| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1CLICK 2GO HOUSE LTD | 14493442 | 26/07/2024 | Not Trading |
| 1CLICK 2GO LIMITED | 13148419 | 26/07/2024 | Not Trading |
| 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD | 13796758 | 11/12/2022 | Not Trading |
| 1CLICK AND OK LTD | 13618492 | 20/04/2023 | Not Trading |
| 1NE CLICK 2GO LTD | 14648480 | 19/07/2024 | Bronze |
| 1NE CLICK LTD | 14648386 | 24/07/2024 | Bronze |
| 8 E-MONEY LTD | 13618336 | 01/05/2023 | Not Trading |
| 8 INVESTORS LTD | 13414823 | 17/05/2023 | Not Trading |
| ALL CREDIT & GUARANTEE LTD | 13618402 | 01/05/2023 | Not Trading |
| BANDENIA CLAIMS SOLUTION LTD | 13442800 | 19/01/2023 | Not Trading |
| BANDENIA HOUSE LTD | 14493368 | 17/03/2023 | Not Trading |
| BANFORFAITING LTD | 13582893 | 11/04/2023 | Not Trading |
| CAIXA DENIA LTD | 13583287 | 11/04/2023 | Not Trading |
| CHANGE THE WORLD LTD | 13366106 | 19/12/2022 | Not Trading |
| EUROPEAN CREDIT LTD | 13366213 | 19/12/2022 | Not Trading |
| EXPRESS CREDIT LTD | 13618478 | 01/05/2023 | Not Trading |
| EXPRESS LOAN LTD | 13618468 | 11/04/2023 | Not Trading |
| FIDELITY AMERICAN INVESTMENT COMPANY LTD | 13366430 | 19/12/2022 | Not Trading |
| FINANCLUB LTD | 13619034 | 01/05/2023 | Not Trading |
| FINANDENIA CONSUMER LTD | 15375385 | 29/12/2023 | Amber |
| FINANDENIA LTD | 15363370 | 20/12/2023 | Amber |
| FINANPAY LTD | 13618504 | 01/05/2023 | Not Trading |
| GESINVEST LTD | 13415641 | 17/05/2023 | Not Trading |
| GO SAVINGS AND LOAN LTD | 15363253 | 20/12/2023 | Amber |
| GOLD CREDIT LTD | 13618578 | 20/04/2023 | Not Trading |
| HELLO E-MONEY LTD | 13618455 | 01/05/2023 | Not Trading |
| INVEST IN IDEA LTD | 13360248 | 19/04/2023 | Not Trading |
| KEY OPPORTUNITIES LTD | 13234346 | 01/03/2023 | Not Trading |
| OKEI MAKEY LTD | 13618575 | 01/05/2023 | Not Trading |
| Q10 INVEST LTD | 13394180 | 10/05/2023 | Not Trading |
| TRANSFER PAY LTD | 13598599 | 19/04/2023 | Not Trading |
| US FIDELITY AND GUARANTY COMPANY LTD | 13366123 | 17/12/2022 | Not Trading |
| US FIDELITY AND GUARANTY FINANCIAL GROUP LTD | 13356582 | 17/12/2022 | Not Trading |
| VALORIZA FINANCE LTD | 13414770 | 17/05/2023 | Not Trading |
| VIVANTIA LTD | 13342028 | 11/12/2022 | Not Trading |
| VIVANTIA PRIVATE EQUITY PARTNERS LTD | 13439883 | 06/06/2023 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO HOUSE LTD | 14493442 | 17/03/2023 | 17/03/2024 | Not Trading |
| AUTO CREDITO RENT A CAR GROUP (UK) LTD | 13785480 | 03/12/2022 | 16/04/2023 | Dissolved |
| CAP CAPITAL INVESTMENTS LTD | 13948683 | 17/02/2023 | 22/05/2023 | Silver |
| SG RENTALS LTD | 13785363 | 03/12/2022 | 16/04/2023 | Dissolved |
| SUPER GARAGE CREDIT CAR LTD | 13785477 | 05/12/2022 | 16/04/2023 | Dissolved |
| SUPERGARAGE UK LTD | 13784024 | 03/12/2022 | 16/04/2023 | Dissolved |