| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| C L FINANCE LIMITED | 01108021 | 27/01/2023 | Strike Off |
| HOIST FINANCE UK LIMITED | 08303007 | 24/01/2023 | One Red Flag |
| LOWELL FINANCE UK HOLDINGS 1 LIMITED | 11473838 | 27/01/2023 | One Red Flag |
| LOWELL FINANCE UK HOLDINGS 2 LIMITED | 11473850 | 27/01/2023 | One Red Flag |
| LOWELL FINANCE UK HOLDINGS 3 LIMITED | 11473909 | 27/01/2023 | One Red Flag |
| LOWELL FINANCIAL LTD | 04558936 | 01/07/2022 | One Red Flag |
| LOWELL PORTFOLIO I LTD | 04857418 | 01/07/2022 | One Red Flag |
| ROBINSON WAY LIMITED | 06976081 | 27/01/2023 | One Red Flag |
| SMILE.CO.UK LIMITED | 02968968 | 29/01/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BERGEN CAPITAL MANAGEMENT LIMITED | 07553297 | 16/08/2019 | 14/12/2020 | Gold |
| CAMBRIAN CARE LIMITED | 02701516 | 01/02/2002 | 10/10/2012 | Dissolved |
| CFS MANAGEMENT SERVICES LIMITED | 05564787 | 13/06/2012 | 09/11/2012 | Dissolved |
| CLEVELAND FINANCE LIMITED | 00641373 | 29/01/2007 | 10/10/2012 | Dissolved |
| CLEVELAND GUARANTY LIMITED | 00809047 | 29/01/2007 | 10/10/2012 | Dissolved |
| CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED | 00106416 | 29/01/2007 | 10/10/2012 | Dissolved |
| CO-OPERATIVE COMMERCIAL LIMITED | 00954488 | 29/01/2007 | 10/10/2012 | Insolvent |
| CO-OPERATIVE HANDYCARD SERVICE LIMITED | 00699248 | 29/01/2007 | 10/10/2012 | Dissolved |
| DAY & SON(BUILDERS)LIMITED | 00341390 | 29/01/2007 | 10/10/2012 | Dissolved |
| FASTLINE CREDIT FINANCE LIMITED | 02034844 | 29/01/2007 | 10/10/2012 | Dissolved |
| FIRST CO-OPERATIVE FINANCE LIMITED | 00553419 | 29/01/2007 | 10/10/2012 | Dissolved |
| FIRST PIONEERS LEASING LIMITED | 02617594 | 29/01/2007 | 10/10/2012 | Dissolved |
| GLAZEBONUS LIMITED | 02968984 | 29/01/2007 | 10/10/2012 | Dissolved |
| HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED | 01150224 | 29/01/2007 | 10/10/2012 | Dissolved |
| INTRUM MORTGAGES UK FINANCE LIMITED | 05859881 | 10/02/2017 | 14/12/2020 | Gold |
| INTRUM MORTGAGES UK MANAGEMENT LIMITED | 06483032 | 10/02/2017 | 14/12/2020 | One Red Flag |
| LARCHVALE LIMITED | 02352430 | 29/01/2007 | 10/10/2012 | Dissolved |
| MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | 02317853 | 27/10/2009 | 09/11/2012 | Gold |
| PHOENIX CREDIT SERVICES LIMITED | 00612432 | 09/12/2005 | 31/07/2009 | Dissolved |
| SCOTTISH CO-OPERATIVE SOCIETY NOMINEES LIMITED | SC045619 | 29/01/2007 | 18/04/2012 | Dissolved |
| SECOND PIONEERS LEASING LIMITED | 02617714 | 29/01/2007 | 10/10/2012 | Dissolved |
| THE CO-OPERATIVE BANK PENSION TRUST LIMITED | 01913411 | 14/05/2002 | 10/10/2012 | Not Trading |
| THIRD PIONEERS LEASING LIMITED | 02617586 | 29/01/2007 | 10/10/2012 | Dissolved |
| UNITY TRUST BANK PLC | 01713124 | 01/03/2002 | 09/11/2012 | Gold |