| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALL MONEY MATTERS LIMITED | 08580309 | 17/06/2016 | Silver |
| ALL PROPERTY MATTERS HOLDINGS LIMITED | 11145162 | 11/01/2018 | Amber |
| ALL PROPERTY MATTERS RENTALS LIMITED | 11993704 | 14/05/2019 | Bronze |
| APAC SYSTEMS LIMITED | 08940719 | 23/06/2014 | One Red Flag |
| CAPITAL FUNDING LTD | 07996605 | 17/06/2016 | Bronze |
| CAPITAL FUNDING TWO LIMITED | 10367130 | 09/09/2016 | One Red Flag |
| Emerald Consultants Ltd | 04829329 | 01/11/2007 | Dissolved |
| Glow Group Ltd | 05516724 | 22/07/2005 | Dissolved |
| Glow Mortgages Ltd | 05502948 | 10/08/2005 | Dissolved |
| MORTGAGE BRANDING LIMITED | 04407035 | 26/04/2002 | Dissolved |
| ORBITER DISTRIBUTION LIMITED | 06506152 | 28/08/2009 | Dissolved |
| ORBITER DISTRIBUTION LIMITED | 06506152 | 28/08/2009 | Dissolved |
| Q-Pac (Europe) Ltd | 05819145 | 17/05/2006 | Dissolved |
| Q-Pac (Europe) Ltd | 05819145 | 17/05/2006 | Dissolved |
| Regulatory Alliance of Mortgage Packagers Ltd | 04939627 | 01/12/2003 | Dissolved |
| SOLENT MORTGAGE SERVICES LIMITED | 05344837 | 07/06/2017 | Amber |
| T F C Consortium Ltd | 05797357 | 26/04/2006 | Dissolved |
| T F C Consortium Ltd | 05797357 | 26/04/2006 | Dissolved |
| T.F.C. Partnership Ltd | 05038590 | 09/02/2004 | Dissolved |
| THE MEDDLER MEWS MANAGEMENT COMPANY LIMITED | 11940982 | 11/04/2019 | Dissolved |
| THE SQUIRES MANAGEMENT COMPANY LIMITED | 10955985 | 11/09/2017 | Dissolved |
| TPC RENTALS LIMITED | 10049812 | 08/03/2016 | Bronze |
| The Mortgage Champion Ltd | 05675115 | 13/01/2006 | Dissolved |
| The Mortgage Distribution Hub Ltd | 05501495 | 06/10/2006 | Dissolved |
| WBF DEVELOPMENTS LIMITED | 10199728 | 25/05/2016 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALL MONEY MATTERS LIMITED | 08580309 | 21/06/2013 | 16/05/2014 | Silver |
| APAC SYSTEMS LIMITED | 08940719 | 14/03/2014 | 23/06/2014 | One Red Flag |
| CAPITAL FUNDING LTD | 07996605 | 19/03/2012 | 16/05/2014 | Bronze |
| HOMEMOVE SALES & LETTINGS LIMITED | 05001008 | 17/06/2016 | 10/11/2017 | One Red Flag |
| TFC HOMELOANS LIMITED | 04696721 | 13/03/2003 | 05/03/2008 | Dissolved |
| Using Money Ltd | 05576828 | 05/10/2005 | 31/01/2008 | Dissolved |