| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMIGO CANTEEN LIMITED | 05391989 | 04/12/2020 | Dissolved |
| SOLUTIONS CONSULTANTS LIMITED | 10751984 | 03/05/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADMIRAL FINANCIAL SERVICES LIMITED | 10255225 | 13/11/2017 | 04/10/2020 | Amber |
| ALL SCHEME LTD | 13116075 | 06/01/2021 | 23/09/2022 | Bronze |
| AMIGO CAR LOANS LIMITED | 10807133 | 04/12/2020 | 23/09/2022 | Dissolved |
| AMIGO HOLDINGS PLC | 10024479 | 17/08/2020 | 23/09/2022 | Bronze |
| AMIGO LOANS GROUP LTD | 10624393 | 04/12/2020 | 23/09/2022 | Silver |
| AMIGO LOANS HOLDINGS LTD | 10624542 | 04/12/2020 | 23/09/2022 | Amber |
| AMIGO LOANS LTD | 04841153 | 04/12/2020 | 23/09/2022 | Bronze |
| AMIGO MANAGEMENT SERVICES LTD | 05391984 | 04/12/2020 | 23/09/2022 | One Red Flag |
| AMIGO STORE LIMITED | 10090415 | 04/12/2020 | 23/09/2022 | Dissolved |
| COPPER STREET ONE LIMITED | 10888587 | 20/02/2019 | 06/08/2020 | Bronze |
| FARNEHURST MANAGEMENT COMPANY LIMITED | 10318550 | 12/12/2019 | 03/11/2022 | Not Trading |
| FRY WEALTH LIMITED | 07984774 | 07/05/2019 | 25/10/2019 | One Red Flag |
| LANTERN DEBT RECOVERY SERVICES LIMITED | 06637307 | 20/08/2018 | 07/08/2020 | One Red Flag |
| ORCHARD FUNDING GROUP PLC | 09618919 | 01/11/2017 | 12/12/2019 | Bronze |
| VANIR BUSINESS FINANCIAL LIMITED | 10807053 | 04/12/2020 | 23/09/2022 | Dissolved |
| VANIR FINANCIAL LIMITED | 10807079 | 04/12/2020 | 23/09/2022 | Dissolved |
| WILFRED T FRY LIMITED | 00212927 | 07/05/2019 | 25/10/2019 | One Red Flag |
| WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED | 00358067 | 07/05/2019 | 25/10/2019 | Silver |
| WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED | 00913711 | 07/05/2019 | 25/10/2019 | Gold |