| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIBBY COMMERCIAL FINANCE LIMITED | 04296744 | 23/09/2019 | Bronze |
| BIBBY DEBT FINANCE LIMITED | 06740659 | 23/09/2019 | Dissolved |
| BIBBY FACTORS BRISTOL LIMITED | 03171249 | 23/09/2019 | Silver |
| BIBBY FACTORS INTERNATIONAL LIMITED | 04081220 | 23/09/2019 | Silver |
| BIBBY FACTORS LEICESTER LIMITED | 02989348 | 23/09/2019 | Silver |
| BIBBY FACTORS LIMITED | 00584342 | 23/09/2019 | Bronze |
| BIBBY FACTORS NORTHEAST LIMITED | 03653980 | 23/09/2019 | Silver |
| BIBBY FACTORS NORTHWEST LIMITED | 00557149 | 23/09/2019 | Silver |
| BIBBY FACTORS SCOTLAND LIMITED | SC199049 | 23/09/2019 | Silver |
| BIBBY FACTORS SLOUGH LIMITED | 02617760 | 23/09/2019 | Silver |
| BIBBY FACTORS SUSSEX LIMITED | 03847904 | 23/09/2019 | Silver |
| BIBBY FACTORS YORKSHIRE LIMITED | 04918173 | 23/09/2019 | Silver |
| BIBBY FINANCE 1 LIMITED | 05837446 | 23/09/2019 | Dissolved |
| BIBBY FINANCE 2 LIMITED | 05837447 | 23/09/2019 | Dissolved |
| BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | 09519213 | 23/09/2019 | Bronze |
| BIBBY FINANCIAL SERVICES (FX) LIMITED | 09343375 | 23/09/2019 | Silver |
| BIBBY FINANCIAL SERVICES (UK) LIMITED | 09341390 | 23/09/2019 | One Red Flag |
| BIBBY FINANCIAL SERVICES LIMITED | 03530461 | 23/09/2019 | Bronze |
| BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | 09353072 | 23/09/2019 | Not Trading |
| BIBBY FOREIGN EXCHANGE LIMITED | 09353026 | 23/09/2019 | Silver |
| BIBBY FS (HOLDINGS) LIMITED | 03143108 | 23/09/2019 | Silver |
| BIBBY INVOICE DISCOUNTING LIMITED | 04105467 | 23/09/2019 | Bronze |
| BIBBY INVOICE FINANCE UK LIMITED | 09351311 | 23/09/2019 | Bronze |
| BIBBY MANAGEMENT SERVICES LIMITED | 04917962 | 23/09/2019 | Amber |
| BIBBY REVOLVING FINANCE LIMITED | 07693461 | 23/09/2019 | One Red Flag |
| BIBBY TRADE FACTORS LIMITED | 05303859 | 23/09/2019 | One Red Flag |
| BIBBY TRADE SERVICES LIMITED | 03530463 | 23/09/2019 | Silver |
| BIBBY TRANSACTIONAL FINANCE LIMITED | 07693401 | 23/09/2019 | Dissolved |
| COVERLY LIMITED | 11283983 | 11/03/2020 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIR AND GENERAL FINANCE LIMITED | 01258450 | 27/04/2017 | 27/02/2019 | Not Trading |
| ARROW AUDIT SERVICES LIMITED | 07394269 | 14/02/2019 | 27/02/2019 | Not Trading |
| CBM HOLDINGS LIMITED | 03894470 | 27/04/2017 | 27/02/2019 | Dissolved |
| CLL I LIMITED | 07448647 | 27/04/2017 | 27/02/2019 | Dissolved |
| CLOSE ASSET FINANCE LIMITED | 02053453 | 15/11/2018 | 27/02/2019 | Not Trading |
| CLOSE BREWERY RENTALS LIMITED | 05826492 | 15/11/2018 | 27/02/2019 | Bronze |
| CLOSE BROTHERS FINANCE PLC | 04322721 | 15/11/2018 | 27/02/2019 | Silver |
| CLOSE BROTHERS HOLDINGS LIMITED | 06582618 | 21/12/2018 | 27/02/2019 | Silver |
| CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | 09758793 | 15/11/2018 | 27/02/2019 | One Red Flag |
| CLOSE BROTHERS VEHICLE HIRE LIMITED | 04263175 | 15/11/2018 | 27/02/2019 | Amber |
| CLOSE BUSINESS FINANCE LIMITED | 04058589 | 27/04/2017 | 27/02/2019 | Not Trading |
| CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED | 02584152 | 27/04/2017 | 27/02/2019 | Not Trading |
| COMMERCIAL FINANCE CREDIT LIMITED | 02049928 | 27/04/2017 | 27/02/2019 | Not Trading |
| KINGSTON ASSET FINANCE LIMITED | 00523804 | 27/04/2017 | 27/02/2019 | Not Trading |
| KINGSTON ASSET LEASING LTD. | 00961001 | 27/04/2017 | 27/02/2019 | Not Trading |
| SURREY ASSET FINANCE LIMITED | 02740386 | 27/04/2017 | 27/02/2019 | Not Trading |