| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3R INSIGHTS LTD | 10336243 | 18/08/2016 | Not Trading |
| ACTION FOR FINANCIAL INCLUSION (AFFI) CIC | 13438846 | 04/06/2021 | One Red Flag |
| MALCOLM HURLSTON CORPORATE CONSULTANCY LTD. | 02884271 | 14/01/1994 | Insolvent |
| REGISTRY TRUST LIMITED | 01896592 | 12/05/2010 | Silver |
| THE ESOP CENTRE LIMITED | 02252327 | 11/02/1992 | Dissolved |
| THE FINANCIAL INCLUSION CENTRE | 06272007 | 07/06/2007 | One Red Flag |
| UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED | 04541415 | 12/02/2020 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) | SC162719 | 17/01/1996 | 20/12/2010 | Dissolved |
| PASSCO C.I.C. | 04570623 | 16/12/2002 | 16/03/2005 | Gold |
| REAL INTELLIGENCE ONLINE LTD | 07440697 | 07/03/2019 | 17/09/2020 | Dissolved |
| REGISTRY TRUST LIMITED | 01896592 | 25/05/1992 | 12/05/2010 | Silver |
| THE DECEASED REGISTER LIMITED | 04085639 | 17/12/2001 | 11/03/2020 | Dissolved |
| THE MONEY CHARITY | 05244075 | 18/07/2005 | 21/09/2011 | Silver |