| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | 03674827 | 22/03/2005 | Amber |
| CUSTOMER FIRST LIMITED | 02772204 | 09/12/1993 | Not Trading |
| LIFESTYLE INSURANCE SERVICES LIMITED | 03412359 | 30/07/1998 | Dissolved |
| PAYMENTS 20 LIMITED | 10645283 | 01/03/2017 | Gold |
| POURING POUNDS LTD | 07346644 | 18/07/2013 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCOUNTIS EUROPE LTD | 04407628 | 05/02/2008 | 06/12/2010 | Silver |
| DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | 04055414 | 01/06/2006 | 31/05/2011 | Silver |
| FUNDTECH FSC LTD | 04325564 | 29/06/2004 | 06/12/2010 | One Red Flag |
| INTERSOFTWARE BUREAUX LIMITED | 04647221 | 01/04/2009 | 06/12/2010 | Dissolved |
| INTERSOFTWARE UK LIMITED | 01662213 | 01/04/2009 | 06/12/2010 | Dissolved |
| M N L Pharma Ltd | 03638599 | 02/06/1999 | 06/05/2004 | Dissolved |
| MASSIVE CAPITAL LIMITED | 09144336 | 10/11/2014 | 25/06/2015 | Dissolved |
| MONITISE AFRICA (UK) LIMITED | 06750077 | 28/02/2011 | 01/05/2015 | Dissolved |
| MONITISE EMERGING MARKETS LIMITED | 06733473 | 28/02/2011 | 01/05/2015 | Dissolved |
| MONITISE LIMITED | 06011822 | 07/06/2007 | 08/12/2010 | Insolvent |
| Mnl Pharmaceuticals Ltd | 04424662 | 28/08/2002 | 06/05/2004 | Dissolved |
| N C I RESOURCES LIMITED | 03342408 | 02/07/1998 | 31/01/2002 | Silver |
| PAYACTIVE LIMITED | 04640103 | 05/02/2008 | 06/12/2010 | Dissolved |