| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EXCHANGE CORPORATION (EUROPE) LIMITED | 02075839 | 14/11/2018 | Dissolved |
| HOOPOE FINANCE LIMITED | 02719083 | 14/11/2018 | Dissolved |
| HOOPOE INVESTMENTS LIMITED | 02673069 | 14/11/2018 | Dissolved |
| ICE FX LIMITED | 13656248 | 01/10/2021 | One Red Flag |
| ICE PROCESSING TECHNOLOGIES LIMITED | 09074033 | 06/06/2014 | Insolvent |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | 02080759 | 28/06/2007 | Insolvent |
| KMX INVESTMENTS LIMITED | 14729736 | 14/03/2023 | Gold |
| LENLYN HOLDINGS SPV LIMITED | 11630341 | 18/10/2018 | Dissolved |
| LENLYN LIMITED | 01140115 | 30/09/2020 | Gold |
| LENLYN U.K. LIMITED | 01829369 | 18/07/2017 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| LENLYN HOLDINGS LIMITED | 02864058 | 01/08/2006 | 03/08/2011 | Gold |
| LENLYN LIMITED | 01140115 | 27/01/2005 | 01/03/2011 | Gold |
| LENLYN PREPAID CARDS LIMITED | 08247327 | 10/10/2012 | 04/05/2016 | Dissolved |
| LENLYN U.K. LIMITED | 01829369 | 28/06/2007 | 01/03/2011 | Insolvent |