| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CELPROPCO1 LIMITED | 15844439 | 17/07/2024 | Amber |
| CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED | 05307808 | 01/02/2005 | Dissolved |
| CLAVEN HOLDINGS LIMITED | 07486742 | 10/01/2011 | Dissolved |
| COLLINGTREE ENTERPRISES LIMITED | 04720192 | 02/04/2003 | One Red Flag |
| Clarity Dormant Ltd | 05284016 | 11/11/2004 | Dissolved |
| Lcgs Ltd | 06010303 | 27/11/2006 | Dissolved |
| PDP MANAGEMENT SERVICES LIMITED | 03489139 | 14/10/2015 | Dissolved |
| RECOGNISE BANK LIMITED | 10603119 | 25/11/2024 | Amber |
| W H IRELAND LIMITED | 02002044 | 15/11/2023 | Amber |
| W.H. IRELAND GROUP PLC | 03870190 | 15/11/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGENDA MANAGEMENT SERVICES LIMITED | 04637581 | 01/03/2003 | 24/02/2005 | Silver |
| AZULE LIMITED | 03151043 | 25/08/2022 | 17/12/2024 | Insolvent |
| CAPITAL RECOVERIES LIMITED | 03027161 | 29/05/2015 | 30/11/2017 | Gold |
| CATALYST ASSET FINANCE LIMITED | 14440160 | 01/03/2023 | 06/12/2024 | Silver |
| COMPUTERSHARE MORTGAGE SERVICES LIMITED | 02466320 | 09/06/2016 | 25/09/2019 | Amber |
| DMSFIELDCALL LIMITED | 00629957 | 29/05/2015 | 30/11/2017 | Gold |
| FIELDCALL LIMITED | 04898479 | 04/02/2007 | 30/11/2017 | Gold |
| FREDRICKSON INTERNATIONAL LIMITED | 02679522 | 21/01/2002 | 06/02/2003 | Not Trading |
| HOMELOAN MANAGEMENT LIMITED | 02214839 | 16/06/2014 | 25/09/2019 | Silver |
| PCF BANK LIMITED | 02794633 | 28/05/2021 | 17/12/2024 | Insolvent |
| PCF CREDIT LIMITED | 01775045 | 30/09/2021 | 17/12/2024 | Insolvent |
| PCF GROUP PLC | 02863246 | 05/10/2021 | 19/06/2024 | Insolvent |
| THE CAPITAL GROUP HOLDINGS LIMITED | 03017501 | 29/05/2015 | 30/11/2017 | Gold |
| THE PROPERTY SERVICE PARTNERSHIP LIMITED | 02703244 | 21/02/2011 | 30/11/2017 | Bronze |