| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CURRENCY EXPRESS LIMITED | 03041689 | 24/08/1995 | Dissolved |
| EXCHANGE CORPORATION (EUROPE) LIMITED | 02075839 | 05/12/1990 | Dissolved |
| EXCHANGE INTERNATIONAL LIMITED | 01911607 | 02/03/1989 | Dissolved |
| GAIS LIMITED | 02321146 | 22/12/1992 | Dissolved |
| HOOPOE FINANCE LIMITED | 02719083 | 15/07/1992 | Dissolved |
| HOOPOE INVESTMENTS LIMITED | 02673069 | 28/02/1992 | Dissolved |
| HOOPOE TIMESHARE FINANCE LIMITED | 03879397 | 18/11/1999 | Dissolved |
| HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | 02981978 | 20/10/2001 | Dissolved |
| ICE PROPERTIES LIMITED | 04038485 | 01/08/2000 | Dissolved |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | 02793665 | 18/12/1998 | Strike Off |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | 02080759 | 28/12/1990 | Insolvent |
| LENLYN (L) LIMITED | 03154822 | 24/09/2001 | Dissolved |
| LENLYN HOLDINGS LIMITED | 02864058 | 20/10/1993 | Bronze |
| LENLYN PREPAID CARDS LIMITED | 08247327 | 10/10/2012 | Dissolved |
| LENLYN PREPAID LIMITED | 07863106 | 28/11/2011 | Dissolved |
| LENLYN U.K. LIMITED | 01829369 | 31/12/1990 | Insolvent |
| MERCHANT COMMERCIAL FINANCE LIMITED | 03611621 | 24/02/2000 | Dissolved |
| MERCHANT TRADE FINANCE LIMITED | 03609051 | 24/02/2000 | Dissolved |
| TRAVELCARE SERVICES LIMITED | 02304260 | 26/08/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ICE PROCESSING TECHNOLOGIES LIMITED | 09074033 | 06/06/2014 | 03/05/2017 | Insolvent |
| LENLYN LIMITED | 01140115 | 31/12/1990 | 01/06/2016 | Amber |
| R. RAPHAEL & SONS LIMITED | 01288938 | 11/03/2004 | 30/01/2013 | Insolvent |
| SOUTHERN FINANCE COMPANY LIMITED | 00580993 | 30/04/2004 | 17/07/2018 | Dissolved |