| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1CLICK 2FLY LTD | 10432352 | 18/06/2023 | Not Trading |
| 360 PETROLEUM COMPANY LTD | 09771118 | 17/04/2023 | Not Trading |
| BANDENIA BANQUEROS PRIVADOS LTD | 09667170 | 17/04/2023 | Not Trading |
| BANDENIA BULLION & GOLD LTD | 10037004 | 03/05/2023 | Not Trading |
| BANDENIA CAPITAL GESTION LTD | 09857867 | 17/04/2023 | Not Trading |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 09861541 | 17/04/2023 | Not Trading |
| BANDENIA EURO FINANCE LTD | 09855289 | 17/04/2023 | Not Trading |
| BANDENIA FIDELITY CLUB LTD | 09771117 | 17/04/2023 | Not Trading |
| BANDENIA FINANCIAL GUARANTEE LTD | 09861716 | 17/04/2023 | Not Trading |
| BANDENIA FINANCIAL HOLDING LTD | 09858024 | 17/04/2023 | Not Trading |
| BANDENIA LTD | 09644735 | 17/04/2023 | Not Trading |
| BANDENIA OCEAN LTD | 09857390 | 17/04/2023 | Not Trading |
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 09859878 | 17/04/2023 | Not Trading |
| BBP BANQUEROS PRIVADOS LTD | 09858081 | 17/04/2023 | Not Trading |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 09855269 | 17/04/2023 | Not Trading |
| CAIXACREDIT LTD | 13367922 | 02/01/2023 | Not Trading |
| CHANGE THE WORLD LTD | 13366106 | 20/12/2022 | Not Trading |
| EASY CREDIT LTD | 05911575 | 17/03/2023 | Not Trading |
| EUROPEAN CREDIT LTD | 13366213 | 10/12/2022 | Not Trading |
| FIDELITY AMERICAN INVESTMENT COMPANY LTD | 13366430 | 19/12/2022 | Not Trading |
| KEY8 BROKER LTD | 13360172 | 19/04/2023 | Not Trading |
| TIME TO FLY LTD | 13362923 | 19/04/2023 | Not Trading |
| US FIDELITY AND GUARANTY COMPANY LTD | 13366123 | 17/12/2022 | Not Trading |
| US FIDELITY AND GUARANTY FINANCIAL GROUP LTD | 13356582 | 19/12/2022 | Not Trading |
| VALORIZA LTD | 13360246 | 17/04/2023 | Not Trading |
| VITALY LTD | 13365472 | 06/06/2023 | Not Trading |
| YUNIQUE ASSET MANAGEMENT LTD | 13365436 | 06/06/2023 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO HOUSE LTD | 14493442 | 17/03/2023 | 17/03/2024 | Strike Off |
| 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD | 13796758 | 03/12/2022 | 17/11/2024 | Not Trading |
| 1CLICK AND OK LTD | 13618492 | 20/04/2023 | 08/11/2024 | Strike Off |
| 8 E-MONEY LTD | 13618336 | 03/05/2023 | 08/11/2024 | Strike Off |
| AC FIDELITY GROUP LTD | 13360226 | 19/04/2023 | 08/11/2024 | Not Trading |
| AUTO CREDITO RENT A CAR GROUP (UK) LTD | 13785480 | 03/12/2022 | 16/04/2023 | Dissolved |
| BANDENIA CREDIT & GUARANTEES LTD | 09861654 | 17/04/2023 | 17/11/2024 | Not Trading |
| BANDENIA HOUSE LTD | 14493368 | 17/03/2023 | 17/11/2024 | Strike Off |
| BANDENIA MICROCREDIT LTD | 13394629 | 17/03/2023 | 17/11/2024 | Not Trading |
| BANDENIA USA LTD | 13345260 | 17/04/2023 | 17/11/2024 | Not Trading |
| BANFORFATING LTD | 13618314 | 03/05/2023 | 08/11/2024 | Not Trading |
| CAIXACREDIT LTD | 13367922 | 02/01/2023 | 28/11/2024 | Not Trading |
| CAJA RURAL DE DENIA LTD | 09857525 | 17/04/2023 | 17/11/2024 | Not Trading |
| CHANGE THE WORLD LTD | 13366106 | 20/12/2022 | 27/11/2024 | Not Trading |
| CREDIT DENIA REVOLUTION LTD | 13618286 | 03/05/2023 | 08/11/2024 | Not Trading |
| EUROPEAN CREDIT LTD | 13366213 | 10/12/2022 | 27/11/2024 | Not Trading |
| EXPRESS CREDIT LTD | 13618478 | 03/05/2023 | 08/11/2024 | Strike Off |
| EXPRESS LOAN LTD | 13618468 | 12/04/2023 | 08/11/2024 | Strike Off |
| FIDELITY AMERICAN INVESTMENT COMPANY LTD | 13366430 | 19/12/2022 | 28/11/2024 | Not Trading |
| FINANPAY LTD | 13618504 | 03/05/2023 | 08/11/2024 | Strike Off |
| GOLD CREDIT LTD | 13618578 | 20/04/2023 | 08/11/2024 | Strike Off |
| HELLO E-MONEY LTD | 13618455 | 03/05/2023 | 08/11/2024 | Strike Off |
| INVEST IN IDEA LTD | 13360248 | 17/01/2023 | 08/11/2024 | Not Trading |
| KEY8 BROKER LTD | 13360172 | 19/04/2023 | 25/11/2024 | Not Trading |
| NEW BANDENIA FINANCIAL GROUP LTD | 13360427 | 17/04/2023 | 08/11/2024 | Not Trading |
| OKEI MAKEY LTD | 13618575 | 03/05/2023 | 08/11/2024 | Strike Off |
| SG RENTALS LTD | 13785363 | 03/12/2022 | 16/04/2023 | Dissolved |
| SUPER GARAGE CREDIT CAR LTD | 13785477 | 03/12/2022 | 16/04/2023 | Dissolved |
| SUPERGARAGE UK LTD | 13784024 | 03/12/2022 | 16/04/2023 | Dissolved |
| TIME TO FLY LTD | 13362923 | 19/04/2023 | 29/11/2024 | Not Trading |
| UNION PACIFIC INVESTMENT LTD | 13779994 | 11/12/2022 | 17/11/2024 | Not Trading |
| US FIDELITY AND GUARANTY FINANCIAL GROUP LTD | 13356582 | 19/12/2022 | 26/11/2024 | Not Trading |
| VALORIZA FINANCE LTD | 13414770 | 17/05/2023 | 17/11/2024 | Not Trading |
| VALORIZA LTD | 13360246 | 17/04/2023 | 21/11/2024 | Not Trading |
| VITALY LTD | 13365472 | 06/06/2023 | 28/11/2024 | Not Trading |
| VIVANTIA LTD | 13342028 | 03/12/2022 | 17/11/2024 | Not Trading |
| YUNIQUE ASSET MANAGEMENT LTD | 13365436 | 06/06/2023 | 28/11/2024 | Not Trading |