| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD | 13796758 | 12/12/2022 | Not Trading |
| AC FIDELITY CLAIMS SOLUTION LTD | 13442921 | 17/01/2023 | Not Trading |
| AUREA INVESTMENT MANAGEMENT LTD | 09857646 | 20/11/2022 | Not Trading |
| AVANZA FINANCE LTD | 13415329 | 21/11/2022 | Not Trading |
| BANDENIA CLAIMS SOLUTION LTD | 13442800 | 17/01/2023 | Not Trading |
| BANDENIA FINANCIAL SERVICES LTD | 13341916 | 20/11/2022 | Not Trading |
| BANDENIA TIMES LTD | 13393329 | 11/11/2022 | Not Trading |
| CAJA RURAL DE DENIA LTD | 09857525 | 20/11/2022 | Not Trading |
| CAPITALIA INVEST LTD | 13415442 | 12/01/2023 | Not Trading |
| CHANGE THE WORLD LTD | 13366106 | 19/12/2022 | Not Trading |
| CONFIRMING LTD | 13415201 | 12/01/2023 | Not Trading |
| DENIA & CIE LTD | 13452474 | 30/01/2023 | Not Trading |
| DENIA CONSUMER CREDIT LTD | 13441695 | 17/01/2023 | Not Trading |
| EASY CREDIT FACTORING LTD | 13415225 | 17/11/2022 | Not Trading |
| EASY FACTORING LTD | 13414929 | 11/11/2022 | Not Trading |
| FIDELITY AMERICAN INVESTMENT COMPANY LTD | 13366430 | 19/12/2022 | Not Trading |
| FINANCAIXA LTD | 13393272 | 17/11/2022 | Not Trading |
| FINANFIDELITY LTD | 13395748 | 17/11/2022 | Not Trading |
| FINANLONDON LTD | 13394774 | 19/11/2022 | Not Trading |
| GESINVEST LTD | 13415641 | 18/11/2022 | Not Trading |
| INVERDENIA ASSET MANAGEMENT LTD | 13445701 | 17/01/2023 | Not Trading |
| INVERDENIA BONDS LTD | 13445772 | 17/01/2023 | Not Trading |
| INVERDENIA CONFIRMING LTD | 13442355 | 17/01/2023 | Not Trading |
| INVERDENIA CONSUMER CREDIT LTD | 13441794 | 17/01/2023 | Not Trading |
| INVERDENIA FINANCE LTD | 13445683 | 17/01/2023 | Not Trading |
| INVERDENIA INVESTMENT GROUP LTD | 13445793 | 17/01/2023 | Not Trading |
| INVERDENIA LTD | 13415634 | 14/01/2023 | Not Trading |
| INVERDENIA PARTICIPATIVE LOANS LTD | 13441470 | 17/01/2023 | Not Trading |
| INVEST IN ELIMINALIA LTD | 13444607 | 17/01/2023 | Not Trading |
| KEY OPPORTUNITIES LTD | 13234346 | 19/11/2022 | Not Trading |
| LONDON CONFIRMING LTD | 13415251 | 08/01/2023 | Not Trading |
| Q10 INVEST LTD | 13394180 | 17/11/2022 | Not Trading |
| Q8 FINANCE LTD | 13394312 | 19/11/2022 | Not Trading |
| SEGURDENIA LTD | 13394448 | 20/11/2022 | Not Trading |
| THE BANDENIA GROUP LTD | 13445300 | 17/01/2023 | Not Trading |
| UNIDENIA FINANCIAL GROUP LTD | 13432290 | 17/01/2023 | Not Trading |
| UNION PACIFIC INVESTMENT LTD | 13779994 | 13/12/2022 | Not Trading |
| US FIDELITY AND GUARANTY COMPANY LTD | 13366123 | 19/12/2022 | Not Trading |
| US FIDELITY AND GUARANTY FINANCIAL GROUP LTD | 13356582 | 19/12/2022 | Not Trading |
| VIVANTIA LTD | 13342028 | 12/12/2022 | Not Trading |
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | 13451551 | 14/11/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|