| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAPQUEST DEBT RECOVERY LIMITED | 03772278 | 12/10/2021 | One Red Flag |
| CAPQUEST GROUP LIMITED | 04936030 | 12/10/2021 | Amber |
| CAPQUEST INVESTMENTS LIMITED | 05245825 | 12/10/2021 | One Red Flag |
| CREDIT SERVICES ASSOCIATION LIMITED | 00089614 | 25/02/2021 | Bronze |
| DXI ADVISERS LTD | 12247154 | 07/10/2019 | Dissolved |
| INTRUM MORTGAGES UK FINANCE LIMITED | 05859881 | 12/10/2021 | Gold |
| INTRUM MORTGAGES UK MANAGEMENT LIMITED | 06483032 | 12/10/2021 | One Red Flag |
| MUNSGORE FARM LTD | 11540137 | 28/08/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARROW GLOBAL LIMITED | 05606545 | 30/03/2022 | 31/05/2023 | Amber |
| BERGEN CAPITAL MANAGEMENT LIMITED | 07553297 | 25/11/2021 | 22/02/2023 | Gold |
| CAPQUEST MORTGAGE SERVICING LIMITED | 05821008 | 12/10/2021 | 31/05/2023 | Strike Off |
| MARS ACQUISITION LIMITED | 08522909 | 12/10/2021 | 31/05/2023 | Silver |