| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CABOT FINANCIAL PORTFOLIOS LIMITED | 08584320 | 12/05/2020 | Dissolved |
| MARLIN EUROPE IX LIMITED | 08584323 | 12/05/2020 | Dissolved |
| MARLIN EUROPE X LIMITED | 08584325 | 12/05/2020 | Dissolved |
| MDB COLLECTION SERVICES LIMITED | 08584322 | 12/05/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APEX COLLECTIONS LIMITED | 06613933 | 12/05/2020 | 30/09/2021 | Dissolved |
| APEX CREDIT MANAGEMENT HOLDINGS LIMITED | 06424400 | 12/05/2020 | 30/09/2021 | Dissolved |
| APEX CREDIT MANAGEMENT LIMITED | 03967099 | 12/05/2020 | 30/09/2021 | Amber |
| BLACK TIP CAPITAL HOLDINGS LIMITED | 05927496 | 12/05/2020 | 30/09/2021 | Dissolved |
| CABOT CREDIT MANAGEMENT GROUP LIMITED | 04934534 | 12/12/2019 | 30/09/2021 | Silver |
| CABOT FINANCIAL (MARLIN) LIMITED | 04618038 | 19/11/2020 | 30/09/2021 | Dissolved |
| CABOT FINANCIAL (UK) LIMITED | 03757424 | 12/05/2020 | 30/09/2021 | Amber |
| MACROCOM (948) LIMITED | SC303436 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN CAPITAL EUROPE LIMITED | 04623224 | 12/05/2020 | 30/09/2021 | Not Trading |
| MARLIN EUROPE I LIMITED | 05948653 | 12/05/2020 | 30/09/2021 | Not Trading |
| MARLIN EUROPE II LIMITED | 06145019 | 12/05/2020 | 30/09/2021 | Not Trading |
| MARLIN EUROPE V LIMITED | 08260772 | 12/05/2020 | 30/09/2021 | Not Trading |
| MARLIN EUROPE VI LIMITED | 08260821 | 12/05/2020 | 30/09/2021 | Not Trading |
| MARLIN FINANCIAL GROUP LIMITED | 07195881 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN FINANCIAL INTERMEDIATE II LIMITED | 08346249 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN FINANCIAL INTERMEDIATE LIMITED | 07196379 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN INTERMEDIATE HOLDINGS LIMITED | 08248105 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN LEGAL SERVICES LIMITED | 06200270 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN MIDWAY LIMITED | 08255990 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN PORTFOLIO HOLDINGS LIMITED | 08215352 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN SENIOR HOLDINGS LIMITED | 08215555 | 12/05/2020 | 30/09/2021 | Dissolved |
| MARLIN UNRESTRICTED HOLDINGS LIMITED | 08617335 | 12/05/2020 | 30/09/2021 | Not Trading |
| MCE PORTFOLIO LIMITED | 05892466 | 12/05/2020 | 30/09/2021 | Not Trading |
| ME III LIMITED | 07255614 | 12/05/2020 | 30/09/2021 | Not Trading |
| ME IV LIMITED | 07256706 | 12/05/2020 | 30/09/2021 | Not Trading |
| MFS PORTFOLIO LIMITED | 05477405 | 12/05/2020 | 30/09/2021 | Not Trading |
| MORLEY LIMITED | 03203923 | 12/05/2020 | 30/09/2021 | Dissolved |