| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B15 FINCO LIMITED | FC035011 | 03/10/2018 | One Red Flag |
| B15 GROUP LIMITED | 06250176 | 03/10/2018 | Dissolved |
| B15 HOLDINGS LIMITED | 06251606 | 03/10/2018 | Dissolved |
| B15 LIMITED | 06073794 | 03/10/2018 | Dissolved |
| B15 MIDCO LIMITED | FC035012 | 03/10/2018 | Bronze |
| BRIGHTHOUSE TOPCO LIMITED | FC035010 | 01/10/2018 | Bronze |
| CAVERSHAM TRADING LIMITED | 05396147 | 03/10/2018 | Dissolved |
| CRAZY GEORGE'S LIMITED | 03659067 | 03/10/2018 | Dissolved |
| MORSES CLUB LIMITED | 06793980 | 10/12/2020 | Insolvent |
| MORSES CLUB SCHEME LIMITED | 14066120 | 25/04/2022 | Dissolved |
| SHELBY FINANCE LTD | 08117620 | 10/12/2020 | Insolvent |
| SHOPACHECK FINANCIAL SERVICES LIMITED | 07067456 | 01/01/2021 | Dissolved |
| U ACCOUNT LTD | 10387742 | 01/01/2021 | Dissolved |
| U HOLDINGS LTD | 11898861 | 01/01/2021 | Dissolved |
| U MONEY LIMITED | 13475052 | 24/06/2021 | Strike Off |
| U MONEY SERVICES LIMITED | 13490026 | 02/07/2021 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAVERSHAM FINANCE LIMITED | 00785922 | 01/10/2016 | 14/09/2020 | One Red Flag |