| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMMERCIAL EXCELLENCE LIMITED | NI603498 | 24/09/2010 | Bronze |
| DREAM MORTGAGES LIMITED | NI059680 | 09/06/2006 | Dissolved |
| LOAN.CO.UK LIMITED | 05455171 | 23/04/2013 | Silver |
| NICHE FINANCIAL LIMITED | NI073632 | 28/08/2009 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EASYDIRECT LTD | 06458556 | 15/05/2012 | 22/07/2013 | Dissolved |
| GOLDFISH MARKETING LIMITED | 07885751 | 19/12/2011 | 07/05/2014 | Dissolved |
| LOAN AND CREDIT SOLUTIONS LTD | 07517680 | 15/02/2012 | 24/02/2014 | Dissolved |
| LOAN PARTNERS LTD | 07844428 | 11/11/2011 | 23/07/2013 | Dissolved |
| MINT MARKETING LTD | 05420728 | 31/12/2013 | 29/05/2015 | Silver |
| NICHE PROPERTY SERVICES LIMITED | NI610836 | 24/01/2012 | 05/04/2024 | Dissolved |
| ON THE MONEY GROUP LTD | 02715685 | 31/12/2013 | 10/04/2019 | Silver |
| SAMUEL DICKEY ESTATE AGENTS LIMITED | NI611144 | 13/02/2012 | 30/06/2015 | Dissolved |
| TOTAL COMPANY SOLUTIONS LTD | 05434316 | 31/12/2013 | 29/05/2015 | Silver |