| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AC FIDELITY CLAIMS SOLUTION LTD | 13442921 | 19/06/2022 | 17/01/2023 | Not Trading |
| AC INTERNATIONAL CORPORATE SERVICE LTD | 14273603 | 03/08/2022 | 06/06/2023 | Not Trading |
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 13432181 | 06/07/2022 | 17/01/2023 | Not Trading |
| AC TREASURY BONDS LTD | 13430403 | 03/07/2022 | 17/01/2023 | Not Trading |
| ALL CREDIT & GUARANTEE LTD | 13618402 | 02/09/2022 | 01/05/2023 | Not Trading |
| BANCONFIRMING LTD | 13620976 | 02/09/2022 | 01/05/2023 | Not Trading |
| BANDENIA CLAIMS SOLUTION LTD | 13442800 | 17/06/2022 | 17/01/2023 | Not Trading |
| BANDENIA TREASURY BONDS LTD | 13430606 | 05/07/2022 | 17/01/2023 | Not Trading |
| BANFIELD FINANCIAL CORPORATION LTD | 13428596 | 05/07/2022 | 17/01/2023 | Not Trading |
| BANIF FACTORING LTD | 13784804 | 05/06/2022 | 06/06/2023 | Strike Off |
| CAIXA 8 SAVINGS & LOAN LTD | 13791549 | 05/06/2022 | 06/06/2023 | Strike Off |
| CAIXABAN LTD | 09671184 | 07/07/2022 | 17/04/2023 | Not Trading |
| CAPITALIA FINANCIAL GROUP LTD | 13429899 | 04/07/2022 | 17/01/2023 | Not Trading |
| CAPITALIA INVEST LTD | 13415442 | 05/06/2022 | 10/01/2023 | Not Trading |
| CONFIRMING LTD | 13415201 | 05/06/2022 | 10/01/2023 | Not Trading |
| CREDIT DENIA REVOLUTION LTD | 13618286 | 02/09/2022 | 01/05/2023 | Not Trading |
| DENIA & CIE LTD | 13452474 | 01/07/2022 | 26/01/2023 | Not Trading |
| DENIA CONSUMER CREDIT LTD | 13441695 | 17/06/2022 | 17/01/2023 | Not Trading |
| EASY CREDIT & LOAN LTD | 14240234 | 18/07/2022 | 06/06/2023 | Not Trading |
| EUROPE FORFAITING LTD | 14240287 | 18/07/2022 | 06/06/2023 | Dissolved |
| FIN LONDON CREDIT & GUARANTEE LTD | 13432214 | 01/07/2022 | 02/06/2023 | Not Trading |
| FINANCLUB LTD | 13619034 | 17/09/2022 | 01/05/2023 | Not Trading |
| FIRST AMERICAN MORTGAGE SOLUTION LTD | 13455421 | 05/06/2022 | 02/02/2023 | Not Trading |
| INVERDENIA ASSET MANAGEMENT LTD | 13445701 | 17/06/2022 | 17/01/2023 | Not Trading |
| INVERDENIA BONDS LTD | 13445772 | 11/06/2022 | 17/01/2023 | Not Trading |
| INVERDENIA CONFIRMING LTD | 13442355 | 17/06/2022 | 17/01/2023 | Not Trading |
| INVERDENIA CONSUMER CREDIT LTD | 13441794 | 19/06/2022 | 17/01/2023 | Not Trading |
| INVERDENIA FINANCE LTD | 13445683 | 17/06/2022 | 17/01/2023 | Not Trading |
| INVERDENIA INVESTMENT GROUP LTD | 13445793 | 16/06/2022 | 17/01/2023 | Not Trading |
| INVERDENIA LTD | 13415634 | 05/06/2022 | 10/01/2023 | Not Trading |
| INVERDENIA PARTICIPATIVE LOANS LTD | 13441470 | 17/06/2022 | 17/01/2023 | Not Trading |
| INVEST IN ELIMINALIA LTD | 13444607 | 17/06/2022 | 17/01/2023 | Not Trading |
| KEY OPPORTUNITIES LTD | 13234346 | 19/11/2022 | 01/03/2023 | Strike Off |
| LONDON CONFIRMING LTD | 13415251 | 06/06/2022 | 12/01/2023 | Not Trading |
| LONDON GLOBAL FORFAITING LTD | 14241786 | 18/07/2022 | 06/06/2023 | Dissolved |
| MINING EUROPEAN COMPANY LTD | 13618233 | 05/06/2022 | 01/05/2023 | Not Trading |
| OPEN CAPITAL MARKETS LTD | 13529896 | 06/06/2022 | 18/03/2023 | Not Trading |
| OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 13432106 | 06/07/2022 | 17/01/2023 | Not Trading |
| OPEN MILLENIUM LTD | 13531775 | 17/07/2022 | 18/03/2023 | Not Trading |
| SEGURDENIA LTD | 13394448 | 05/07/2022 | 10/05/2023 | Not Trading |
| SG CREDIT AUTOMOTIVE LTD | 13789368 | 05/06/2022 | 06/06/2023 | Strike Off |
| THE ADMIRAL MINING CORPORATION LTD | 13620535 | 05/06/2022 | 01/05/2023 | Not Trading |
| THE BANDENIA GROUP LTD | 13445300 | 18/06/2022 | 17/01/2023 | Not Trading |
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD | 13620214 | 08/07/2022 | 01/05/2023 | Not Trading |
| UNIDENIA CONFIRMING LTD | 13432262 | 06/07/2022 | 17/01/2023 | Not Trading |
| UNIDENIA CONSUMER LTD | 13432219 | 24/06/2022 | 17/01/2023 | Not Trading |
| UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | 13429757 | 06/07/2022 | 17/01/2023 | Not Trading |
| UNIDENIA FINANCIAL GROUP LTD | 13432290 | 06/07/2022 | 17/01/2023 | Not Trading |
| UNIDENIA FORFAITING LTD | 13429839 | 05/07/2022 | 17/01/2023 | Not Trading |
| UNIDENIA HOLDINGS USA LTD | 14232019 | 13/07/2022 | 06/06/2023 | Not Trading |
| UNIDENIA LEASING LTD | 13432185 | 01/07/2022 | 17/01/2023 | Not Trading |
| UNIDENIA PARTICIPATIVE LOANS LTD | 13432264 | 06/07/2022 | 17/01/2023 | Not Trading |
| UNIDENIA RENTING LTD | 13432209 | 01/07/2022 | 17/01/2023 | Not Trading |
| US CAPITAL LTD | 14235673 | 14/07/2022 | 06/06/2023 | Not Trading |
| USA FORFAITING LTD | 13619004 | 02/09/2022 | 01/05/2023 | Not Trading |
| USA GLOBAL FINANCE LTD | 13455503 | 05/06/2022 | 02/02/2023 | Not Trading |
| VALORIZA CAPITAL LTD | 13413627 | 05/06/2022 | 17/05/2023 | Not Trading |
| VALORIZA INVEST LTD | 13413838 | 05/06/2022 | 17/05/2023 | Not Trading |
| VIVANTIA FORFATING LTD | 14240208 | 18/07/2022 | 01/06/2023 | Dissolved |
| WINGS TO FLY AGAIN LTD | 13368616 | 06/06/2022 | 19/04/2023 | Not Trading |