| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BROADOAK PRIMARY SCHOOL | 07717482 | 07/11/2013 | Amber |
| FINISHING TOUCH CLEANING LTD | 07335909 | 03/11/2014 | Dissolved |
| MONEYPLUS LEGAL LIMITED | 05659982 | 28/11/2022 | Insolvent |
| PATRONUS GROUP LIMITED | 06603372 | 28/11/2022 | Dissolved |
| TRAK GLOBAL STEALTH TRACER LIMITED | 15967839 | 19/09/2024 | Amber |
| UPSHOT MCR LTD | 15655859 | 17/04/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRIGHT OAK LIMITED | 06774006 | 15/02/2023 | 08/07/2024 | Silver |
| CARROT RISK TECHNOLOGIES LIMITED | 07771243 | 26/11/2021 | 13/09/2022 | Silver |
| HAMILTON LOCKE & CO. LIMITED | 06247583 | 28/11/2022 | 08/07/2024 | Amber |
| IN CONTROL DEBT SOLUTIONS LIMITED | 04991290 | 13/04/2023 | 08/07/2024 | Bronze |
| MOLLYKIT LTD | 10861671 | 28/11/2022 | 08/07/2024 | Silver |
| MONEYPLUS DEBT MANAGEMENT LIMITED | 08217463 | 28/11/2022 | 08/07/2024 | Not Trading |
| MONEYPLUS GROUP LIMITED | 07310059 | 28/11/2022 | 08/07/2024 | One Red Flag |
| MONEYPLUS HOLDINGS LIMITED | 07580434 | 28/11/2022 | 08/07/2024 | Amber |
| MONEYPLUS INSOLVENCY LIMITED | 08214793 | 28/11/2022 | 08/07/2024 | One Red Flag |
| MONEYPLUS MORTGAGES LIMITED | 11855379 | 28/11/2022 | 08/07/2024 | Amber |
| MONEYPLUS TELECOMS LIMITED | 08251036 | 28/11/2022 | 08/07/2024 | One Red Flag |
| PATHFINDER FINANCIAL SERVICES LIMITED | 07039857 | 28/11/2022 | 08/07/2024 | Silver |
| RICHARDSON MAIL LIMITED | 07384980 | 28/11/2022 | 08/07/2024 | One Red Flag |
| TENANT PROTECT LIMITED | 07177759 | 28/11/2022 | 08/07/2024 | One Red Flag |
| THE DEBT PEOPLE LIMITED | 05333921 | 28/11/2022 | 08/07/2024 | Amber |