| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Dpt Global Ltd | 03902899 | 16/01/2004 | Dissolved |
| E-Volver Incubation Ltd | 04005854 | 01/08/2000 | Dissolved |
| LIQUID247 LIMITED | 05368102 | 01/08/2006 | Dissolved |
| Mastercard International Incorporated | FC018848 | 24/10/1995 | Dissolved |
| UC GROUP LTD | 03762366 | 21/01/2013 | Dissolved |
| VERITAS CONSULTANCY & ADVISORY SERVICES LTD | 08212242 | 12/09/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADMIN PAYMENTS LTD | 04586150 | 21/01/2013 | 14/03/2014 | Insolvent |
| CPP ASSISTANCE LIMITED | 04023852 | 18/04/2002 | 28/06/2003 | Dissolved |
| HSBC TRUST COMPANY (UK) LIMITED | 00106294 | 28/11/1994 | 13/12/1994 | Silver |
| LOMBARD BANK | 00954573 | 01/01/1999 | 26/05/2000 | Dissolved |
| MASTERCARD/EUROPAY U.K. LIMITED | 02398979 | 10/06/1993 | 11/01/1995 | Silver |
| MONDEX INTERNATIONAL LIMITED | 03122085 | 18/07/1996 | 12/05/1997 | Dissolved |
| Midland Stockbrokers | 02159857 | 28/11/1994 | 13/12/1994 | Dissolved |
| OXSHOTT WAY RESIDENTS ASSOCIATION LTD | 00856225 | 02/12/2008 | 05/05/2010 | Gold |
| RODWELL COURT PROPERTIES LIMITED | 05741496 | 18/03/2006 | 14/07/2008 | Gold |
| Reason Partnership | 01582201 | 06/06/1994 | 30/01/1997 | Dissolved |
| TRUST PAYMENTS (UK) LTD | 04591066 | 21/01/2013 | 18/02/2015 | Amber |
| UC GROUP LTD | 03762366 | 01/08/2000 | 16/02/2001 | Dissolved |
| VOCA LIMITED | 01023742 | 14/04/1994 | 27/09/1994 | Not Trading |