AIM INDEPENDENT LIMITED |
03963946 |
04/12/2024 |
20/01/2025 |
Silver |
AIM WEALTH HOLDINGS LIMITED |
08613891 |
04/12/2024 |
20/01/2025 |
Silver |
ALLOTTS FINANCIAL SERVICES LTD |
07465711 |
04/12/2024 |
20/01/2025 |
Bronze |
AVON FINANCE NO.2 HOLDINGS LIMITED |
12835401 |
25/08/2020 |
13/01/2023 |
Dissolved |
AVON FINANCE NO.2 PLC |
12838083 |
26/08/2020 |
13/01/2023 |
Dissolved |
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED |
04374856 |
04/12/2024 |
20/01/2025 |
Silver |
BELMONT GREEN FUNDING 5 LIMITED |
11391065 |
31/05/2018 |
24/01/2023 |
Bronze |
BELMONT GREEN FUNDING 7 LIMITED |
13970686 |
11/03/2022 |
24/01/2023 |
Dissolved |
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED |
12262963 |
15/10/2019 |
18/01/2023 |
Dissolved |
CANADA SQUARE FUNDING 2019-1 PLC |
12263955 |
15/10/2019 |
18/01/2023 |
Dissolved |
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED |
12470112 |
18/02/2020 |
24/01/2023 |
Silver |
CANADA SQUARE FUNDING 2020-1 PLC |
12470148 |
18/02/2020 |
24/01/2023 |
Bronze |
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED |
12635861 |
30/05/2020 |
24/01/2023 |
Silver |
CANADA SQUARE FUNDING 2020-2 PLC |
12639328 |
02/06/2020 |
24/01/2023 |
Bronze |
CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED |
13131059 |
13/01/2021 |
24/01/2023 |
Not Trading |
CANADA SQUARE FUNDING 2021-1 PLC |
13130758 |
13/01/2021 |
24/01/2023 |
Bronze |
CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED |
13387779 |
11/05/2021 |
25/01/2023 |
Silver |
CANADA SQUARE FUNDING 2021-2 PLC |
13387077 |
11/05/2021 |
25/01/2023 |
Bronze |
CANADA SQUARE FUNDING 6 HOLDINGS LIMITED |
13659154 |
04/10/2021 |
25/01/2023 |
Silver |
CANADA SQUARE FUNDING 6 PLC |
13660336 |
04/10/2021 |
25/01/2023 |
Bronze |
CANADA SQUARE FUNDING 7 HOLDINGS LIMITED |
14341037 |
07/09/2022 |
25/01/2023 |
Bronze |
CANADA SQUARE FUNDING 7 PLC |
14341040 |
07/09/2022 |
25/01/2023 |
Bronze |
CASSON BECKMAN WEALTH MANAGEMENT LIMITED |
08680854 |
04/12/2024 |
20/01/2025 |
Silver |
CHESHIRE 2020-1 HOLDINGS LIMITED |
12520880 |
17/03/2020 |
13/01/2023 |
Not Trading |
CHESHIRE 2020-1 PLC |
12520951 |
17/03/2020 |
13/01/2023 |
Silver |
CHESTER A HOLDING LTD |
11800192 |
25/02/2019 |
13/01/2023 |
Bronze |
CHESTER B1 HOLDINGS LIMITED |
12515664 |
12/03/2020 |
13/01/2023 |
Dissolved |
CHESTER B1 ISSUER PLC |
12516766 |
13/03/2020 |
13/01/2023 |
Dissolved |
CHESTER B2 LTD |
11867884 |
07/03/2019 |
13/01/2023 |
Silver |
COLD FINANCE HOLDCO LIMITED |
11953531 |
18/04/2019 |
25/01/2023 |
Dissolved |
CORINIUM FUNDING LIMITED |
14229438 |
12/07/2022 |
24/01/2023 |
Bronze |
CSC DIRECTORS (NO. 1) LIMITED |
10830933 |
14/03/2018 |
13/01/2023 |
Not Trading |
EMPLOYEE BENEFIT SOLUTIONS LIMITED |
04925192 |
04/12/2024 |
20/01/2025 |
Silver |
EUROSURE LIMITED |
01572218 |
04/12/2024 |
20/01/2025 |
Silver |
HART FUNDING LTD |
11879056 |
13/03/2019 |
23/01/2023 |
Bronze |
IBOSS ASSET MANAGEMENT LIMITED |
09487817 |
30/08/2024 |
20/01/2025 |
Silver |
JCH INVESTMENT MANAGEMENT LIMITED |
06312940 |
04/12/2024 |
20/01/2025 |
Silver |
JFP FINANCIAL SERVICES LIMITED |
00576149 |
04/12/2024 |
20/01/2025 |
Silver |
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED |
03928438 |
04/12/2024 |
20/01/2025 |
Silver |
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED |
12971023 |
10/11/2020 |
30/01/2023 |
Not Trading |
JUPITER MORTGAGE NO.1 PLC |
12971168 |
10/11/2020 |
30/01/2023 |
One Red Flag |
KW INVESTMENT MANAGEMENT LIMITED |
06931664 |
30/08/2024 |
20/01/2025 |
Silver |
KW WEALTH PLANNING LIMITED |
01265376 |
30/08/2024 |
20/01/2025 |
Silver |
LONDON CARDS HOLDINGS LIMITED |
14039459 |
11/04/2022 |
18/01/2023 |
Silver |
LONDON CARDS NO.1 PLC |
14039565 |
11/04/2022 |
18/01/2023 |
Silver |
MAGENTA 2020 HOLDINGS LIMITED |
12172400 |
23/08/2019 |
26/01/2023 |
Not Trading |
MAGENTA 2020 PLC |
12172461 |
23/08/2019 |
26/01/2023 |
Insolvent |
MONEY MATTERS (NORTH EAST) LIMITED |
07151363 |
04/12/2024 |
20/01/2025 |
Silver |
NHA FINANCIAL SERVICES LIMITED |
07505303 |
23/09/2024 |
20/01/2025 |
Bronze |
PIMLICO SPV LIMITED |
13803686 |
06/01/2022 |
03/02/2023 |
Bronze |
SJP PARTNER LOANS NO. 1 LIMITED |
11390901 |
31/05/2018 |
25/01/2023 |
Bronze |
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED |
07256877 |
23/09/2024 |
20/01/2025 |
Silver |
STERLING TRUST PROFESSIONAL (YORK) LIMITED |
06496395 |
23/09/2024 |
20/01/2025 |
Silver |
STRATEGIC ASSET MANAGERS LIMITED |
SC208872 |
04/12/2024 |
20/01/2025 |
Silver |
STRATTON FINANCE III LTD |
12519685 |
16/03/2020 |
13/10/2020 |
Dissolved |
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED |
12961044 |
10/11/2020 |
30/01/2023 |
Silver |
STRATTON MORTGAGE FUNDING 2021-2 PLC |
12961111 |
10/11/2020 |
30/01/2023 |
Dissolved |
VINCENT & CO FINANCIAL LTD |
11638031 |
04/12/2024 |
20/01/2025 |
Silver |
WESTBOURNE 7 LIMITED |
12389864 |
07/01/2020 |
24/01/2023 |
Silver |
WESTBOURNE PARK HOLDINGS LIMITED |
12000565 |
16/05/2019 |
27/01/2023 |
Dissolved |
ZEPHYR FUNDING LIMITED |
11418651 |
15/06/2018 |
24/01/2023 |
Bronze |