| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALCAIT DIRECT LTD. | 06434763 | 22/11/2007 | Dissolved |
| Aust Holdings Ltd | 04312312 | 31/12/2001 | Dissolved |
| BRIGHTSIDE CAPITAL LIMITED | 05933890 | 08/01/2007 | Dissolved |
| BRIGHTSIDE CORPORATE FINANCE LIMITED | 05813637 | 08/01/2007 | Dissolved |
| BRIGHTSIDE FINANCE LIMITED | 05813710 | 08/01/2007 | Dissolved |
| BRIGHTSIDE MORTGAGES LIMITED | 05529511 | 08/01/2007 | Dissolved |
| BRIGHTSIDE PERSONAL FINANCE LIMITED | SC220812 | 08/01/2007 | Dissolved |
| Brightside Holdings Ltd | 05360973 | 10/02/2005 | Dissolved |
| C. V. Direct Ltd | 04138965 | 11/01/2001 | Dissolved |
| CAMPBELL AND MCDONALD LTD. | SC252505 | 08/01/2007 | Dissolved |
| CUB LIMITED | 05987071 | 02/11/2006 | Dissolved |
| CVD COMMERCIAL INSURANCE SERVICES LIMITED | 04816462 | 01/07/2003 | Dissolved |
| Commercial Van Direct Ltd | 04138918 | 10/01/2001 | Dissolved |
| D M I Insurance Services Ltd | 05116350 | 29/04/2004 | Dissolved |
| Direct Motorcycle Insurance Services Ltd | 05116033 | 29/04/2004 | Dissolved |
| E GROUP LIMITED | 05474804 | 08/06/2005 | Dissolved |
| EDEVELOPMENT LIMITED | 05667044 | 15/11/2006 | Dissolved |
| EMONEY.CO.UK LIMITED | 05620472 | 11/11/2005 | Dissolved |
| ESAVE LIMITED | 06083364 | 05/02/2007 | Dissolved |
| Froggo Group Ltd | 05962322 | 10/10/2006 | Dissolved |
| Froggo Lily Pond Ltd | 05961784 | 10/10/2006 | Dissolved |
| Froggo Ltd | 05961801 | 10/10/2006 | Dissolved |
| GROUP DIRECT FACILITIES LIMITED | 05160345 | 30/06/2005 | Dissolved |
| GROUP DIRECT SERVICES LIMITED | 05160344 | 28/09/2005 | Dissolved |
| Group Direct Broking Ltd | 05907295 | 10/12/2006 | Dissolved |
| Lawfund Ltd | 05635691 | 24/11/2005 | Dissolved |
| Lyn Loder Creative Services Ltd | 01453671 | 01/04/2004 | Dissolved |
| MINIBUS DIRECT LIMITED | 04529475 | 09/09/2002 | Dissolved |
| Minibus Direct Insurance Services Ltd | 04529799 | 09/09/2002 | Dissolved |
| Money Ladder Ltd | 05933489 | 08/01/2007 | Dissolved |
| Money Ladder Mortgages Ltd | 05933571 | 08/01/2007 | Dissolved |
| NEW LAW SOLICITORS LLP | OC333752 | 20/12/2007 | Dissolved |
| NL24 LIMITED | 05385759 | 08/03/2005 | Dissolved |
| Nuts About Money Ltd | 05933889 | 08/01/2007 | Dissolved |
| One Business Services Ltd | 04485786 | 15/07/2002 | Dissolved |
| PANACEA PREMIUM FINANCE LIMITED | 04788191 | 28/09/2005 | Dissolved |
| PB RECOVERY LIMITED | 05416109 | 15/11/2006 | Dissolved |
| Private Health Direct Insurance Services Ltd | 04359399 | 24/01/2002 | Dissolved |
| Purple Ladder Ltd | 05932982 | 08/01/2007 | Dissolved |
| Purple Ladder Mortgages Ltd | 05932987 | 08/01/2007 | Dissolved |
| Squirrel Money Ltd | 05933541 | 08/01/2007 | Dissolved |
| The Great Debt Debate Ltd | 05933531 | 08/01/2007 | Dissolved |
| The Great Debt Escape Ltd | 05933578 | 08/01/2007 | Dissolved |
| Van Direct Ltd | 04138923 | 10/01/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRIGHTSIDE CORPORATE FINANCE LIMITED | 05813637 | 11/05/2006 | 17/10/2006 | Dissolved |
| BRIGHTSIDE FINANCE LIMITED | 05813710 | 11/05/2006 | 17/10/2006 | Dissolved |
| BRIGHTSIDE GROUP LIMITED | 05941335 | 05/12/2006 | 31/05/2013 | Bronze |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | 04137311 | 08/01/2001 | 12/07/2002 | Amber |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | 04137311 | 08/01/2001 | 01/05/2013 | Amber |
| C. V. Direct Ltd | 04138965 | 11/01/2001 | 12/07/2002 | Dissolved |
| Commercial Van Direct Ltd | 04138918 | 10/01/2001 | 12/07/2002 | Dissolved |
| DAVID & CO. CONSULTANTS LIMITED | SC199775 | 08/01/2007 | 01/05/2013 | Dissolved |
| E DEVELOPMENT (2) LIMITED | 07804781 | 11/10/2011 | 29/08/2012 | Dissolved |
| E INSURANCE SERVICES LIMITED | 05603030 | 25/10/2005 | 01/05/2013 | Dissolved |
| GROUP DIRECT LIMITED | 04312135 | 09/08/2002 | 01/05/2013 | Dissolved |
| GROUP DIRECT MARKETING LIMITED | 05602909 | 25/10/2005 | 01/05/2013 | Not Trading |
| GROUP LEGAL LIMITED | 06410512 | 26/10/2007 | 01/03/2008 | Dissolved |
| ICE MANAGEMENT CONSULTING LTD | 06054124 | 16/01/2007 | 30/10/2008 | Dissolved |
| INJURY QED LIMITED | 06025278 | 11/12/2006 | 01/05/2013 | Amber |
| MMT CENTRE INVESTMENT LIMITED | 07882791 | 23/02/2012 | 01/05/2013 | Gold |
| PANACEA FINANCE LIMITED | 04307838 | 02/04/2003 | 01/05/2013 | Dissolved |
| QUOTE EXCHANGE LIMITED | 05635159 | 08/02/2011 | 01/05/2013 | Dissolved |
| ROCK SERVICES LIMITED | 05960676 | 09/10/2006 | 29/08/2012 | Dissolved |
| SOMERSET BRIDGE INSURANCE SERVICES LIMITED | 06334001 | 06/08/2007 | 31/08/2012 | One Red Flag |
| Van Direct Ltd | 04138923 | 10/01/2001 | 12/07/2002 | Dissolved |