| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CATTLES PROPERTIES (RUDDINGTON) LIMITED | 04681891 | 03/07/2009 | Dissolved |
| ECHO 2014 LIMITED | 00274611 | 03/07/2009 | Dissolved |
| LGH DELTA LIMITED | SC154199 | 03/07/2009 | Dissolved |
| MONEYTOPIA BANK LIMITED | 00215285 | 03/07/2009 | Dissolved |
| PARAGON BANK PLC | 05390593 | 01/09/2022 | Silver |
| PARAGON BANKING GROUP PLC | 02336032 | 01/09/2022 | Bronze |
| RCWJ LIMITED | 10749213 | 02/05/2017 | Bronze |
| RECORDPOINT LIMITED | 02906681 | 03/07/2009 | Dissolved |
| STATUSCLAIM LIMITED | 02903444 | 03/07/2009 | Dissolved |
| SUPREMEACCESS LIMITED | 02913219 | 03/07/2009 | Dissolved |
| WELCOME INSURANCE SERVICES LIMITED | 02230654 | 03/07/2009 | Dissolved |
| WESTERNISSUE LIMITED | 02930977 | 03/07/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| C L FINANCE LIMITED | 01108021 | 03/07/2009 | 08/08/2013 | Strike Off |
| CASH FLOW SERVICES LIMITED | 04573036 | 03/07/2009 | 08/08/2013 | Dissolved |
| CATTLES HOLDINGS LIMITED | 05976786 | 30/06/2009 | 05/03/2020 | Dissolved |
| CATTLES LIMITED | 00543610 | 29/07/2009 | 21/02/2020 | Dissolved |
| COMPASS CREDIT LIMITED | 00235117 | 30/06/2009 | 07/01/2020 | Dissolved |
| DIAL4ALOAN LIMITED | 03958533 | 03/07/2009 | 07/01/2020 | Insolvent |
| HAMPSHIRE TRUST BANK PLC | 01311315 | 21/05/2014 | 30/06/2022 | Gold |
| LEWIS DEBT SERVICES LIMITED | SC237628 | 03/07/2009 | 08/08/2013 | Dissolved |
| SCOTTISH BUREAU OF INVESTIGATION LIMITED | SC076285 | 03/07/2009 | 08/08/2013 | Dissolved |
| SHOPACHECK FINANCIAL SERVICES LIMITED | 07067456 | 09/05/2011 | 10/03/2014 | Dissolved |
| SKIPTON GROUP HOLDINGS LIMITED | 04128687 | 29/11/2011 | 26/04/2022 | Bronze |
| THE LEWIS GROUP LIMITED | SC127043 | 03/07/2009 | 08/08/2013 | Dissolved |
| WELCOME FINANCIAL SERVICES LIMITED | 00133540 | 07/03/2011 | 07/01/2020 | Dissolved |