| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EJT PROPERTY LTD | 13557233 | 09/08/2021 | One Red Flag |
| PROGRESSION (PORTSMOUTH) LIMITED | 11939853 | 11/04/2019 | Strike Off |
| PROGRESSION FINANCE LIMITED | 09321819 | 21/11/2014 | Bronze |
| PROPSPORT LIMITED | 11055185 | 09/11/2017 | Dissolved |
| RDT CAP 1 LIMITED | 10615834 | 13/02/2017 | Dissolved |
| RDT CAPITAL LIMITED | 10457038 | 01/11/2016 | Amber |
| RDT PROP 1 LIMITED | 10456988 | 01/11/2016 | Dissolved |
| RDT PROP 2 LIMITED | 10614522 | 13/02/2017 | Dissolved |
| RDT PROPERTY LIMITED | 09871151 | 13/11/2015 | Bronze |
| RDT SECURITY LIMITED | 10502170 | 29/11/2016 | Dissolved |
| SBL SECURITY TRUSTEE LTD | 15283468 | 14/11/2023 | Not Trading |
| SEVERN BRIDGING LTD | 09764952 | 07/09/2015 | Silver |
| TEP SOLUTIONS WORLDWIDE LIMITED | 09569377 | 30/04/2015 | Dissolved |
| WHEATSHEAF HILL LIMITED | 09499225 | 19/03/2015 | Dissolved |
| ZENZIC REAL ESTATE INVESTMENTS LIMITED | 10057982 | 11/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BCCA LIMITED | 07708528 | 29/05/2013 | 27/11/2015 | Dissolved |
| CONSUMER FINANCE ASSOCIATION | 06731978 | 23/10/2008 | 03/05/2012 | Dissolved |
| HALCYON (FERNDOWN 1) LIMITED | 12068573 | 25/06/2019 | 01/04/2021 | Insolvent |
| HALCYON RETIREMENT LIVING LIMITED | 12064686 | 24/06/2019 | 01/04/2021 | Dissolved |
| MONEY IN ADVANCE LIMITED | 05439855 | 03/12/2012 | 10/07/2014 | Dissolved |
| ZENZIC CAP 3 LIMITED | 11271706 | 04/03/2021 | 09/01/2024 | Bronze |
| ZENZIC LENDING (GROWTH) LIMITED | 12366911 | 17/12/2019 | 31/10/2023 | Bronze |
| ZENZIC LENDING (INCOME) LIMITED | 12366569 | 17/12/2019 | 31/10/2023 | Bronze |
| ZENZIC SUCCESSION (GROWTH) LIMITED | 12365569 | 16/12/2019 | 31/10/2023 | Gold |
| ZENZIC SUCCESSION (INCOME) LIMITED | 12366042 | 16/12/2019 | 31/10/2023 | Gold |
| ZSL (INVESTMENTS 1) LIMITED | 13562683 | 01/09/2021 | 16/10/2023 | One Red Flag |
| ZSL CAP 1 LIMITED | 11584137 | 24/09/2018 | 01/12/2023 | Gold |
| ZSL CAP 2 LIMITED | 11631865 | 19/10/2018 | 30/04/2024 | Bronze |
| ZSL CAP 4 LIMITED | 13568314 | 05/10/2021 | 30/04/2024 | One Red Flag |
| ZSL CAP 5 LIMITED | 14301857 | 17/08/2022 | 01/10/2024 | Bronze |
| ZSL CAP 6 LIMITED | 14404087 | 07/10/2022 | 09/01/2024 | Bronze |
| ZSL CAPITAL LIMITED | 11398339 | 05/06/2018 | 01/12/2023 | One Red Flag |
| ZSL MANAGEMENT LIMITED | 14515119 | 30/11/2022 | 30/04/2024 | Amber |
| ZSL SERVICE LIMITED | 14504553 | 24/11/2022 | 01/01/2024 | One Red Flag |