| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVITUS CONSULTING LIMITED | 07624403 | 06/05/2011 | Gold |
| AVITUS GROUP OF COMPANIES LIMITED | 07622178 | 04/05/2011 | Gold |
| BANANAS INC LIMITED | 04527748 | 12/04/2007 | Dissolved |
| BEACON MONEY LIMITED | 04040870 | 01/10/2004 | Dissolved |
| BEACON MORTGAGE PACKAGING LIMITED | 05048146 | 01/10/2004 | Dissolved |
| BEACON MORTGAGE SERVICES LIMITED | 05304234 | 24/01/2005 | Dissolved |
| BEACON MORTGAGES LIMITED | 04094287 | 01/10/2004 | Dissolved |
| BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED | 06403340 | 19/04/2012 | Silver |
| FRESH MONEY LIMITED | 04326423 | 12/04/2007 | Dissolved |
| TAYSCREST LLP | OC359600 | 01/12/2011 | Silver |
| THE BEACON GROUP OF COMPANIES LIMITED | 04082895 | 01/10/2004 | Dissolved |
| THE CHLOE SHARE TRUSTEE LIMITED | 04511065 | 05/09/2002 | Dissolved |
| THE CHLOE SHARE TRUSTEE LIMITED | 04511065 | 05/09/2002 | Dissolved |
| TIUTA PLC | 04974070 | 01/08/2011 | Insolvent |
| TMP PACKAGING SERVICES LIMITED | 05586246 | 07/10/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVITUS STRATEGIES LIMITED | 07622757 | 05/05/2011 | 19/01/2015 | Dissolved |
| BEACON HOMELOANS LIMITED | 05304252 | 24/01/2005 | 14/04/2014 | Dissolved |
| BEYOND ASSET FINANCE LTD | 10396695 | 01/12/2016 | 09/05/2017 | Bronze |
| BEYOND FUNDING (HOLDCO) LTD | 10393739 | 01/12/2016 | 09/05/2017 | One Red Flag |
| BEYOND FUNDING (TOPCO) LTD | 10392754 | 01/12/2016 | 31/05/2017 | One Red Flag |
| BEYOND WORKING CAPITAL LTD | 10396698 | 01/12/2016 | 09/05/2017 | One Red Flag |
| GIORRY LIMITED | 07066249 | 09/05/2011 | 22/06/2015 | Dissolved |
| MONEYGATE WEALTH MANAGEMENT LTD | 02067302 | 01/10/2004 | 11/06/2010 | Dissolved |
| N HUNTER LIMITED | 04546325 | 26/07/2007 | 18/05/2011 | Gold |
| SURE MONEY LIMITED | 03716625 | 12/04/2007 | 16/02/2012 | Dissolved |