| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARMAGOLD LIMITED | 03905257 | 17/01/2000 | Bronze |
| ASSAM FINANCE LIMITED | 09384664 | 14/01/2015 | One Red Flag |
| B.M. SAMUELS FINANCE GROUP LTD | 01055337 | 11/07/1991 | Silver |
| BERRYGLEN LIMITED | 01585238 | 23/09/2008 | Dissolved |
| CORLAND LIMITED | 08845068 | 03/03/2014 | Silver |
| DANCASTLE FINANCE LIMITED | 08006042 | 26/03/2012 | Silver |
| DEALSHARE LIMITED | 09784409 | 15/01/2016 | Dissolved |
| FOURMOST FINANCE LIMITED | 03894699 | 27/11/2013 | Dissolved |
| Markhill Ltd | 03070603 | 01/08/2002 | Dissolved |
| NEWQUOTE LIMITED | 03458196 | 16/12/1997 | Dissolved |
| ROLLERBALL LIMITED | 01538169 | 30/04/2014 | Insolvent |
| SARPORT LIMITED | 05552274 | 16/09/2005 | Dissolved |
| STRATFORD TOWERS LTD | 08382135 | 04/02/2013 | Dissolved |
| TESTOSTERHOMES LIMITED | 09548712 | 21/04/2015 | Dissolved |
| WORLDPAGE LIMITED | 03971807 | 14/04/2000 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABIJACK FINANCE LIMITED | 07942031 | 10/02/2012 | 08/07/2013 | Dissolved |
| CHASE MILL HILL LIMITED | 08819595 | 02/01/2014 | 30/04/2015 | Silver |
| CROSSWAYS RESIDENTS COMPANY LIMITED | 08907545 | 24/02/2014 | 19/02/2015 | Amber |
| HILL KINGSLEY LIMITED | 07508092 | 27/01/2011 | 27/01/2012 | Gold |
| MARSON LOAN COMPANY LIMITED | 08277292 | 01/11/2012 | 09/03/2015 | Bronze |
| MONEYPENNY ENGLISH LIMITED | 04138993 | 29/01/2001 | 19/09/2019 | Gold |
| R H JALEKA LIMITED | 05657546 | 19/12/2005 | 08/12/2022 | Insolvent |
| RE-CREO SAMUELS (ADDLESTONE) LTD | 08478012 | 08/04/2013 | 25/07/2016 | One Red Flag |
| ROLLERBALL LIMITED | 01538169 | 30/04/2014 | 21/09/2023 | Insolvent |
| THE RIDGEWAY ESSEX LIMITED | 08159649 | 01/01/2013 | 01/09/2016 | Dissolved |
| TRELLICK LIMITED | 09321199 | 20/11/2014 | 19/12/2015 | One Red Flag |