| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIRCHWOOD MORTGAGES LIMITED | 07716971 | 25/07/2011 | Bronze |
| Buyorborrow Ltd | 06721646 | 13/10/2008 | Dissolved |
| GOLDENTREE FINANCIAL SERVICES PLC | 04179323 | 04/10/2010 | Silver |
| GOLDENTREE MORTGAGES LIMITED | 04313028 | 12/04/2011 | One Red Flag |
| HENLEY HOMES BARNES VILLAGE LIMITED | 07887051 | 21/05/2012 | Insolvent |
| JMT FINANCE LIMITED | 12286188 | 29/10/2020 | Bronze |
| NORTH ROAD APARTMENTS LTD | 06767016 | 05/12/2008 | Dissolved |
| PENICHE LIMITED | 06391712 | 01/07/2008 | One Red Flag |
| PENICHE VENTURES LTD | 06384285 | 30/09/2008 | One Red Flag |
| PEPPER ROAD GYM LIMITED | 06766429 | 05/12/2008 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 4SYTE LENDING LTD | 08980337 | 28/08/2014 | 15/02/2017 | One Red Flag |
| AZSIO LIMITED | 06766511 | 05/12/2008 | 01/11/2009 | Dissolved |
| BARNES VILLAGE MANAGEMENT COMPANY LIMITED | 10451602 | 28/10/2016 | 27/09/2021 | Amber |
| BOOKER MONTAGUE LEASING LIMITED | 02606769 | 18/12/1991 | 01/07/2007 | Dissolved |
| DAVENHAM GROUP HOLDINGS LIMITED | 02537684 | 25/10/1994 | 01/07/2007 | Dissolved |
| DAVENHAM GROUP PLC | 03976032 | 13/06/2000 | 01/07/2007 | Dissolved |
| DAVENHAM MORTGAGE FINANCE LIMITED | 03238208 | 05/11/1997 | 01/07/2007 | Dissolved |
| DAVENHAM TREASURY SERVICES LIMITED | 05896591 | 04/08/2006 | 01/07/2007 | Dissolved |
| DT REALISATIONS (2012) LIMITED | 01644925 | 03/08/1992 | 01/07/2007 | Dissolved |
| DTF REALISATIONS (2012) LIMITED | 01908417 | 03/08/1992 | 01/07/2007 | Dissolved |
| FIELDHURST MANAGEMENT COMPANY LIMITED | 06742168 | 05/11/2008 | 01/11/2009 | Gold |
| NORTH ROAD APARTMENTS LTD | 06767016 | 05/12/2008 | 06/12/2008 | Dissolved |
| P C. RISK MANAGEMENT LTD | 06766549 | 05/12/2008 | 22/09/2010 | Dissolved |
| PROSPECT VENTURES LIMITED | 06370133 | 18/01/2008 | 01/11/2009 | Dissolved |
| ST JOHN STREET PROPERTIES LIMITED | 02808847 | 25/05/1993 | 01/07/2007 | Dissolved |
| THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED | 06532248 | 31/08/2012 | 31/08/2015 | Gold |
| TORLUNDY LIMITED | SC553051 | 20/12/2016 | 17/01/2019 | Dissolved |
| WORKPLACE FINANCE LIMITED | 09396274 | 19/04/2016 | 17/03/2020 | Dissolved |