| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DFI BUSINESS SERVICES LTD | 10536389 | 22/12/2016 | Dissolved |
| SAXON TRUST LTD | 10928590 | 23/08/2017 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CC COR 1 LTD | 11005074 | 10/10/2017 | 12/10/2017 | Dissolved |
| CC COR 2 LTD | 11005193 | 10/10/2017 | 12/10/2017 | Dissolved |
| CC HOX 1 LTD | 10967309 | 18/09/2017 | 12/10/2017 | Dissolved |
| CC WHI 1 LTD | 10980061 | 25/09/2017 | 12/10/2017 | Dissolved |
| CREDITUM CAPITAL LTD | 10995168 | 04/10/2017 | 10/11/2020 | Dissolved |
| CREDITUM HOLDING LTD | 10232511 | 15/06/2016 | 16/03/2018 | Dissolved |
| CRYSTAL HEART SC LTD | 10914769 | 14/08/2017 | 12/10/2017 | Dissolved |
| DFI FINANCIAL GUARANTEES LTD | 10896827 | 02/08/2017 | 12/10/2017 | Dissolved |
| DFI FINANCIAL SERVICES LTD | 08522515 | 09/05/2013 | 31/10/2019 | Strike Off |
| DFI FS GROUP LTD | 10842051 | 29/06/2017 | 13/03/2018 | Dissolved |
| DFI IP LTD | 10849623 | 04/07/2017 | 12/10/2017 | Dissolved |
| DFI TRADING LTD | 10846473 | 03/07/2017 | 13/03/2018 | Dissolved |
| DORMANT DFI CO 1 LTD | 10846132 | 03/07/2017 | 12/10/2017 | Dissolved |
| PMF 52 LTD | 10509228 | 02/12/2016 | 12/10/2017 | Dissolved |
| PMF A LTD | 10261490 | 04/07/2016 | 12/10/2017 | Dissolved |
| PMF B LTD | 10286253 | 19/07/2016 | 12/10/2017 | Dissolved |
| PMF B3 LTD | 10428856 | 14/10/2016 | 12/10/2017 | Dissolved |
| PMF B5 LTD | 10912901 | 14/08/2017 | 12/10/2017 | Dissolved |
| PMF C LTD | 10391676 | 23/09/2016 | 12/10/2017 | Dissolved |
| PMF D1 LTD | 10774792 | 17/05/2017 | 12/10/2017 | Dissolved |
| THE MIDLANDS ENGINE PORTFOLIO 1 LTD | 10999200 | 05/10/2017 | 13/03/2018 | Dissolved |
| THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD | 10998437 | 05/10/2017 | 13/03/2018 | Dissolved |
| UK GROUND RENT INVESTMENT LTD | 10896999 | 03/08/2017 | 12/10/2017 | Dissolved |