| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FUNDINGSTORE MANAGEMENT LIMITED | 07542427 | 26/07/2012 | Dissolved |
| FUNDINGSTORE.COM LTD | 06905613 | 06/06/2012 | Dissolved |
| GENERAL CAPITAL FINANCE LIMITED | 01279925 | 01/04/2008 | Dissolved |
| GENERAL CAPITAL GROUP PLC | SC115000 | 01/04/2008 | Dissolved |
| GENERAL CAPITAL HOLDINGS PLC | 04076067 | 01/04/2008 | Dissolved |
| GENERAL CAPITAL VENTURE FINANCE LIMITED | 02505924 | 01/04/2008 | Dissolved |
| General Capital Asset Finance Ltd | 05561927 | 23/03/2009 | Dissolved |
| I.R.R. LIMITED | 05902245 | 20/04/2009 | Dissolved |
| Norfolk & Suffolk Finance Ltd | 05152274 | 23/03/2009 | Dissolved |
| ORCHID 11 LIMITED | 05501145 | 12/07/2015 | Dissolved |
| ORCHID10 LIMITED | 08260019 | 05/02/2014 | Dissolved |
| ORCHID7 LIMITED | 07845893 | 29/01/2014 | Dissolved |
| ORCHID8 LIMITED | 05135919 | 05/02/2014 | Dissolved |
| ORCHID9 LIMITED | 05882461 | 12/08/2015 | Dissolved |
| THE C I GROUP (OLDCO) LIMITED | 04258728 | 18/01/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCUMULI LIMITED | 04178393 | 09/09/2005 | 18/06/2010 | Dissolved |
| ACCUMULI MANAGED SERVICES LIMITED | 05194277 | 02/03/2006 | 15/05/2007 | Dissolved |
| ADDISCOMBE GROUP LIMITED | 02850080 | 19/06/2003 | 30/09/2004 | Insolvent |
| ATTAMIRE LIMITED | 04589158 | 13/11/2002 | 24/04/2003 | Dissolved |
| BIG FISH GROUP LIMITED | 12101291 | 05/12/2019 | 29/06/2021 | One Red Flag |
| E.S.F. Ltd | 03829719 | 23/08/1999 | 22/10/2001 | Dissolved |
| E.S.F. Ltd | 03829719 | 23/08/1999 | 22/10/2001 | Dissolved |
| EURO SALES FINANCE LIMITED | 03038707 | 24/05/1995 | 17/02/1998 | Dissolved |
| EURO SALES FINANCE LIMITED | 03038707 | 24/05/1995 | 01/02/2001 | Dissolved |
| Factassure Ltd | 04472926 | 28/06/2002 | 30/06/2003 | Dissolved |
| GIANT FINANCE + LIMITED | 05304654 | 05/02/2014 | 02/07/2018 | Bronze |
| GIANT FINANCE HOLDINGS LIMITED | 07845944 | 29/01/2014 | 02/07/2018 | One Red Flag |
| INTER-ALLIANCE (GROUP PRACTICES) LIMITED | 03979166 | 23/06/2003 | 30/09/2004 | Dissolved |
| Inter-Alliance (Nominees) Ltd | 04616003 | 23/06/2003 | 30/09/2004 | Dissolved |
| LARGO COLLECTIONS LTD | 07462570 | 20/12/2010 | 01/12/2012 | Dissolved |
| LEGAL AND RECEIVABLES LIMITED | 04428240 | 23/04/2010 | 30/06/2011 | Dissolved |
| MINT LIMITED | 03828527 | 19/08/1999 | 22/10/2001 | Dissolved |
| MINT LIMITED | 03828527 | 19/08/1999 | 22/10/2001 | Dissolved |
| Pmh Alliance Ltd | 04697255 | 23/06/2003 | 30/09/2004 | Dissolved |
| QVOCANE LIMITED | 06878148 | 24/10/2011 | 10/09/2012 | Dissolved |
| SAGE FINANCIAL SERVICES LIMITED | 01205090 | 20/06/2003 | 30/09/2004 | Dissolved |
| THE C I GROUP HOLDINGS LIMITED | 05842360 | 09/06/2006 | 01/08/2024 | Gold |
| THE CI GROUP LIMITED | 04066374 | 26/04/2001 | 01/08/2024 | Gold |
| Tax-Alliance Ltd | 03947454 | 10/11/2003 | 30/09/2004 | Dissolved |
| WHLI LIMITED | 07737505 | 11/08/2011 | 12/08/2012 | Dissolved |
| WINTERHILL LARGO LIMITED | 07077517 | 17/12/2009 | 18/11/2013 | Dissolved |
| WINTERHILL LARGO PROPERTY LIMITED | 04594996 | 04/07/2011 | 14/09/2012 | Dissolved |