| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Charmseat Ltd | 05163755 | 08/07/2004 | Dissolved |
| H & T FINANCE LIMITED | 05188120 | 01/10/2008 | Dissolved |
| KRF FARMS LLP | OC407302 | 16/03/2016 | Silver |
| Trm 123 Ltd. | 03980103 | 24/01/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | 01950000 | 22/06/2000 | 01/10/2001 | Insolvent |
| ALLIANCE & LEICESTER LIMITED | 03263713 | 01/06/2000 | 01/10/2001 | Not Trading |
| ATM SERVICES LIMITED | 04682264 | 22/08/2006 | 20/09/2021 | Amber |
| Alliance & Leicester Group Treasury Plc | 03264695 | 22/06/2000 | 01/10/2001 | Dissolved |
| CARDPOINT SERVICES LIMITED | 03516589 | 14/06/2002 | 18/08/2005 | Dissolved |
| CARDPOINT TECHNICAL SERVICES LIMITED | 03516585 | 20/09/2004 | 18/08/2005 | Dissolved |
| COMMERCIAL FOREIGN EXCHANGE LIMITED | 09147876 | 29/07/2014 | 20/09/2021 | Dissolved |
| DRAGON 2 FINANCE LIMITED | 07454420 | 30/11/2010 | 20/09/2021 | Amber |
| EC MONEY HOLDINGS LIMITED | 08117280 | 21/08/2012 | 20/09/2021 | Bronze |
| EUROCHANGE ACQUISITIONS LIMITED | 08048002 | 27/04/2012 | 20/09/2021 | Strike Off |
| EUROCHANGE GROUP HOLDINGS LIMITED | 08047999 | 27/04/2012 | 20/09/2021 | One Red Flag |
| EUROCHANGE HOLDINGS LIMITED | 05869605 | 11/07/2006 | 20/09/2021 | Silver |
| EUROCHANGE HOLDINGS LIMITED | 09147356 | 29/07/2014 | 20/09/2021 | Dissolved |
| EUROCHANGE INVESTMENTS LIMITED | 08048006 | 27/04/2012 | 20/09/2021 | Strike Off |
| EUROCHANGE LIMITED | 02519424 | 26/08/2014 | 20/09/2021 | Gold |
| FX CORPORATION LIMITED | 09277601 | 10/12/2014 | 20/09/2021 | Dissolved |
| G2 LIMITED | 04390861 | 20/09/2004 | 18/08/2005 | Dissolved |
| H & T GROUP PLC | 05188117 | 25/04/2006 | 01/04/2023 | Gold |
| HARVEY & THOMPSON LIMITED | 02636684 | 02/05/2006 | 01/04/2023 | Gold |
| LONDIS(HOLDINGS)LIMITED | 00639798 | 02/02/2004 | 23/07/2004 | Not Trading |
| MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) | 00167697 | 28/06/2002 | 23/07/2003 | Not Trading |
| MONEYBOX HOLDINGS LIMITED | 04101887 | 20/09/2004 | 18/08/2005 | Dissolved |
| MONEYBOX LIMITED | 04978917 | 23/02/2004 | 18/08/2005 | Dissolved |
| Medical Sickness Ltd | 02472149 | 19/02/2002 | 23/07/2003 | Dissolved |
| NM1 LTD | 04549556 | 22/08/2006 | 20/09/2021 | Dissolved |
| NOTEMACHINE 1 LTD | 04806991 | 22/08/2006 | 20/09/2021 | Dissolved |
| NOTEMACHINE LIMITED | 05869602 | 11/07/2006 | 20/09/2021 | One Red Flag |
| NOTEMACHINE UK LIMITED | 01359357 | 22/08/2006 | 20/09/2021 | Amber |
| Radian Europe Ltd | 05535770 | 17/02/2006 | 26/11/2007 | Dissolved |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | 01591555 | 18/04/1996 | 23/06/2000 | Bronze |
| TRM (ATM) LIMITED | 03782309 | 24/01/2007 | 20/09/2021 | Strike Off |
| VOCALINK INTERCHANGE NETWORK LIMITED | 03565766 | 11/01/2000 | 08/05/2000 | Not Trading |
| WESLEYAN ASSURANCE SOCIETY | ZC000145 | 25/01/2002 | 23/07/2003 | Silver |
| WESLEYAN BANK LIMITED | 02839202 | 22/02/2002 | 23/07/2003 | Silver |
| WESLEYAN FINANCIAL SERVICES LIMITED | 01651212 | 06/05/2003 | 23/07/2003 | Amber |
| WESLEYAN TRUSTEES LIMITED | 00629192 | 22/03/2002 | 23/07/2003 | Not Trading |
| WESLEYAN UNIT TRUST MANAGERS LIMITED | 02114859 | 18/02/2002 | 23/07/2003 | Gold |
| Wesleyan Home Loans Ltd | 02278370 | 18/02/2002 | 23/07/2003 | Dissolved |