| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2LOCATE LIMITED | 08101722 | 12/06/2012 | Dissolved |
| APEX COLLECTIONS LIMITED | 06613933 | 30/09/2021 | Dissolved |
| APEX CREDIT MANAGEMENT HOLDINGS LIMITED | 06424400 | 30/09/2021 | Dissolved |
| APEX CREDIT MANAGEMENT LIMITED | 03967099 | 30/09/2021 | Amber |
| BLACK TIP CAPITAL HOLDINGS LIMITED | 05927496 | 30/09/2021 | Dissolved |
| CABOT CREDIT MANAGEMENT GROUP LIMITED | 04934534 | 19/10/2021 | Silver |
| CABOT FINANCIAL (UK) LIMITED | 03757424 | 30/09/2021 | Amber |
| HILLESDEN SECURITIES LIMITED | 01418063 | 18/09/2018 | Silver |
| MACROCOM (948) LIMITED | SC303436 | 30/09/2021 | Dissolved |
| MARLIN CAPITAL EUROPE LIMITED | 04623224 | 30/09/2021 | Not Trading |
| MARLIN EUROPE I LIMITED | 05948653 | 30/09/2021 | Not Trading |
| MARLIN EUROPE II LIMITED | 06145019 | 30/09/2021 | Not Trading |
| MARLIN EUROPE V LIMITED | 08260772 | 30/09/2021 | Not Trading |
| MARLIN EUROPE VI LIMITED | 08260821 | 30/09/2021 | Not Trading |
| MARLIN FINANCIAL GROUP LIMITED | 07195881 | 30/09/2021 | Dissolved |
| MARLIN FINANCIAL INTERMEDIATE II LIMITED | 08346249 | 30/09/2021 | Dissolved |
| MARLIN FINANCIAL INTERMEDIATE LIMITED | 07196379 | 30/09/2021 | Dissolved |
| MARLIN INTERMEDIATE HOLDINGS LIMITED | 08248105 | 30/09/2021 | Dissolved |
| MARLIN LEGAL SERVICES LIMITED | 06200270 | 30/09/2021 | Dissolved |
| MARLIN MIDWAY LIMITED | 08255990 | 30/09/2021 | Dissolved |
| MARLIN PORTFOLIO HOLDINGS LIMITED | 08215352 | 30/09/2021 | Dissolved |
| MARLIN SENIOR HOLDINGS LIMITED | 08215555 | 30/09/2021 | Dissolved |
| MARLIN UNRESTRICTED HOLDINGS LIMITED | 08617335 | 30/09/2021 | Not Trading |
| MCE PORTFOLIO LIMITED | 05892466 | 30/09/2021 | Not Trading |
| ME III LIMITED | 07255614 | 30/09/2021 | Not Trading |
| ME IV LIMITED | 07256706 | 30/09/2021 | Not Trading |
| MERCANTILE DATA BUREAU LIMITED | 01829604 | 04/02/2020 | Not Trading |
| MFS PORTFOLIO LIMITED | 05477405 | 30/09/2021 | Not Trading |
| MORLEY LIMITED | 03203923 | 30/09/2021 | Dissolved |
| MORTIMER CLARKE SOLICITORS LIMITED | 06211733 | 22/10/2021 | Bronze |
| ORBIT CREDIT SERVICES LTD | 06476959 | 17/02/2020 | Bronze |
| WESCOT ACQUISITIONS LIMITED | 05463118 | 06/11/2006 | Amber |
| WESCOT CREDIT SERVICES LIMITED | SC084131 | 06/11/2006 | Silver |
| WESCOT EBT NO. 1 TRUSTEE LIMITED | SC281181 | 06/11/2006 | Dissolved |
| WESCOT TOPCO LIMITED | 05463121 | 06/11/2006 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED | 05478076 | 06/11/2006 | 28/02/2013 | Amber |
| TIME FINANCE LIMITED | 02875184 | 28/11/2001 | 14/06/2002 | Dissolved |
| TIME RETAIL FINANCE LIMITED | 02243231 | 28/11/2001 | 14/06/2002 | Insolvent |
| Time Group Business Services Ltd | 02980669 | 28/11/2001 | 14/06/2002 | Dissolved |
| Time Retail Services Ltd | 02980661 | 28/11/2001 | 14/06/2002 | Dissolved |
| Trf Factors Ltd | 01936247 | 28/11/2001 | 14/06/2002 | Dissolved |