLP | OC363461 | 05/04/2011 | 04/12/2016 | Dissolved |
| WYNDHAM HOLDINGS | 04135275 | 03/03/2008 | 06/08/2010 | Amber |