| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Conventional Mortgage Club Ltd | 04912926 | 26/09/2003 | Dissolved |
| Conventional Mortgage Packagers Ltd | 05387742 | 10/03/2005 | Dissolved |
| Conventional Mortgage Packagers Ltd | 05387742 | 10/03/2005 | Dissolved |
| Home & Away Finance Ltd | 05706409 | 13/02/2006 | Dissolved |
| Home & Away Finance Ltd | 05706409 | 13/02/2006 | Dissolved |
| Intelligent Solutions Group Ltd. | 04421129 | 11/04/2003 | Dissolved |
| Islamic Finance Corporation Ltd | 04912026 | 26/09/2003 | Dissolved |
| SDL CLIVELAND LIMITED | 14736756 | 17/03/2023 | Not Trading |
| SDL NEWHALL LIMITED | 16052851 | 31/10/2024 | Amber |
| SDL NEWTOWN LIMITED | 14736897 | 17/03/2023 | Not Trading |
| SDL RANSOME LIMITED | 16053127 | 31/10/2024 | Amber |
| SQUARE DEVELOPMENTS (LONDON) LTD | 14231409 | 13/07/2022 | Amber |
| TAX WEALTH PRESERVATION SPECIALISTS LIMITED | 11535333 | 24/08/2018 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Green Finance Ltd | 06464447 | 04/01/2008 | 01/06/2008 | Dissolved |
| Intelligent Finance Solutions Ltd | 04421084 | 11/04/2003 | 08/01/2004 | Dissolved |
| Islamic Funding Corporation Ltd | 04702467 | 21/03/2003 | 09/07/2004 | Dissolved |