MCLC Tier 2: Defendant List
1ST STOP GROUP
1ST STOP PERSONAL LOANS
247 CAR FINANCE
247 MONEY
247 MONEY GROUP
ADMIRAL FINANCIAL SERVICES
ADMIRAL FINANCIAL SERVICES LIMITED (I)
ADMIRAL FINANCIAL SERVICES LTD
ADVANTAGE FINANCE
ADVANTAGE FINANCE LIMITED
ADVANTAGE FINANCE LTD
ADVANTAGE FINANCE LTD (I)
ALPHABET GB LIMITED
ALPHABET GB LIMITED (I)
ARVAL UK LTD
ASSET EXCHANGE
AUTOLEND
AUTOLEND
AUTOLEND (I)
AUTOMONEY
AUTOMONEY LIMITED
AUTOMONEY MOTOR FINANCE (I)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (I)
BILLING FINANCE
BILLING FINANCE
BOXT LIMITED (I)
BURNLEY SAVINGS AND LOANS
BURNLEY SAVINGS AND LOANS LTD
BURNLEY SAVINGS AND LOANS LTD (I)
BURNLEY SAVINGS AND LOANS LTD
CAPQUEST
CAR FINANCE 247
CAR FINANCE 247 (I)
CAR FINANCE247 LIMITED
CARCASHPOINT
CARFINANCE 247 LTD T/A 247 MONEY
CARMOOLA
CARMOOLA (I)
CIT GROUPUK LTD
CIT GROUPUKLTD
FAMILY FINANCE
FAMILY FINANCE (I)
FAMILY FINANCE LIMITED
FIRST RESPONSE FINANCE LTD
FIRST RESPONSE FINANCE LTD
FIRST RESPONSE FINANCE LTD (I)
FIRST SENIOR FINANCE
FORTIS LEASE RETAIL UK LTD
GENESIS
GENESIS FINANCE
GLENSIDE FINANCE LIMITED (I)
GLENSIDE FINANCE LTD
GUARDIAN FINANCE
HALIFAX
HALIFAX
HALIFAX (I)
LENDABLE
LENDABLE AUTO LEND
LINK FINANCIAL (MONEYBARN) (I)
LLOYDS BANK
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC (I)
LLOYDS BANKING GROUP ASSET FINANCE
LONDON & SURREY MOTOR FINANCE LTD
MALLARD LEASING
MALLARD VEHICLE FINANCE
MALLARD VEHICLE FINANCE (I)
MONEYBARN
MONEYBARN
MONEYBARN NO 1 LTD
MONEYBARN NO 1 LTD T/A MONEYBARN
MONEYBARN NO 1 LTD T/A MONEYBARN (I)
MUTUAL CLOTHING & SUPPLY CO
MUTUAL CLOTHING AND SUPPLY
MUTUAL CLOTHING AND SUPPLY (I)
OODLE CAR FINANCE
OODLE FIN SRVCS LTD TA OODLE CAR FIN (I)
OODLE FINANCE
OODLE FINANCIAL SERVICES
OODLE FINANCIAL SERVICES LIMITED
OPLO (FORMERLY 1ST STOP GROUP)
OUSBA
OYSTER BAY BATCHING COMPANY RESELLER MEMBERS
OYSTER BAY SYSTEMS LIMITED
PREMIUM PLAN
PREMIUM PLAN LTD
RAPHAEL
RATE SETTER
RATESETTER (I)
RATESETTER COM
SECURE TRUST BANK T/A V12 VEHICLE FIN
SECURE TRUST BANK T/A V12 VEHICLE FIN(I)
SNAP-ON TOOLS LTD (I)
SPECIALIST MOTOR FINANCE
SPECIALIST MOTOR FINANCE LTD
SPECIALIST MOTOR FINANCE LTD (I)
TANDEM BANK LIMITED
THE 1ST STOP GROUP LIMITED (I)
THE 1ST STOP GROUP LTD
THE ASSET EXCHANGE LTD (I)
V12 VEHICLE FINANCE
V12 VEHICLE FINANCE (PCP) (I)
VEHICLE CREDIT
Last updated 27/04/2026