| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO FORFAITING LTD | 13530493 | 09/12/2021 | 18/03/2023 | Not Trading |
| 8 INVESTORS LTD | 13414823 | 22/08/2021 | 17/05/2023 | Not Trading |
| AVANZA FINANCE LTD | 13415329 | 22/08/2021 | 17/05/2023 | Not Trading |
| BANDENIA FINANCIAL CORPORATION LTD | 13529809 | 09/12/2021 | 18/03/2023 | Not Trading |
| CAJA DE AHORROS DE DENIA LTD | 09668765 | 15/05/2022 | 17/04/2023 | Not Trading |
| DENIA GLOBAL INVESTMENT LTD | 13530477 | 09/12/2021 | 18/03/2023 | Not Trading |
| DENIA INVESTMENT OPPORTUNITIES LTD | 13530526 | 09/12/2021 | 18/03/2023 | Not Trading |
| DREAMS THAT CHANGE THE WORLD LTD | 13360329 | 22/08/2021 | 17/04/2023 | Not Trading |
| FINANCAIXA LTD | 13393272 | 12/09/2021 | 10/05/2023 | Not Trading |
| FINANFORFAITING LTD | 08718857 | 15/05/2022 | 17/04/2023 | Not Trading |
| FINANLONDON LTD | 13394774 | 22/08/2021 | 10/05/2023 | Not Trading |
| FINANROMA LTD | 13456967 | 21/09/2021 | 02/02/2023 | Not Trading |
| GESINVEST LTD | 13415641 | 12/09/2021 | 17/05/2023 | Not Trading |
| INVERDENIA RENTING LTD | 13442687 | 22/08/2021 | 06/06/2023 | Not Trading |
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 13448236 | 22/08/2021 | 06/06/2023 | Not Trading |
| INVEST IN IDEA LTD | 13360248 | 12/09/2021 | 17/01/2023 | Not Trading |
| Q10 INVEST LTD | 13394180 | 22/08/2021 | 10/05/2023 | Not Trading |
| Q8 FINANCE LTD | 13394312 | 22/08/2021 | 10/05/2023 | Not Trading |
| SEGURDENIA LTD | 13394448 | 22/08/2021 | 10/05/2023 | Not Trading |
| TIME TO FLY LTD | 13362923 | 25/04/2022 | 19/04/2023 | Not Trading |
| USF&G AMERICAN INVESTMENT COMPANY LTD | 13368218 | 22/08/2021 | 19/04/2023 | Not Trading |
| VALORIZA FINANCE LTD | 13414770 | 12/09/2021 | 17/05/2023 | Not Trading |
| VALORIZA PRIVATE EQUITY PARTNERS LTD | 13460402 | 12/09/2021 | 06/06/2023 | Not Trading |
| VIVANTIA & ASSOCIATES LTD | 13439562 | 22/08/2021 | 06/06/2023 | Not Trading |
| VIVANTIA CREDIT & GUARANTEE LTD | 13440213 | 12/09/2021 | 01/06/2023 | Not Trading |
| VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | 13439943 | 22/08/2021 | 01/06/2023 | Not Trading |
| VIVANTIA FINANCIAL CORP LTD | 13439502 | 22/08/2021 | 01/06/2023 | Not Trading |
| VIVANTIA INVESTMENT & LOAN LTD | 13440100 | 12/09/2021 | 13/04/2023 | Not Trading |
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | 13451551 | 22/08/2021 | 06/06/2023 | Not Trading |
| VIVANTIA PRIVATE EQUITY PARTNERS LTD | 13439883 | 22/08/2021 | 06/06/2023 | Not Trading |