| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCHWAY LEARNING TRUST | 07875164 | 12/07/2024 | Silver |
| BRIGHT SMILE INNOVATION PARTNERS LTD | 15862499 | 01/08/2024 | Amber |
| TC FUNDING I LIMITED | 11266885 | 30/06/2022 | Bronze |
| TC FUNDING II LIMITED | 11635330 | 30/06/2022 | One Red Flag |
| TC FUNDING III LIMITED | 12677970 | 30/06/2022 | Bronze |
| TC FUNDING IV LIMITED | 13438367 | 30/06/2022 | Insolvent |
| TC FUNDING LIMITED | 12428334 | 30/06/2022 | Bronze |
| THE 3RCO CONSULTING GROUP LTD | 15478981 | 10/02/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANCE MORTGAGE FUNDING LIMITED | 02217569 | 25/09/2018 | 31/01/2022 | Bronze |
| BDS MORTGAGE GROUP LIMITED | 03126321 | 27/11/2019 | 31/01/2022 | Dissolved |
| BUSINESS LOAN CAPITAL LIMITED | 09867563 | 09/03/2022 | 08/12/2023 | Bronze |
| DIRECT LIFE AND PENSION SERVICES LIMITED | 02467691 | 22/01/2021 | 31/01/2022 | One Red Flag |
| DIRECT LIFE LIMITED | 05509299 | 22/01/2021 | 31/01/2022 | Not Trading |
| EMBRACE FINANCIAL SERVICES LTD | 06447316 | 01/07/2020 | 31/01/2022 | One Red Flag |
| ESF LOANS LIMITED | 10725890 | 09/03/2022 | 08/12/2023 | Not Trading |
| FIRST COMPLETE LIMITED | 05416236 | 25/09/2018 | 31/01/2022 | Gold |
| FIRST2PROTECT LIMITED | 09014795 | 01/02/2021 | 31/01/2022 | Amber |
| LIFEQUOTE LIMITED | 03593328 | 22/01/2021 | 31/01/2022 | Not Trading |
| LINEAR MORTGAGE NETWORK LIMITED | 05198588 | 01/10/2020 | 31/01/2022 | One Red Flag |
| PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | 03456365 | 27/11/2019 | 31/01/2022 | Amber |
| PERSONAL TOUCH FINANCIAL SERVICES LIMITED | 03406454 | 25/09/2018 | 31/01/2022 | Amber |
| QUALIS WEALTH LIMITED | 11784115 | 23/01/2019 | 31/01/2022 | Amber |
| TC FUNDING I LIMITED | 11266885 | 30/06/2022 | 08/12/2023 | Bronze |
| TC FUNDING II LIMITED | 11635330 | 30/06/2022 | 08/12/2023 | One Red Flag |
| TC FUNDING III LIMITED | 12677970 | 30/06/2022 | 08/12/2023 | Bronze |
| TC FUNDING IV LIMITED | 13438367 | 30/06/2022 | 08/12/2023 | Insolvent |
| TC FUNDING LIMITED | 12428334 | 30/06/2022 | 08/12/2023 | Bronze |
| TC LOANS I LIMITED | 09721235 | 09/03/2022 | 08/12/2023 | Not Trading |
| TC LOANS II LIMITED | 11680000 | 09/03/2022 | 08/12/2023 | Not Trading |
| TC LOANS LIMITED | 13031559 | 09/03/2022 | 08/12/2023 | Bronze |
| TC SECURITY TRUSTEE LIMITED | 12633574 | 09/03/2022 | 08/12/2023 | Not Trading |
| VITA DENTAL PARTNERS LTD | 14457566 | 30/01/2023 | 29/07/2024 | Dissolved |