| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANIF FACTORING LTD | 13784804 | 05/06/2022 | Not Trading |
| CAIXA 8 SAVINGS & LOAN LTD | 13791549 | 05/06/2022 | Not Trading |
| CAIXACREDIT LTD | 13367922 | 15/05/2022 | Not Trading |
| CAPITALIA INVEST LTD | 13415442 | 06/06/2022 | Not Trading |
| CONFIRMING LTD | 13415201 | 05/06/2022 | Not Trading |
| EASY CREDIT FACTORING LTD | 13415225 | 05/06/2022 | Not Trading |
| FINROMA LTD | 13394993 | 15/05/2022 | Not Trading |
| FIRST AMERICAN MORTGAGE SOLUTION LTD | 13455421 | 05/06/2022 | Not Trading |
| INVERDENIA ASSET MANAGEMENT LTD | 13445701 | 16/06/2022 | Not Trading |
| INVERDENIA BONDS LTD | 13445772 | 15/06/2022 | Not Trading |
| INVERDENIA FINANCE LTD | 13445683 | 16/06/2022 | Not Trading |
| INVERDENIA INVESTMENT GROUP LTD | 13445793 | 12/06/2022 | Not Trading |
| INVERDENIA LTD | 13415634 | 05/06/2022 | Not Trading |
| INVERDENIA PARTICIPATIVE LOANS LTD | 13441470 | 17/06/2022 | Not Trading |
| INVEST IN ELIMINALIA LTD | 13444607 | 18/06/2022 | Not Trading |
| LONDON CONFIRMING LTD | 13415251 | 05/06/2022 | Not Trading |
| MINING EUROPEAN COMPANY LTD | 13618233 | 05/06/2022 | Not Trading |
| SG CREDIT AUTOMOTIVE LTD | 13789368 | 05/06/2022 | Not Trading |
| THE ADMIRAL MINING CORPORATION LTD | 13620535 | 13/06/2022 | Not Trading |
| THE BANDENIA GROUP LTD | 13445300 | 17/06/2022 | Not Trading |
| UNIDENIA CONSUMER LTD | 13432219 | 24/06/2022 | Not Trading |
| USA GLOBAL FINANCE LTD | 13455503 | 05/06/2022 | Not Trading |
| VALORIZA CAPITAL LTD | 13413627 | 05/06/2022 | Not Trading |
| VALORIZA INVEST LTD | 13413838 | 05/06/2022 | Not Trading |
| WINGS TO FLY AGAIN LTD | 13368616 | 06/06/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|