| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BUSINESS MONEY CARD COMPANY LIMITED | 09062630 | 29/05/2014 | Not Trading |
| BUSINESS MONEY EUROPE LTD | 07463605 | 01/03/2013 | One Red Flag |
| BUSINESS MONEY FX LIMITED | 05766739 | 03/04/2006 | Not Trading |
| BUSINESS MONEY LIMITED | 06960465 | 13/07/2009 | Not Trading |
| BUSINESS-MONEY.COM LTD | 03222792 | 10/07/1996 | Dissolved |
| BUSINESS-MONEY.COM LTD | 03222792 | 10/07/1996 | Dissolved |
| June Henry Ltd | 03360373 | 30/04/1997 | Dissolved |
| June Henry Ltd | 03360373 | 30/04/1997 | Dissolved |
| MONTIRONE LTD | 02821133 | 01/01/2008 | Dissolved |
| RETENTION FINANCE LIMITED | 06960472 | 13/07/2009 | Not Trading |
| RETENTIONS LIMITED | 09688120 | 22/07/2015 | Not Trading |
| UK RECEIVABLES LIMITED | 08238699 | 03/10/2012 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BUSINESS MONEY E-MBRACE LTD | 07254505 | 07/05/2013 | 01/08/2023 | Strike Off |
| BUSINESS MONEY PROMOTIONS LTD | 05272562 | 17/12/2004 | 22/09/2016 | Insolvent |