| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alchemy Mortgage Solutions Ltd | 05529297 | 05/08/2005 | Dissolved |
| Alchemy Mortgage Solutions Ltd | 05529297 | 05/08/2005 | Dissolved |
| GEO DEVELOPMENTS LIMITED | 11395066 | 04/06/2018 | Bronze |
| HORIZON INVESTMENTS (UK) LIMITED | 08231081 | 27/09/2012 | Dissolved |
| Kewmi Financial North East Ltd | 06554183 | 03/04/2008 | Dissolved |
| Kewmi Financial North West Ltd | 06553461 | 03/04/2008 | Dissolved |
| NC12 THE ANCHOR LIMITED | 14441808 | 09/11/2022 | Dissolved |
| Northumbrian Mortgage Solutions Ltd | 04978716 | 01/12/2003 | Dissolved |
| Northumbrian Mortgage Solutions Ltd | 04978716 | 01/12/2003 | Dissolved |
| OPULENTIA WEALTH CONSULTANTS LTD | 08365923 | 18/01/2013 | Dissolved |
| POSFIN CAPITAL (NEWCASTLE) LIMITED | 12970485 | 23/10/2020 | Dissolved |
| Sc Mortgages Ltd | 05163630 | 29/09/2005 | Dissolved |
| Sc Mortgages Ltd | 05163630 | 26/04/2008 | Dissolved |
| THE FX HUB LIMITED | 09763984 | 05/09/2015 | Dissolved |
| THORNLEYGATE DEVELOPMENTS LTD | 12731177 | 09/07/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GEO 10 LTD | 11932542 | 08/04/2019 | 10/12/2021 | One Red Flag |
| PRS PROJECT FUNDING LTD | 08472595 | 18/04/2013 | 15/10/2014 | Dissolved |
| Sc Mortgages Ltd | 05163630 | 29/09/2005 | 10/09/2006 | Dissolved |