| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Atlas International Rescue Ltd | 03367728 | 28/03/2003 | Dissolved |
| Deak International (U.K.) Ltd | 00985936 | 09/05/2002 | Dissolved |
| EXPRESS EXCHANGE LIMITED | 01353163 | 09/05/2002 | Dissolved |
| Euro Travellers Cheque Espana Ltd | 01976613 | 09/05/2002 | Dissolved |
| Interpayment Puerto Rico Ltd | 02197295 | 09/05/2002 | Dissolved |
| TP FINANCING 0 LIMITED | FC033983 | 28/12/2016 | Dissolved |
| TP FINANCING 1 LIMITED | FC034150 | 07/03/2017 | Dissolved |
| TP FINANCING 2 LIMITED | FC034151 | 07/03/2017 | Dissolved |
| TRAVELEX MARITIME SERVICES LIMITED | 02182956 | 09/05/2002 | Dissolved |
| TRAVELEX WORLDWIDE MONEY LIMITED | 03907140 | 09/05/2002 | Dissolved |
| Thomas Cook Travellers Cheques Ltd | 00198599 | 09/05/2002 | Dissolved |
| Travelex Cheque Services Ltd | 01983873 | 09/05/2002 | Dissolved |
| Travelex Europe Ltd | 02532966 | 09/05/2002 | Dissolved |
| Travelex Finance Ltd | 01183182 | 09/05/2002 | Dissolved |
| Travelex Foreign Money Gulf Ec Ltd | 01934673 | 09/05/2002 | Dissolved |
| Travelex Foreign Money Ltd | 01453769 | 09/05/2002 | Dissolved |
| Travelex Global Payments Ltd | 03701755 | 09/05/2002 | Dissolved |
| Travelex Tc Acquisitions (Canada) Ltd | 04134230 | 19/02/2001 | Dissolved |
| Travelex Tc Acquisitions (U.S.) Ltd | 04134226 | 19/02/2001 | Dissolved |
| Travelex Tc Acquisitions (Uk) Ltd | 04134087 | 19/02/2001 | Dissolved |
| Travelex Travel Money Services Ltd | 03249060 | 04/04/2003 | Dissolved |
| U.S. DEPOSITS LLC | FC028624 | 24/10/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 29/10/2001 | 12/04/2016 | One Red Flag |
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 28/02/2014 | 11/09/2017 | One Red Flag |
| INTERPAYMENT AUSTRALIA PTY LIMITED | FC031199 | 28/02/2014 | 11/09/2017 | N/A |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 09/05/2002 | 01/03/2017 | Bronze |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | 05429739 | 17/05/2005 | 15/04/2011 | Gold |
| PAYZONE ATMS LIMITED | 04046739 | 27/01/2003 | 13/04/2007 | Dissolved |
| TB REALISATIONS LIMITED | 05393803 | 13/04/2005 | 01/03/2017 | Insolvent |
| TFP REALISATIONS PLC | 08566601 | 12/06/2013 | 31/07/2017 | Dissolved |
| TFS23 LIMITED | 01453781 | 09/05/2002 | 12/04/2016 | Bronze |
| TFS23 LIMITED | 01453781 | 28/02/2014 | 11/09/2017 | Bronze |
| TGFS23 LIMITED | 00198600 | 09/05/2002 | 12/04/2016 | One Red Flag |
| TGFS23 LIMITED | 00198600 | 28/02/2014 | 11/09/2017 | One Red Flag |
| TGI REALISATIONS LIMITED | 00681752 | 09/05/2002 | 30/09/2016 | Insolvent |
| TGI REALISATIONS LIMITED | 00681752 | 15/12/2016 | 31/07/2017 | Insolvent |
| TL REALISATIONS LIMITED | 04001915 | 09/05/2002 | 12/04/2016 | Insolvent |
| TL REALISATIONS LIMITED | 04001915 | 06/04/2015 | 31/07/2017 | Insolvent |
| TRAVELEX AGENCY SERVICES LIMITED | 04621879 | 02/04/2003 | 01/03/2017 | One Red Flag |
| TRAVELEX CENTRAL SERVICES LIMITED | 05393800 | 19/04/2005 | 01/03/2017 | Silver |
| TRAVELEX CLOUD SERVICES LIMITED | 00260355 | 09/05/2002 | 01/03/2017 | Bronze |
| TRAVELEX CURRENCY SERVICES LIMITED | 03797356 | 09/05/2002 | 26/06/2009 | Amber |
| TRAVELEX EUROPE LIMITED | 09641417 | 16/06/2015 | 11/09/2015 | Silver |
| TRAVELEX FOREIGN COIN SERVICES LIMITED | 02884875 | 09/05/2002 | 01/03/2017 | Amber |
| TRAVELEX GROUP LIMITED | 04090247 | 31/01/2002 | 01/03/2017 | Dissolved |
| TRAVELEX GROUP LIMITED | 04090247 | 01/03/2017 | 31/07/2017 | Dissolved |
| TRAVELEX HOLDINGS LIMITED | 05356574 | 20/09/2005 | 01/09/2017 | Dissolved |
| TRAVELEX INDIA PRIVATE LIMITED | FC032332 | 03/02/2015 | 31/07/2017 | Bronze |
| TRAVELEX ITALIA LIMITED | 01362041 | 09/05/2002 | 12/04/2016 | Insolvent |
| TRAVELEX ITALIA LIMITED | 01362041 | 04/09/2013 | 11/12/2017 | Insolvent |
| TRAVELEX PROPERTY SERVICES LIMITED | 05279864 | 05/07/2005 | 01/03/2017 | Dissolved |
| TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | 08307855 | 28/02/2014 | 11/09/2017 | One Red Flag |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | 03642637 | 09/05/2002 | 01/03/2017 | Not Trading |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | 03642637 | 01/03/2017 | 31/07/2017 | Not Trading |
| TRTC23 LIMITED | 03456206 | 09/05/2002 | 12/04/2016 | One Red Flag |
| TRTC23 LIMITED | 03456206 | 21/12/2013 | 11/09/2017 | One Red Flag |
| TU REALISATIONS LIMITED | 01985596 | 09/05/2002 | 01/03/2017 | Insolvent |
| WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | 02854737 | 05/09/2007 | 07/11/2011 | Not Trading |
| WHITECONCIERGE LIMITED | 06203706 | 04/04/2007 | 15/06/2007 | Dissolved |
| WUBS PAYMENTS LIMITED | 05393810 | 19/04/2005 | 07/11/2011 | Dissolved |