| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HEVALYNS LIMITED | 11049107 | 06/11/2017 | Bronze |
| RHYDANS LIMITED | 09980587 | 01/02/2016 | Bronze |
| TPN LTD | 03301691 | 12/09/2017 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FREDRICKSON INTERNATIONAL LIMITED | 02679522 | 16/05/2013 | 28/07/2017 | Bronze |
| HOUSE OF FRASER FINANCIAL SERVICES LIMITED | 05203429 | 29/09/2004 | 07/12/2006 | Dissolved |
| INTERLAKEN GROUP LIMITED | 03167536 | 16/05/2013 | 28/07/2017 | Dissolved |
| LOWELL ACQUISITIONS LIMITED | 06527618 | 20/10/2010 | 28/07/2017 | Dissolved |
| LOWELL FINANCE LTD | 05069513 | 20/10/2010 | 28/07/2017 | Dissolved |
| LOWELL FINANCIAL LTD | 04558936 | 20/10/2010 | 28/07/2017 | One Red Flag |
| LOWELL FUNDING LIMITED | 06527632 | 20/10/2010 | 28/04/2017 | Dissolved |
| LOWELL GROUP LIMITED | 08096778 | 07/06/2012 | 28/07/2017 | Not Trading |
| LOWELL GROUP SHARED SERVICES LIMITED | 08647094 | 12/08/2013 | 28/07/2017 | One Red Flag |
| LOWELL HOLDINGS LTD | 05069357 | 20/10/2010 | 22/02/2013 | Dissolved |
| LOWELL LEGAL LIMITED | 08647091 | 12/08/2013 | 17/09/2015 | Bronze |
| LOWELL PORTFOLIO I LTD | 04857418 | 20/10/2010 | 28/07/2017 | One Red Flag |
| LOWELL PORTFOLIO III LIMITED | 06527689 | 20/10/2010 | 28/07/2017 | Dissolved |
| LOWELL PORTFOLIO IV LIMITED | 08654105 | 16/08/2013 | 28/07/2017 | Not Trading |
| LOWELL UK SHARED SERVICES LIMITED | 08336897 | 19/12/2012 | 28/07/2017 | One Red Flag |
| SRJ DEBT RECOVERIES LIMITED | 05064551 | 16/05/2013 | 28/07/2017 | Dissolved |
| TOCATTO LTD | 05069843 | 20/10/2010 | 28/07/2017 | Dissolved |