| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCELERATE BUSINESS NETWORKING LIMITED | 09576946 | 20/12/2019 | One Red Flag |
| HIGHFIELD SVCS LLP | OC358824 | 20/10/2010 | Bronze |
| OAKBROOK CAPITAL LIMITED | 08620929 | 23/07/2013 | Dissolved |
| OAKBROOK DIRECT LIMITED | 08620759 | 23/07/2013 | Dissolved |
| ONYETT FARMS LIMITED | 00582103 | 12/08/1996 | Dissolved |
| SEQUENSIS LIMITED | 08292565 | 27/06/2014 | Strike Off |
| SIM SPOT LTD | 08153922 | 24/07/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BCI FINANCE LTD | 08592577 | 22/10/2013 | 02/06/2020 | Bronze |
| BCI MANAGEMENT SERVICES LTD | 08592594 | 22/10/2013 | 01/08/2019 | One Red Flag |
| BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | 09422433 | 02/11/2015 | 26/05/2023 | One Red Flag |
| CLEAR SCORE TECHNOLOGY LIMITED | 09221862 | 17/09/2014 | 21/06/2021 | Bronze |
| GROVE CAPITAL MANAGEMENT LIMITED | 07380798 | 26/01/2011 | 01/04/2014 | Dissolved |
| HD DECISIONS LIMITED | 06692615 | 13/07/2009 | 07/05/2014 | Dissolved |
| OAKBROOK FINANCE LIMITED | 07831517 | 21/11/2012 | 26/05/2023 | One Red Flag |
| PAYMENTS PLACE LTD | 05175955 | 09/07/2004 | 21/03/2011 | Dissolved |
| SALARY FINANCE LOANS LIMITED | 07643748 | 06/01/2015 | 12/02/2019 | Amber |
| TDX CAPITAL MARKETS (UK) LTD | 05175942 | 09/07/2004 | 15/01/2014 | Dissolved |
| TDX GROUP DATA MATCHING LIMITED | 05175933 | 09/07/2004 | 15/01/2014 | Dissolved |
| TDX GROUP LIMITED | 05059906 | 02/03/2004 | 15/01/2014 | Silver |
| TDX TRUSTEES LIMITED | 06509043 | 07/03/2008 | 15/01/2014 | Dissolved |
| THE INSOLVENCY EXCHANGE LIMITED | 05175957 | 09/07/2004 | 15/01/2014 | Dissolved |