| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| E F T (1989) Ltd | SC108653 | 21/02/1992 | Dissolved |
| FINANCIAL PLUS LIMITED | SC349066 | 24/09/2008 | Dissolved |
| Juggernaut (Barnsley) Ltd | 04182496 | 30/09/2004 | Dissolved |
| Juggernaut (Npl) Ltd | 03979157 | 31/03/2002 | Dissolved |
| Juggernaut (Sittingbourne) Ltd | 04174206 | 30/09/2004 | Dissolved |
| MONEY STATION RESOURCES LLP | SO303639 | 03/11/2011 | Dissolved |
| MS RESOURCES LLP | SO304227 | 07/01/2013 | Dissolved |
| OAKDENE CAPITAL (HARTLEPOOL) LIMITED | 05838352 | 12/06/2006 | Dissolved |
| OAKDENE PRESS LIMITED | 06850114 | 01/04/2016 | Dissolved |
| Oakdene Capital Ltd | 03312545 | 17/03/2002 | Dissolved |
| Oakdene Capital Ltd | 03312545 | 17/03/1997 | Dissolved |
| Oakdene Sales Ltd | SC191327 | 08/03/1999 | Dissolved |
| Oakdene Sales Ltd | SC191327 | 08/03/1999 | Dissolved |
| POMEGREAT LIMITED | 10260426 | 04/07/2016 | Dissolved |
| Q.P.D. PRECISION ENGINEERING LIMITED | SC327836 | 16/07/2007 | Silver |
| SYMPHONY EQUITY INVESTMENTS LIMITED | SC315878 | 06/10/2011 | Dissolved |
| Street,John,Investments Ltd | SC083273 | 26/02/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Adam & Company Leasing Ltd | SC118577 | 02/05/1990 | 20/09/1994 | Dissolved |
| Articulated Vehicle Hire Ltd | 02770101 | 22/12/1997 | 02/03/1998 | Dissolved |
| Blaf Distribution Ltd | 02722454 | 11/10/1993 | 12/03/1998 | Dissolved |
| Blaf Hire Ltd | 02446030 | 03/08/1993 | 02/03/1998 | Dissolved |
| Blaf Ltd | SC145593 | 28/07/1993 | 02/03/1998 | Dissolved |
| British Linen Asset Finance Group Ltd | 00773315 | 06/04/1992 | 02/03/1998 | Dissolved |
| British Linen Asset Finance Ltd | SC102502 | 08/05/1989 | 02/03/1998 | Dissolved |
| British Linen Bank Group Ltd | SC118666 | 01/10/1997 | 02/03/1998 | Dissolved |
| CHEQUE CENTRES GROUP LIMITED | SC230276 | 05/06/2002 | 27/04/2006 | Dissolved |
| CHEQUE CENTRES LIMITED | SC167596 | 18/06/1998 | 27/04/2006 | Dissolved |
| CHEQUE CENTRES PROPERTIES LIMITED | SC182070 | 07/12/1998 | 27/04/2006 | Insolvent |
| Chester (No 6) Ltd | SC152734 | 09/11/1994 | 02/03/1998 | Dissolved |
| Corum Ltd | 03787097 | 17/06/1999 | 01/10/2001 | Dissolved |
| D.M.I. PRECISION ENGINEERING LIMITED | SC056292 | 12/09/2007 | 28/01/2010 | One Red Flag |
| EDINCAP LIMITED | SC380040 | 06/07/2010 | 01/10/2021 | One Red Flag |
| Fisher Power Wave Ltd | SC131199 | 10/12/1998 | 29/12/1999 | Dissolved |
| GORSEY SIX LIMITED | 00421037 | 01/07/1998 | 21/04/1999 | Dissolved |
| GREEN CROSS MEDICO LIMITED | SC159637 | 10/05/1999 | 02/08/2000 | One Red Flag |
| H F (No 1) Ltd | 03830821 | 31/07/2002 | 06/02/2003 | Dissolved |
| HAYDOCK FINANCE HOLDINGS LIMITED | 05307810 | 18/02/2005 | 21/06/2008 | Bronze |
| HAYDOCK FINANCE LIMITED | 01526882 | 14/02/1995 | 02/03/1998 | Bronze |
| I.E.F. Ltd | 02970568 | 11/12/1995 | 02/03/1998 | Dissolved |
| Ilc Finance Ltd | 01352212 | 31/12/1997 | 02/03/1998 | Dissolved |
| Industrial Equipment Finance Ltd | SC135476 | 09/12/1991 | 02/03/1998 | Dissolved |
| John Street Investments (No.2) Ltd | 02409518 | 29/10/1993 | 02/03/1998 | Dissolved |
| M G C Investments Ltd | 00769406 | 16/03/1993 | 02/03/1998 | Dissolved |
| MONEY STATION PROPERTIES LIMITED | SC377746 | 08/07/2010 | 01/10/2021 | Dissolved |
| PCF GROUP PLC | 02863246 | 29/06/1999 | 30/06/2000 | Insolvent |
| THE BRITISH LINEN COMPANY LIMITED | SC063024 | 01/10/1997 | 02/03/1998 | Not Trading |
| THE LOAN STORE (SCOTLAND) LIMITED | SC289366 | 24/08/2005 | 30/01/2008 | Dissolved |
| THE LOAN STORE LIMITED | SC230282 | 04/12/2006 | 30/01/2008 | Dissolved |
| THE MONEY STATION LTD | SC348961 | 08/07/2010 | 01/10/2021 | One Red Flag |
| TRISCAN SYSTEMS HOLDINGS LIMITED | 08034666 | 28/05/2012 | 18/12/2020 | Bronze |