| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DESTINY GLOBAL CONSTRUCTION AND TRADING (UK) LTD | 14570408 | 04/01/2023 | Not Trading |
| DIRECT FINANCIAL RECLAIM LTD | 07098641 | 09/10/2018 | Amber |
| FINANCIAL & INVESTMENT DEVELOPMENTS LIMITED | 14535386 | 12/12/2022 | Silver |
| NORTHMILL PROPERTIES LIMITED | 12409395 | 10/08/2022 | Bronze |
| RDG PROJECT Z LIMITED | 13862116 | 20/01/2022 | Dissolved |
| SAM FINANCIAL AND UNIVERSAL INVESTMENTS UK LTD | 14541668 | 14/12/2022 | Not Trading |
| THE DEBIVALE PARTNERSHIP LLP | OC433958 | 27/10/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Arrow Finance Services Ltd | 05672877 | 15/11/2007 | 01/06/2009 | Dissolved |
| DIRECT FINANCIAL RECLAIM LTD | 07098641 | 05/09/2014 | 01/10/2014 | Amber |