| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FREETRADE CORE LIMITED | 13773763 | 30/11/2021 | Bronze |
| FREETRADE LIMITED | 09797821 | 23/02/2023 | Amber |
| FREETRADE NOMINEES LIMITED | 10998319 | 12/10/2021 | Not Trading |
| NETPRO LIMITED | 05675322 | 01/05/2018 | Dissolved |
| PAYS SERVICES LIMITED | 05538876 | 01/05/2018 | Dissolved |
| PAYSAFE DIGITAL SERVICES LIMITED | 11761274 | 11/01/2019 | Dissolved |
| PAYSAFE DIGITAL SOLUTIONS LIMITED | 11761071 | 11/01/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DIGITAL PAYMENTS EUROPE LIMITED | 09131621 | 01/05/2018 | 22/05/2020 | Dissolved |
| ECOM ACCESS LIMITED | 05706200 | 01/05/2018 | 22/05/2020 | Dissolved |
| INCOME ACCESS LIMITED | 05819332 | 01/05/2018 | 22/05/2020 | Dissolved |
| MB ACQUISITIONS LIMITED | 06169455 | 01/05/2018 | 22/05/2020 | Dissolved |
| MB EMPLOYEE NOMINEES LIMITED | 06410116 | 01/05/2018 | 22/05/2020 | Dissolved |
| PAYS SERVICES UK LIMITED | 06907047 | 09/04/2018 | 22/05/2020 | Silver |
| PAYSAFE GROUP HOLDINGS II LIMITED | 10880277 | 18/04/2018 | 22/05/2020 | Bronze |
| PAYSAFE GROUP HOLDINGS III LIMITED | 10869332 | 18/04/2018 | 22/05/2020 | Amber |
| PAYSAFE HOLDINGS UK LIMITED | 03202517 | 01/05/2018 | 22/05/2020 | Silver |
| PAYSAFE II LIMITED | 10869730 | 13/07/2018 | 22/05/2020 | One Red Flag |
| PAYSAFE MIDCO LIMITED | 10894111 | 01/05/2018 | 22/05/2020 | Dissolved |
| PAYSAFE PROCESSING LIMITED | 03202516 | 01/05/2018 | 22/05/2020 | Insolvent |
| PAYSAFE US HOLDCO LIMITED | 11114225 | 01/05/2018 | 22/05/2020 | Dissolved |
| PREPAID SERVICES COMPANY LIMITED | 05761861 | 24/04/2018 | 22/05/2020 | Gold |
| SENTINEL BIDCO LIMITED | 08603139 | 01/05/2018 | 22/05/2020 | Dissolved |
| SENTINEL HOLDCO 2 LIMITED | 08603554 | 01/05/2018 | 22/05/2020 | Dissolved |
| SENTINEL MIDCO LIMITED | 08603532 | 01/05/2018 | 22/05/2020 | Dissolved |
| SKRILL CAPITAL UK LIMITED | 07400166 | 01/05/2018 | 22/05/2020 | Dissolved |
| SKRILL HOLDINGS LIMITED | 06124048 | 01/05/2018 | 22/05/2020 | Dissolved |
| UK GOLO HOLDCO LIMITED | 11872672 | 09/03/2019 | 22/05/2020 | Dissolved |