| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DATA CLAIM LIMITED | 07848337 | 15/11/2011 | Dissolved |
| PAYPLAN (IVA) LIMITED | 06892226 | 10/11/2016 | Amber |
| PAYPLAN (SCOTLAND) LIMITED | SC400113 | 24/05/2011 | Amber |
| PAYPLAN BESPOKE SOLUTIONS LIMITED | 07079646 | 02/09/2014 | Amber |
| PAYPLAN LIMITED | 11193612 | 07/02/2018 | Gold |
| PAYPLAN PARTNERSHIP LIMITED | 07199691 | 04/08/2014 | Gold |
| TOTEMIC LAW LIMITED | 09229359 | 22/09/2014 | Dissolved |
| TOTEMIC LIMITED | 02789854 | 04/11/2004 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| JUST A BANK LIMITED | 04487481 | 14/06/2007 | 22/12/2014 | One Red Flag |
| LATTICE TRADING LIMITED | 08512981 | 07/04/2016 | 06/04/2021 | One Red Flag |
| PAYLINK OUTSOURCE SERVICES LIMITED | 03783911 | 26/07/2017 | 27/06/2019 | Bronze |
| PREMIUM PLAN LIMITED | 05977118 | 24/10/2006 | 22/12/2014 | One Red Flag |
| REACH FINANCIAL SERVICES LIMITED | 04328466 | 15/05/2007 | 21/05/2012 | Gold |
| SHOPPING MALL ONLINE LIMITED | 03155400 | 24/04/2012 | 22/12/2014 | Dissolved |
| STAKE YOUR CLAIM LIMITED | 07634356 | 16/05/2011 | 27/02/2015 | One Red Flag |
| TOTEMIC (2014) HOLDINGS LIMITED | 07444438 | 13/08/2015 | 12/11/2015 | One Red Flag |