| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| OAKWOOD CAPITAL MARKETS (UK) LTD | 06871215 | 26/09/2013 | Dissolved |
| OAKWOOD CM (UK) LTD | 06871149 | 26/09/2013 | Dissolved |
| OAKWOOD GLOBAL FINANCE INVESTMENTS LLP | OC357945 | 16/09/2010 | Dissolved |
| OAKWOOD GLOBAL FINANCE LLP | OC303756 | 01/03/2006 | Dissolved |
| OAKWOOD SPANISH HOLDINGS LIMITED | 08391593 | 06/02/2013 | Dissolved |
| PEPPER EUROPE (UK) LIMITED | 08091147 | 24/02/2014 | One Red Flag |
| PEPPER EUROPE INVESTMENTS UK LTD | 08643040 | 24/02/2014 | Silver |
| PEPPER GLOBAL EU HOLDCO LIMITED | 12464850 | 01/10/2023 | Amber |
| PEPPER GROUP ANZ HOLDCO LIMITED | 06548576 | 01/10/2023 | Amber |
| PEPPER MONEY (PMB) LIMITED | 11279150 | 27/03/2018 | Amber |
| PEPPER MONEY GROUP LIMITED | 11279067 | 27/03/2018 | Bronze |
| PEPPER MONEY LIMITED | 11279253 | 27/03/2018 | Silver |
| PEPPER MONEY SERVICES LIMITED | 11508989 | 09/08/2018 | Dissolved |
| PEPPER SPANISH HOLDINGS LIMITED | 10216572 | 06/06/2016 | Amber |
| QDM1 LTD | 07349837 | 18/08/2010 | Dissolved |
| QDM2 LTD | 07349875 | 18/08/2010 | Dissolved |
| UK MORTGAGE LENDING LTD | 08698121 | 05/08/2020 | Bronze |
| UK MORTGAGE LENDING TREASURY HOLDINGS LIMITED | 15714198 | 11/05/2024 | Amber |
| UK RESIDENTIAL MORTGAGES LIMITED | 15714474 | 11/05/2024 | Amber |
| UK SECONDS LENDING LIMITED | 15714512 | 11/05/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| OAKDM1 LIMITED | 05996933 | 03/10/2008 | 15/03/2016 | Dissolved |
| OAKDM2 LIMITED | 05996960 | 03/10/2008 | 15/03/2016 | Dissolved |
| PEPPER (UK) LIMITED | 06548489 | 29/09/2010 | 31/08/2019 | Gold |
| PEPPER CYPRUS HOLDINGS LIMITED | 11007932 | 11/10/2017 | 12/04/2019 | Amber |
| PEPPER GLOBAL KOREA HOLDCO LIMITED | 11076854 | 22/11/2017 | 12/04/2019 | Dissolved |
| PEPPER ITALIAN INVESTMENTS LIMITED | 10537378 | 22/12/2016 | 01/10/2020 | One Red Flag |
| PEPPER PORTUGUESE HOLDINGS LIMITED | 10887463 | 27/07/2017 | 01/10/2020 | Dissolved |
| PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED | 14889282 | 23/05/2023 | 09/08/2023 | Bronze |
| PSO (MANILA) LIMITED | 10689921 | 24/04/2018 | 01/10/2020 | N/A |