| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Five Minute Finance Ltd | 04075044 | 15/10/2005 | Dissolved |
| Ifaengine.Com Ltd | 04075820 | 27/09/2000 | Dissolved |
| Point One Commercial Ltd | 04764274 | 14/05/2003 | Dissolved |
| Point One Legal Ltd | 04763608 | 14/05/2003 | Dissolved |
| Point One Surveys Ltd | 04763590 | 14/05/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | 02052824 | 10/03/2006 | 11/12/2009 | Not Trading |
| Active Client Services Ltd | 03780180 | 04/10/2004 | 17/06/2005 | Dissolved |
| BANKHALL FINANCIAL MANAGEMENT LIMITED | 02548807 | 03/10/2008 | 11/12/2009 | Dissolved |
| BANKHALL INVESTMENT ASSOCIATES LIMITED | 02986848 | 14/07/2005 | 11/12/2009 | Dissolved |
| BANKHALL MORTGAGES LIMITED | 03780221 | 17/06/2003 | 11/12/2009 | Dissolved |
| BANKHALL NETWORK LIMITED | 03957277 | 04/02/2002 | 14/07/2005 | Dissolved |
| BANKHALL NETWORK LIMITED | 03957277 | 14/07/2005 | 11/12/2009 | Dissolved |
| BANKHALL PARTNERSHIP LIMITED | 04767509 | 14/07/2005 | 11/12/2009 | Dissolved |
| BANKHALL SUPPORT SERVICES LIMITED | 02785381 | 12/02/2003 | 11/12/2009 | Bronze |
| BROOMCO (2248) LIMITED | 04018809 | 03/10/2008 | 15/10/2009 | Dissolved |
| CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | 03780176 | 03/10/2008 | 11/12/2009 | Dissolved |
| IFA EXCHANGE LIMITED | 03517119 | 07/07/2003 | 11/12/2009 | Dissolved |
| IFA NETWORK LIMITED | 03317321 | 20/03/2003 | 11/12/2009 | Dissolved |
| IFA PORTFOLIO SERVICES LIMITED | 03821442 | 14/07/2005 | 11/12/2009 | Dissolved |
| IFAENGINE LIMITED | 03955490 | 01/01/2009 | 11/12/2009 | Dissolved |
| INDEPENDENT MORTGAGES DIRECT LIMITED | 03543554 | 20/03/2003 | 17/06/2005 | Dissolved |
| INVESTMENT STRATEGIES (UK) LIMITED | 02294264 | 12/02/2003 | 14/10/2009 | Dissolved |
| OMNIO EMI LIMITED | 05831884 | 28/07/2011 | 20/04/2017 | Bronze |
| POINT ONE LIMITED | 04293924 | 20/03/2003 | 11/12/2009 | Dissolved |
| PORTAVISTA LIMITED | 03528016 | 14/07/2005 | 11/12/2009 | Dissolved |
| PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED | 04189895 | 14/07/2005 | 11/12/2009 | Dissolved |
| PORTFOLIO MEMBER SERVICES LIMITED | 03764457 | 14/07/2005 | 11/12/2009 | Dissolved |
| PREMIER MORTGAGE SERVICE LIMITED | 05011650 | 13/08/2009 | 11/12/2009 | Bronze |
| PREMIER MORTGAGE SERVICES (UK) LIMITED | 04481386 | 09/07/2002 | 31/12/2008 | Dissolved |
| SUPPORT SQUARED LIMITED | 04685089 | 03/10/2008 | 11/12/2009 | Dissolved |
| TRUSTPMS LIMITED | 03858045 | 28/01/2002 | 15/10/2009 | Dissolved |
| TRUSTPMS LIMITED | 03858045 | 03/10/2008 | 11/12/2009 | Dissolved |
| TUXEDO MONEY REMITTANCE LIMITED | 05831865 | 28/07/2011 | 20/04/2017 | Dissolved |
| TUXEDO MONEY SOLUTIONS LIMITED | 05674773 | 28/07/2011 | 20/04/2017 | Insolvent |
| TUXEDO MONEY TERMINAL LIMITED | 05831850 | 28/07/2011 | 20/04/2017 | Dissolved |
| TUXEDO MONEYPLUS LIMITED | 05831827 | 28/07/2011 | 20/04/2017 | Insolvent |