| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FINANCIAL ASSET BUILDER LIMITED | 14798594 | 13/04/2023 | Dissolved |
| FORTERRA ADVISORS LTD | 14835974 | 01/05/2023 | Bronze |
| GLOBAL RETAIL DISPLAY GROUP LTD | 15878021 | 05/08/2024 | Amber |
| SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED | 06932134 | 29/06/2009 | Silver |
| ZF (REALISATIONS) LIMITED | 03065024 | 18/06/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BAMBOO LIMITED | 05629336 | 25/04/2012 | 13/01/2015 | One Red Flag |
| BLACK TIP CAPITAL HOLDINGS LIMITED | 05927496 | 11/02/2013 | 23/01/2020 | Dissolved |
| BURTS CHIPS LIMITED | 03745420 | 01/04/2009 | 28/10/2010 | Not Trading |
| BURTS SNACKS LIMITED | 02665660 | 01/04/2009 | 04/11/2010 | Bronze |
| CABOT FINANCIAL (MARLIN) LIMITED | 04618038 | 11/02/2013 | 15/01/2020 | Dissolved |
| CABOT FINANCIAL PORTFOLIOS LIMITED | 08584320 | 26/06/2013 | 23/01/2020 | Dissolved |
| GLOBAL DISPLAY PARTNERS LIMITED | 07954216 | 17/02/2012 | 31/08/2018 | Dissolved |
| GLOBAL DISPLAY PROJECTS (EUROPE) LTD | 07790128 | 28/09/2011 | 31/08/2018 | Insolvent |
| GLOBAL DISPLAY PROJECTS LIMITED | 05083957 | 17/07/2009 | 31/08/2018 | Dissolved |
| GLOBAL DISPLAY PROJECTS LIMITED | 05083957 | 17/07/2009 | 31/08/2018 | Dissolved |
| GLOBAL RETAIL ASSOCIATES LIMITED | 08265350 | 23/10/2012 | 31/08/2018 | Amber |
| MARLIN CAPITAL EUROPE LIMITED | 04623224 | 11/02/2013 | 23/01/2020 | Not Trading |
| MARLIN EUROPE I LIMITED | 05948653 | 11/02/2013 | 23/01/2020 | Not Trading |
| MARLIN EUROPE II LIMITED | 06145019 | 11/02/2013 | 23/01/2020 | Not Trading |
| MARLIN EUROPE IX LIMITED | 08584323 | 26/06/2013 | 23/01/2020 | Dissolved |
| MARLIN EUROPE V LIMITED | 08260772 | 11/02/2013 | 23/01/2020 | Not Trading |
| MARLIN EUROPE VI LIMITED | 08260821 | 11/02/2013 | 23/01/2020 | Not Trading |
| MARLIN EUROPE X LIMITED | 08584325 | 26/06/2013 | 23/01/2020 | Dissolved |
| MARLIN FINANCIAL GROUP LIMITED | 07195881 | 11/02/2013 | 11/02/2013 | Dissolved |
| MARLIN FINANCIAL INTERMEDIATE II LIMITED | 08346249 | 12/02/2013 | 23/01/2020 | Dissolved |
| MARLIN FINANCIAL INTERMEDIATE LIMITED | 07196379 | 11/02/2013 | 23/01/2020 | Dissolved |
| MARLIN INTERMEDIATE HOLDINGS LIMITED | 08248105 | 11/02/2013 | 23/01/2020 | Dissolved |
| MARLIN LEGAL SERVICES LIMITED | 06200270 | 11/02/2013 | 23/01/2020 | Dissolved |
| MARLIN MIDWAY LIMITED | 08255990 | 11/02/2013 | 23/01/2020 | Dissolved |
| MARLIN PORTFOLIO HOLDINGS LIMITED | 08215352 | 11/02/2013 | 23/01/2020 | Dissolved |
| MARLIN SENIOR HOLDINGS LIMITED | 08215555 | 11/02/2013 | 23/01/2020 | Dissolved |
| MARLIN UNRESTRICTED HOLDINGS LIMITED | 08617335 | 23/07/2013 | 23/01/2020 | Not Trading |
| MCE PORTFOLIO LIMITED | 05892466 | 11/02/2013 | 23/01/2020 | Not Trading |
| MDB COLLECTION SERVICES LIMITED | 08584322 | 26/06/2013 | 23/01/2020 | Dissolved |
| ME III LIMITED | 07255614 | 11/02/2013 | 23/01/2020 | Not Trading |
| ME IV LIMITED | 07256706 | 11/02/2013 | 23/01/2020 | Not Trading |
| MFS PORTFOLIO LIMITED | 05477405 | 11/02/2013 | 23/01/2020 | Not Trading |
| ORBIT CREDIT SERVICES LTD | 06476959 | 19/05/2017 | 17/02/2020 | Bronze |
| ZEBRA FINANCE LIMITED | 06960530 | 18/06/2012 | 10/06/2019 | Insolvent |