| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2REFERENCE LIMITED | 07066565 | 04/11/2009 | Dissolved |
| CLARENCE HUNTON & PARTNERS LIMITED | 07833252 | 03/11/2011 | Dissolved |
| DATA CLAIM LIMITED | 07848337 | 15/11/2011 | Dissolved |
| DUTCH AUCTION LIMITED | 03653414 | 21/10/1998 | Dissolved |
| FEDERATED CREDIT LIMITED | 03073102 | 12/02/2000 | Dissolved |
| LATTICE TRADING LIMITED | 08512981 | 01/05/2013 | One Red Flag |
| MILL FARM STUD LIMITED | 08724591 | 24/02/2015 | One Red Flag |
| NEW LIFE LOANS LIMITED | 07027843 | 23/09/2009 | Dissolved |
| PAYPLAN IVA SOLUTIONS LIMITED | 05572213 | 23/09/2005 | Dissolved |
| POSITIVE MONEY SOLUTIONS LIMITED | 07467740 | 13/12/2010 | One Red Flag |
| REACH BROKER SERVICES LIMITED | 08283810 | 07/11/2012 | Dissolved |
| THE FROG OF DOOM LIMITED | 07715121 | 22/07/2011 | Dissolved |
| TOTEMIC (2014) HOLDINGS LIMITED | 07444438 | 18/11/2010 | One Red Flag |
| TOTEMIC FINANCIAL SERVICES LIMITED | 07242958 | 04/05/2010 | Dissolved |
| TOTEMIC INNS LIMITED | 06281245 | 16/02/2016 | Amber |
| TOTEMIC MARINE LIMITED | 07014483 | 09/09/2009 | Dissolved |
| TOTEMIC PROACTIVE SOLUTIONS LIMITED | 07433846 | 09/11/2010 | Dissolved |
| TOTEMIC PROPERTY LIMITED | 05917113 | 25/08/2006 | One Red Flag |
| TOTEMIC REFERENCE POINT LIMITED | 07167537 | 24/02/2010 | Dissolved |
| TRIBAL-LANDS LIMITED | 03663581 | 06/11/1998 | Dissolved |
| WHITEKEY LIMITED | 07450369 | 24/11/2010 | Dissolved |
| WHO'S PACKAGING? LIMITED | 04563791 | 16/10/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DEBT CONFIDENTIAL LIMITED | 05875726 | 13/07/2006 | 20/05/2013 | Dissolved |
| FINANCIAL MAKEOVER LIMITED | 06111701 | 16/02/2007 | 02/07/2012 | One Red Flag |
| PAYLINK OUTSOURCE SERVICES LIMITED | 03783911 | 30/07/2010 | 06/11/2014 | Bronze |
| PAYPLAN (SCOTLAND) LIMITED | SC400113 | 24/05/2011 | 04/08/2014 | Amber |
| PAYPLAN BESPOKE SOLUTIONS LIMITED | 07079646 | 18/11/2009 | 22/07/2014 | Amber |
| PAYPLAN PARTNERSHIP LIMITED | 07199691 | 23/03/2010 | 04/08/2014 | Gold |
| RE-PLAN SOLUTIONS LIMITED | 06462896 | 07/04/2011 | 04/08/2014 | Dissolved |
| REACH FINANCIAL SERVICES LIMITED | 04328466 | 04/04/2006 | 04/11/2009 | Gold |
| SKYGAZER LIMITED | 07721616 | 28/07/2011 | 25/11/2015 | One Red Flag |
| TOTEMIC INNS LIMITED | 06281245 | 15/06/2007 | 17/12/2015 | Amber |
| TOTEMIC LIMITED | 02789854 | 08/02/1995 | 04/08/2014 | Gold |
| TOTEMIC MANAGED SOLUTIONS LIMITED | 07026161 | 22/09/2009 | 06/08/2014 | Dissolved |