| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADCA INVESTMENTS LIMITED | 07282080 | 11/06/2010 | One Red Flag |
| DULWICH COLLEGE | 08208764 | 01/08/2019 | Silver |
| DULWICH COLLEGE ENTERPRISES LIMITED | 03039344 | 16/09/2019 | Bronze |
| DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED | 06294794 | 01/08/2019 | Bronze |
| Mod Loans Ltd | 06911737 | 20/05/2009 | Dissolved |
| Mod Loans Ltd | 06911737 | 20/05/2009 | Dissolved |
| Park Asset Management Ltd | 05823688 | 28/09/2006 | Dissolved |
| Park Auto Finance Ltd | 05823690 | 28/09/2006 | Dissolved |
| Park Collection Services Ltd | 05860015 | 28/09/2006 | Dissolved |
| Park Direct Motor Finance Ltd | 05823702 | 28/09/2006 | Dissolved |
| Park Finance Management Ltd | 05860036 | 28/09/2006 | Dissolved |
| Park Recovery Services Ltd | 05860006 | 28/09/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APUS SEQUESTRATION LLP | OC312115 | 05/04/2006 | 04/04/2024 | Strike Off |
| BLUE MOTOR FINANCE LIMITED | 02738187 | 28/09/2006 | 06/02/2009 | Bronze |
| GATEWAY CREDIT LIMITED | 04343891 | 06/03/2009 | 24/05/2009 | Dissolved |
| LEAP TRUST | 11121697 | 21/12/2017 | 05/05/2020 | Bronze |
| LINCOLN AND CONTINENTAL LLP | OC397796 | 28/01/2015 | 26/05/2016 | Bronze |
| OAKWOOD HOMELOANS HOLDINGS LIMITED | 05092305 | 16/06/2006 | 27/01/2009 | Amber |
| OAKWOOD HOMELOANS LIMITED | 05092310 | 21/06/2006 | 27/01/2009 | Amber |
| PARK ACQUISITIONS LIMITED | 05810398 | 26/07/2006 | 06/02/2009 | Dissolved |
| PARK FINANCE HOLDINGS LIMITED | 02787748 | 28/09/2006 | 06/02/2009 | Dissolved |
| PARK PERSONAL LOANS LIMITED | 05261623 | 28/09/2006 | 06/02/2009 | Dissolved |
| PREFECT SOFTWARE LLP | OC310486 | 05/04/2005 | 24/09/2018 | Silver |
| TOSCAFUND ASSET MANAGEMENT LLP | OC320318 | 12/02/2009 | 31/01/2013 | Gold |
| VOLTA CAPITAL LIMITED | 07627789 | 01/01/2016 | 30/06/2020 | Gold |