| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATM SERVICES LIMITED | 04682264 | 09/11/2022 | Gold |
| COMMERCIAL FOREIGN EXCHANGE LIMITED | 09147876 | 01/02/2022 | Dissolved |
| EUROCHANGE HOLDINGS LIMITED | 09147356 | 01/02/2022 | Dissolved |
| FX CORPORATION LIMITED | 09277601 | 01/02/2022 | Dissolved |
| INSURA LIMITED | 09227879 | 01/02/2022 | Dissolved |
| NM1 LTD | 04549556 | 01/02/2022 | Dissolved |
| NOTEMACHINE 1 LTD | 04806991 | 01/02/2022 | Dissolved |
| NOTEMACHINE LIMITED | 05869602 | 09/11/2022 | Gold |
| NOTEMACHINE UK LIMITED | 01359357 | 09/11/2022 | Silver |
| OCEANSOUND LIMITED | 04087261 | 01/02/2022 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ATM SERVICES LIMITED | 04682264 | 01/02/2022 | 03/10/2022 | Gold |
| DRAGON 2 FINANCE LIMITED | 07454420 | 01/02/2022 | 03/10/2022 | Amber |
| DRAGON FINANCIAL SERVICES LIMITED | 10903097 | 01/02/2022 | 03/10/2022 | Dissolved |
| EUROCHANGE ACQUISITIONS LIMITED | 08048002 | 01/02/2022 | 03/10/2022 | Dissolved |
| EUROCHANGE GROUP HOLDINGS LIMITED | 08047999 | 01/02/2022 | 03/10/2022 | One Red Flag |
| EUROCHANGE HOLDINGS LIMITED | 05869605 | 01/02/2022 | 03/10/2022 | Silver |
| EUROCHANGE INVESTMENTS LIMITED | 08048006 | 01/02/2022 | 03/10/2022 | Dissolved |
| EUROCHANGE LIMITED | 02519424 | 01/02/2022 | 03/10/2022 | Gold |
| HANNAH LIMITED | 06061352 | 01/02/2022 | 03/10/2022 | Dissolved |
| NOTEMACHINE LIMITED | 05869602 | 01/02/2022 | 03/10/2022 | Gold |
| NOTEMACHINE UK LIMITED | 01359357 | 01/02/2022 | 03/10/2022 | Silver |
| PEPPER (UK) LIMITED | 06548489 | 02/04/2019 | 30/11/2021 | Gold |
| PEPPER ADVANTAGE LIMITED | 06549766 | 04/10/2019 | 30/11/2021 | Gold |
| PEPPER ADVANTAGE MANAGEMENT LIMITED | 13580050 | 23/08/2021 | 30/11/2021 | Amber |
| PEPPER ADVANTAGE TECHNOLOGIES LIMITED | 13572732 | 18/08/2021 | 30/11/2021 | Not Trading |
| PEPPER CYPRUS HOLDINGS LIMITED | 11007932 | 12/04/2019 | 30/11/2021 | Amber |
| PEPPER GLOBAL KOREA HOLDCO LIMITED | 11076854 | 12/04/2019 | 03/03/2020 | Dissolved |
| TESTLINK SERVICES LIMITED | 02598460 | 01/02/2022 | 03/10/2022 | Amber |
| TRM (ATM) LIMITED | 03782309 | 01/02/2022 | 03/10/2022 | Dissolved |