| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BUSINESS MONEY INSURANCE SERVICES LIMITED | 06748450 | 13/11/2008 | Not Trading |
| BUSINESS MONEY PROMOTIONS LTD | 05272562 | 15/09/2016 | Insolvent |
| PENNARD SECURITIES LTD | 07407588 | 01/08/2023 | Not Trading |
| RETENTION FINANCE LIMITED | 06960472 | 21/01/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BUSINESS MONEY DIRECT LIMITED | 07659001 | 01/01/2013 | 01/09/2014 | One Red Flag |
| BUSINESS MONEY PROMOTIONS LTD | 05272562 | 15/09/2016 | 08/09/2023 | Insolvent |