| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASSURED LEGACY LIMITED | 09094430 | 19/06/2014 | Dissolved |
| FPL WEBSHOWS LIMITED | 04197540 | 18/06/2001 | Dissolved |
| MONEY RECLAIM LIMITED | 07972837 | 02/03/2012 | Dissolved |
| MONEY RECLAIM MARKETING SERVICES LIMITED | 11684218 | 19/11/2018 | Dissolved |
| MONEYBACK LTD | 08335706 | 16/09/2020 | Silver |
| NFS CAPITAL LTD | 11800071 | 31/01/2019 | Dissolved |
| NICHE FINANCIAL SOLUTIONS (UK) LTD | 08991717 | 10/04/2014 | Dissolved |
| NICHE FINANCIAL SOLUTIONS LLP | OC349588 | 01/04/2020 | Gold |
| NICHE MORTGAGE SOLUTIONS LIMITED | 14046867 | 14/04/2022 | Dissolved |
| ONE LOAN LIMITED | 11441095 | 29/06/2018 | Dissolved |
| PILFORD HAVEN LIMITED | 07714045 | 21/07/2011 | One Red Flag |
| PREMIER LOAN COMPANY (UK) LIMITED | 08221835 | 20/09/2012 | Dissolved |
| PREMIER RECOVERY (UK) LTD | 08232237 | 31/01/2013 | Dissolved |
| Paradigm One Ltd | 06454988 | 17/12/2007 | Dissolved |
| Paradigm Two Ltd | 06455488 | 17/12/2007 | Dissolved |
| REGENCY DIRECT LIMITED | 05455842 | 18/05/2005 | Silver |
| REGENCY MORTGAGE CORPORATION LIMITED | 03553354 | 29/09/2003 | One Red Flag |
| RENAISSANCE ENDOWMENT REVIEW SERVICES LTD | 05184830 | 25/07/2016 | One Red Flag |
| Regency Mortgages Group Ltd | 05171122 | 15/09/2004 | Dissolved |
| SPECTACULAR FUTURE LLP | OC340619 | 01/05/2022 | Silver |
| Thornybolt (No 229) | 04592547 | 13/12/2006 | Dissolved |
| Thornybolt (No 229) | 04592547 | 13/12/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Access Direct (Mortgages) Ltd | 03098432 | 29/09/2003 | 25/08/2008 | Dissolved |
| BARCLAY BLACKTHORN LEGAL SERVICES LTD | 08575400 | 19/06/2013 | 08/03/2019 | Strike Off |
| EX HAMPS DEAC LIMITED | 02396152 | 02/12/1998 | 26/03/2002 | Dissolved |
| EX HAMPS DEAC LIMITED | 02396152 | 01/02/1998 | 26/03/2002 | Dissolved |
| P I MARKETING LIMITED | 03466201 | 14/11/1997 | 12/11/1999 | Not Trading |
| P I MARKETING LIMITED | 03466201 | 14/11/1997 | 12/11/1999 | Not Trading |
| PREMIER RECOVERY (UK) LTD | 08232237 | 27/09/2012 | 04/01/2013 | Dissolved |
| REGENCY MORTGAGE CORPORATION LIMITED | 03553354 | 30/06/2004 | 05/01/2005 | One Red Flag |
| Regency Mortgage Corporation Holdings Ltd | 05212000 | 31/08/2005 | 25/08/2008 | Dissolved |
| SANDCASTLE CAPITAL LIMITED | 13460220 | 16/06/2021 | 31/10/2021 | Amber |
| SHEPHERD AND WEST LTD | 07418595 | 05/08/2013 | 08/03/2018 | Dissolved |
| SMALL BUSINESS MORTGAGES LIMITED | 05466842 | 28/05/2005 | 27/10/2008 | Dissolved |
| SPECTACULAR FUTURE LLP | OC340619 | 06/10/2008 | 21/07/2011 | Silver |
| SYNRGY NETWORK LIMITED | 12776440 | 29/07/2020 | 01/12/2021 | Bronze |
| THE WORKERS WILL CLUB LIMITED | 07156596 | 12/02/2010 | 31/07/2016 | Dissolved |