| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APPTOPAY LTD | 11204449 | 27/03/2024 | Amber |
| DEBT MANAGERS (SERVICES) LIMITED | 08092808 | 30/11/2022 | Amber |
| SECURE HOMES SERVICES LIMITED | 01404439 | 30/09/2020 | Silver |
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | 00541132 | 23/09/2020 | Gold |
| STB LEASING LIMITED | 01648384 | 30/09/2020 | Amber |
| V12 FINANCE GROUP LIMITED | 07498951 | 06/12/2022 | Silver |
| V12 PERSONAL FINANCE LIMITED | 05418233 | 06/12/2022 | Silver |
| V12 RETAIL FINANCE LIMITED | 04585692 | 06/12/2022 | Silver |
| ZIAXA CONSULTING LTD | 10341854 | 23/08/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIB DC PENSIONS (UK) LIMITED | 05194771 | 01/01/2018 | 04/06/2020 | Not Trading |
| AIB GROUP (UK) P.L.C. | NI018800 | 03/07/2017 | 07/08/2020 | Gold |
| AIB HOLDINGS (N.I.) LIMITED | NI023139 | 25/05/2017 | 07/08/2020 | Gold |
| AIB UK LOAN MANAGEMENT LIMITED | 02265458 | 07/06/2017 | 07/08/2020 | Gold |
| JRL CARS LIMITED | 06767999 | 08/12/2008 | 30/08/2014 | Dissolved |