| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| PARSIFAL PARTNERS LLP | OC344408 | 27/03/2009 | Dissolved |
| Parsifal Partners I Llp | OC337702 | 30/05/2008 | Dissolved |
| Resolution Mortgage Ltd | 06432804 | 26/01/2009 | Dissolved |
| Resolution Mortgage Ltd | 06432804 | 26/01/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMIGO LOANS LTD | 04841153 | 23/10/2015 | 20/04/2016 | Bronze |
| AMIGO MANAGEMENT SERVICES LTD | 05391984 | 23/10/2015 | 20/04/2016 | One Red Flag |
| APAX PARTNERS LLP | OC303117 | 06/06/2005 | 15/01/2008 | Silver |
| EMF CAPITAL PARTNERS LIMITED | 07856601 | 21/11/2012 | 30/11/2016 | One Red Flag |
| INTERBAY GROUP HOLDINGS LIMITED | 08068042 | 24/05/2012 | 11/06/2013 | Dissolved |
| LIBERIS LIMITED | 05654231 | 05/06/2008 | 29/01/2009 | Amber |
| ONESAVINGS BANK PLC | 07312896 | 01/02/2011 | 11/05/2016 | Bronze |
| ROZES GROUP LIMITED | 09563141 | 27/04/2015 | 13/02/2019 | Silver |
| ROZES INVEST LIMITED | 09469339 | 24/04/2015 | 13/02/2019 | Amber |
| ROZES P2P PARTNERS LIMITED | 09494693 | 17/03/2015 | 13/02/2019 | Amber |
| TBC BANK GROUP PLC | 10029943 | 31/05/2016 | 10/09/2018 | Bronze |
| TRAVELEX GROUP LIMITED | 04090247 | 07/11/2005 | 28/02/2007 | Dissolved |