| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADMIRAL FINANCIAL SERVICES LIMITED | 10255225 | 13/05/2024 | Amber |
| C&LD CONSULTING LIMITED | 14450061 | 28/10/2022 | Gold |
| RDM ASSET FINANCE LIMITED | 04163861 | 31/07/2013 | Dissolved |
| SME COMMERCIAL FINANCE LIMITED | 04163859 | 31/07/2013 | Dissolved |
| SME FACTORING LIMITED | 04163866 | 31/07/2013 | Dissolved |
| SME FINANCE GROUP LIMITED | 04176378 | 31/07/2013 | Dissolved |
| SME FINANCE LTD. | 05108849 | 31/07/2013 | Dissolved |
| SME INVOICE DISCOUNTING LIMITED | 04163865 | 31/07/2013 | Dissolved |
| SWITCH THE PLAY CIC | 09369073 | 13/12/2017 | Dissolved |
| UNDERPINNED LTD | 11501632 | 01/01/2022 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FINANCIAL SERVICES CULTURE BOARD | 09278255 | 01/05/2015 | 10/05/2017 | Insolvent |
| METRO BANK PLC | 06419578 | 05/03/2010 | 31/12/2019 | Silver |
| RDM FACTORS LIMITED | 02414417 | 31/07/2013 | 31/12/2019 | Not Trading |
| SME ASSET FINANCE LIMITED | 03391275 | 31/07/2013 | 31/12/2019 | Amber |
| SME INVOICE FINANCE LIMITED | 03591079 | 31/07/2013 | 31/12/2019 | Bronze |
| THECITYUK | 07088009 | 13/11/2013 | 18/09/2019 | Silver |