| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BENESSE ADVICE LIMITED | 04926097 | 09/10/2003 | Bronze |
| CREDABILITY LIMITED | 04413348 | 25/06/2004 | Not Trading |
| FINANCIAL WELLNESS GROUP LIMITED | 05254787 | 15/11/2004 | One Red Flag |
| FREEMAN JONES LIMITED | 04348410 | 22/03/2002 | Bronze |
| Friendly Advice Centre Ltd | 04420226 | 09/03/2007 | Dissolved |
| Friendly Advice Centre Ltd | 04420226 | 09/03/2007 | Dissolved |
| Friendly Investments Ltd | 04280976 | 09/03/2007 | Dissolved |
| Friendly Investments Ltd | 04280976 | 09/03/2007 | Dissolved |
| Friendly Money Ltd | 04281038 | 09/03/2007 | Dissolved |
| Friendly Money Ltd | 04281038 | 09/03/2007 | Dissolved |
| Friendly Mortgages Ltd | 04291278 | 09/03/2007 | Dissolved |
| Friendly Mortgages Ltd | 04291278 | 09/03/2007 | Dissolved |
| HALE PARK PROPERTIES LIMITED | 06369453 | 12/12/2012 | Strike Off |
| IDEAL FINANCE LIMITED | 04280979 | 09/03/2007 | Dissolved |
| INTELLIGENT LENDING LIMITED | 04291279 | 04/04/2003 | One Red Flag |
| MILAN (TRUSTEES) LIMITED | 06305252 | 13/07/2007 | Dissolved |
| MILAN BIDCO LIMITED | 06266728 | 13/07/2007 | One Red Flag |
| MILAN MIDCO LIMITED | 06266727 | 13/07/2007 | Dissolved |
| MILAN SWAPCO LIMITED | 06305239 | 13/07/2007 | Dissolved |
| MONEY WELLNESS LIMITED | 06299983 | 05/07/2007 | Bronze |
| Money Advice Centre Ltd | 05848543 | 16/08/2006 | Dissolved |
| Money Advice Centre Ltd | 05848543 | 16/08/2006 | Dissolved |
| Money Friend Ltd | 04281033 | 09/03/2007 | Dissolved |
| Money Friend Ltd | 04281033 | 09/03/2007 | Dissolved |
| Moneymanager Ltd | 04348409 | 22/03/2002 | Dissolved |
| Moneymanager Ltd | 04348409 | 22/03/2002 | Dissolved |
| OCEAN FINANCE LIMITED | 05876465 | 16/08/2006 | Not Trading |
| THINK INSURE LIMITED | 04280977 | 28/02/2004 | Bronze |
| THINK MONEY LIMITED | 05530040 | 08/08/2005 | One Red Flag |
| TMG HOLDINGS 1 LIMITED | 05467336 | 06/10/2005 | One Red Flag |
| TMG HOLDINGS 2 LIMITED | 04306995 | 22/03/2002 | One Red Flag |
| TMG LIMITED | 05987151 | 06/11/2006 | One Red Flag |
| WILSON ANDREWS LIMITED | 05903337 | 16/08/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BENESSE ADVICE LIMITED | 04926097 | 09/10/2003 | 05/03/2015 | Bronze |
| CREDABILITY LIMITED | 04413348 | 09/03/2007 | 05/03/2015 | Not Trading |
| FINANCIAL WELLNESS GROUP LIMITED | 05254787 | 15/11/2004 | 05/03/2015 | One Red Flag |
| FREEMAN JONES LIMITED | 04348410 | 22/03/2002 | 05/03/2015 | Bronze |
| GREGORY PENNINGTON LIMITED | 02855061 | 22/03/2002 | 05/03/2015 | One Red Flag |
| GREGORY PENNINGTON LIMITED | 02855061 | 22/03/2002 | 17/07/2024 | One Red Flag |
| IDEAL FINANCE LIMITED | 04280979 | 09/03/2007 | 05/03/2015 | Dissolved |
| INTELLIGENT LENDING LIMITED | 04291279 | 07/07/2004 | 05/03/2015 | One Red Flag |
| JOURNEY FINANCIAL ADVICE LIMITED | 02543561 | 10/08/1999 | 30/11/2000 | Dissolved |
| MILAN (AVRO) LIMITED | 07682525 | 13/07/2011 | 21/07/2011 | Dissolved |
| MILAN (TRUSTEES) LIMITED | 06305252 | 13/07/2007 | 05/03/2015 | Dissolved |
| MILAN BIDCO LIMITED | 06266728 | 13/07/2007 | 05/03/2015 | One Red Flag |
| MILAN MIDCO LIMITED | 06266727 | 13/07/2007 | 05/03/2015 | Dissolved |
| MILAN SWAPCO LIMITED | 06305239 | 13/07/2007 | 05/03/2015 | Dissolved |
| MONEY WELLNESS LIMITED | 06299983 | 05/07/2007 | 05/03/2015 | Bronze |
| OCEAN FINANCE LIMITED | 05876465 | 16/08/2006 | 05/03/2015 | Not Trading |
| SESAME (UK) LIMITED | 03458083 | 30/10/1997 | 19/03/1998 | Dissolved |
| THINK INSURE LIMITED | 04280977 | 28/02/2004 | 05/03/2015 | Bronze |
| THINK MONEY LIMITED | 05530040 | 08/08/2005 | 05/03/2015 | One Red Flag |
| TMG HOLDINGS 1 LIMITED | 05467336 | 06/10/2005 | 05/03/2015 | One Red Flag |
| TMG HOLDINGS 2 LIMITED | 04306995 | 22/03/2002 | 05/03/2015 | One Red Flag |
| TMG LIMITED | 05987151 | 06/11/2006 | 05/03/2015 | One Red Flag |
| WILSON ANDREWS LIMITED | 05903337 | 16/08/2006 | 05/03/2015 | Dissolved |
| XEGESIS LIMITED | 03235497 | 29/09/1999 | 30/11/2000 | Dissolved |