| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A&M INVESTMENTS (UK) LLP | OC389269 | 18/11/2013 | Dissolved |
| ARM INSOLVENCY LIMITED | 10398365 | 26/04/2019 | Dissolved |
| CHURCHWOOD FINANCIAL HOLDINGS LIMITED | 05879957 | 01/06/2015 | Dissolved |
| CHURCHWOOD FINANCIAL LIMITED | 04103719 | 07/08/2015 | Dissolved |
| CONFIDENT BANKING LIMITED | 06209484 | 01/06/2015 | Dissolved |
| FAIRLINE FINANCIAL REVIEW LIMITED | 07459058 | 01/05/2013 | Dissolved |
| FAIRLINE FINANCIAL SOLUTIONS LTD | 08414438 | 01/08/2013 | Dissolved |
| FAIRLINE MORTGAGE REVIEW LTD | 08414444 | 01/08/2013 | Dissolved |
| FAIRLINE PENSION REVIEW LTD | 08414472 | 01/08/2013 | Dissolved |
| HOLDMNCO LIMITED | 09681118 | 10/07/2015 | Dissolved |
| INSOLVENCY SOFTWARE SOLUTIONS LIMITED | 06209480 | 01/06/2015 | Dissolved |
| KINGSGATE INSOLVENCY LTD | 04651831 | 01/06/2015 | Amber |
| KINGSGATE INSOLVENCY PRACTITIONERS LIMITED | 05440485 | 01/06/2015 | Dissolved |
| M J CHANTREY ESTATES LLP | OC413892 | 27/09/2016 | Dissolved |
| MACGREGOR'S INSOLVENCY PRACTITIONERS LIMITED | 06606119 | 01/06/2016 | Dissolved |
| MDN CONSULTANCY LIMITED | 09614459 | 29/05/2015 | Insolvent |
| MONEYCALL LOANS LIMITED | 06166455 | 01/06/2015 | Dissolved |
| NEWTCO LIMITED | 07371916 | 02/11/2010 | Insolvent |
| REDUCE DEBTS LTD | 07249288 | 01/06/2015 | Dissolved |
| ROUND HOLE PROPERTIES LLP | OC411683 | 06/05/2016 | Dissolved |
| SMART MONEY BANKING LIMITED | 06209391 | 01/06/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAMPBELL WALLACE FRASER LTD | 07439002 | 01/08/2015 | 31/10/2019 | Dissolved |
| DRUMCLAY CAPITAL PARTNERS LLP | OC402155 | 07/10/2015 | 01/01/2017 | Dissolved |
| DRUMCLAY DEVELOPMENTS LTD | 09622199 | 03/06/2015 | 30/06/2016 | Dissolved |
| FAMOUS HENRYS LIMITED | 08889296 | 12/02/2014 | 16/09/2019 | Dissolved |
| MN PROPERTIES & CONSTRUCTION LIMITED | 09681200 | 10/07/2015 | 20/07/2022 | One Red Flag |
| NATIONAL MARKETING SOLUTIONS UK LIMITED | 09691240 | 17/07/2015 | 01/01/2016 | Dissolved |
| VANGUARD INSOLVENCY PRACTITIONERS LIMITED | 09610770 | 27/05/2015 | 31/10/2019 | Insolvent |