| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EQUINITI DATA LIMITED | 05350329 | 06/01/2017 | Silver |
| EQUINITI DELIVERY SERVICES LIMITED | 08855189 | 06/01/2017 | Dissolved |
| EQUINITI GROUP LIMITED | 07090427 | 10/01/2022 | Silver |
| EQUINITI LIMITED | 06226088 | 18/03/2022 | Gold |
| LENVI SERVICING LIMITED | 06729467 | 30/11/2017 | Bronze |
| PAYMASTER (1836) LIMITED | 03249700 | 30/06/2021 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EQUINITI FINANCIAL SERVICES LIMITED | 06208699 | 28/08/2015 | 31/12/2023 | Gold |
| ICENET LIMITED | 03332287 | 02/08/2017 | 01/09/2023 | Not Trading |
| REFRESH PERSONAL FINANCE LTD | 07369895 | 06/01/2017 | 12/07/2023 | Not Trading |
| THE NOSTRUM GROUP LIMITED | 04274181 | 02/08/2017 | 01/09/2023 | One Red Flag |