| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CRANFORD CAPITAL MANAGEMENT LIMITED | 09415104 | 30/01/2015 | Bronze |
| INTELLIGENT CASH MANAGEMENT LIMITED | 07653325 | 01/06/2011 | Dissolved |
| PMF 52 LTD | 10509228 | 02/12/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONSORT GROUP LIMITED | 06713368 | 01/10/2012 | 10/04/2015 | Dissolved |
| CREDITUM CAPITAL LTD | 10995168 | 04/10/2017 | 23/11/2017 | Dissolved |
| CREDITUM HOLDING LTD | 10232511 | 15/06/2016 | 16/03/2018 | Dissolved |
| CRYSTAL HEART SC LTD | 10914769 | 14/08/2017 | 13/10/2017 | Dissolved |
| DFI FINANCIAL SERVICES LTD | 08522515 | 31/05/2015 | 18/06/2019 | Strike Off |
| DFI FS GROUP LTD | 10842051 | 29/06/2017 | 13/10/2017 | Dissolved |
| DFI GROUP LTD | 10829271 | 21/06/2017 | 16/03/2018 | Not Trading |
| DFI IP LTD | 10849623 | 04/07/2017 | 13/10/2017 | Dissolved |
| DFI NOMINEE LTD | 10078124 | 22/03/2016 | 13/10/2017 | Dissolved |
| DFI TRADING LTD | 10846473 | 03/07/2017 | 13/10/2017 | Dissolved |
| DORMANT DFI CO 1 LTD | 10846132 | 03/07/2017 | 13/10/2017 | Dissolved |
| PMF A LTD | 10261490 | 04/07/2016 | 13/10/2017 | Dissolved |
| PMF B LTD | 10286253 | 19/07/2016 | 13/10/2017 | Dissolved |
| PMF B3 LTD | 10428856 | 14/10/2016 | 13/10/2017 | Dissolved |
| PMF B4 LTD | 10694536 | 28/03/2017 | 13/10/2017 | Bronze |
| PMF B5 LTD | 10912901 | 14/08/2017 | 13/10/2017 | Dissolved |
| PMF C LTD | 10391676 | 23/09/2016 | 13/10/2017 | Dissolved |
| RECRUITMENT CONSORT LIMITED | 06803400 | 01/10/2012 | 10/04/2015 | Dissolved |
| THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD | 10998437 | 05/10/2017 | 13/03/2018 | Dissolved |
| THE SOUTHERN COUNTIES PORTFOLIO 1 LTD | 10999093 | 05/10/2017 | 13/03/2018 | Dissolved |
| UK RESIDENTIAL REIT LTD | 10806590 | 07/06/2017 | 13/10/2017 | Dissolved |