| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALL SCHEME LTD | 13116075 | 28/09/2022 | Bronze |
| AMIGO CAR LOANS LIMITED | 10807133 | 28/09/2022 | Dissolved |
| AMIGO FINANCE LIMITED | 05391991 | 28/09/2022 | Dissolved |
| AMIGO GROUP LIMITED | 10090554 | 28/09/2022 | Dissolved |
| AMIGO HOLDINGS PLC | 10024479 | 23/09/2022 | Bronze |
| AMIGO LOANS GROUP LTD | 10624393 | 28/09/2022 | Silver |
| AMIGO LOANS HOLDINGS LTD | 10624542 | 28/09/2022 | Amber |
| AMIGO LOANS LTD | 04841153 | 15/02/2023 | Bronze |
| AMIGO MANAGEMENT SERVICES LTD | 05391984 | 15/02/2023 | One Red Flag |
| AMIGO STORE LIMITED | 10090415 | 28/09/2022 | Dissolved |
| VANIR BUSINESS FINANCIAL LIMITED | 10807053 | 28/09/2022 | Dissolved |
| VANIR FINANCIAL LIMITED | 10807079 | 28/09/2022 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| R. RAPHAEL & SONS LIMITED | 01288938 | 18/03/2015 | 30/05/2018 | Insolvent |
| SOUTHERN FINANCE COMPANY LIMITED | 00580993 | 01/04/2009 | 26/04/2010 | Dissolved |
| WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | 07799341 | 25/09/2024 | 24/10/2024 | Silver |