| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AUSTENGREEN LIMITED | 08930719 | 10/03/2014 | Dissolved |
| EXCHANGE CORPORATION (EUROPE) LIMITED | 02075839 | 14/11/2018 | Dissolved |
| Greenbanks Services Ltd | 06176644 | 21/03/2007 | Dissolved |
| HOOPOE FINANCE LIMITED | 02719083 | 05/05/2015 | Dissolved |
| HOOPOE INVESTMENTS LIMITED | 02673069 | 05/05/2015 | Dissolved |
| ICE ATMS LTD | 10287970 | 20/07/2016 | Dissolved |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | 02793665 | 01/11/2017 | Strike Off |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | 02080759 | 05/05/2015 | Insolvent |
| LENLYN HOLDINGS SPV LIMITED | 11630341 | 18/10/2018 | Dissolved |
| LENLYN U.K. LIMITED | 01829369 | 05/05/2015 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGECO LIMITED | 03156159 | 01/08/2013 | 25/04/2014 | Gold |
| CHALFONT PARK SPORTS ASSOCIATION LIMITED | 03729968 | 30/09/2014 | 17/01/2018 | Bronze |
| LENLYN PREPAID CARDS LIMITED | 08247327 | 22/06/2015 | 04/05/2016 | Dissolved |
| WOOLWICH LIMITED | 03295699 | 26/11/2010 | 20/05/2013 | Dissolved |