| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUE SKY LOANS LIMITED | 03860826 | 18/11/1999 | Dissolved |
| H & R DEVELOPMENTS LIMITED | 09297158 | 05/11/2014 | One Red Flag |
| Infinity Loans Ltd | 05920782 | 16/10/2006 | Dissolved |
| LOANS MANAGEMENT SERVICES LIMITED | 01565844 | 04/06/1991 | Dissolved |
| LOANS.COM LIMITED | 03860846 | 19/10/2000 | Dissolved |
| LOANS.COM LIMITED | 03860846 | 03/12/1999 | Dissolved |
| Leota Enterprises Limited | 01072762 | 04/06/1991 | Dissolved |
| MELBOURNE MORTGAGES LIMITED | 03086412 | 09/08/1995 | Dissolved |
| PRESTIGE FINANCE SERVICING LIMITED | 03137675 | 13/12/1995 | Dissolved |
| PRESTIGE FINANCE SERVICING LIMITED | 03137675 | 20/12/1995 | Dissolved |
| PRESTIGE LOANS LIMITED | 03596019 | 09/07/1998 | Dissolved |
| PRESTIGE LOANS LIMITED | 03596019 | 09/07/1998 | Dissolved |
| SHELDON & STERN LIMITED | 04257171 | 23/07/2001 | Dissolved |
| Shern Management Services Ltd | 01975042 | 18/09/1991 | Dissolved |
| TCF FINANCE LIMITED | 06768291 | 08/12/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAVENHAM FINANCIAL SERVICES LIMITED | 01975028 | 17/05/1992 | 14/09/2012 | Dissolved |
| CAVENHAM FINANCIAL SERVICES LIMITED | 01975028 | 17/05/1992 | 30/08/2013 | Dissolved |
| JESTWIN SECURITIES LIMITED | 00974611 | 01/01/1995 | 30/12/2013 | Dissolved |
| MELBOURNE MORTGAGES LIMITED | 03086412 | 09/08/1995 | 01/06/2020 | Dissolved |
| PRESTIGE FINANCE LIMITED | 01080632 | 17/05/1991 | 14/09/2012 | Bronze |
| PRESTIGE FINANCE LIMITED | 01080632 | 17/05/1991 | 30/08/2013 | Bronze |
| SWINGCASTLE LIMITED | 01280136 | 04/06/1991 | 30/08/2013 | Dissolved |