| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMMERCE FOUNDRY LTD | 10977573 | 22/09/2017 | Dissolved |
| EQUITY VISION LTD | 09223154 | 17/09/2014 | Not Trading |
| HART FINANCIAL SERVICES LIMITED | 04427689 | 25/03/2008 | Dissolved |
| HART FINANCIAL SERVICES LIMITED | 04427689 | 25/03/2008 | Dissolved |
| HERTFORDSHIRE LIMITED | 06124924 | 02/03/2007 | One Red Flag |
| LOZIK MEDIA SERVICES LTD | 08729084 | 12/03/2015 | One Red Flag |
| NEW EUROPE SERVICES LTD | 05106053 | 25/06/2004 | Dissolved |
| NEW EUROPE SERVICES LTD | 05106053 | 28/09/2004 | Dissolved |
| NEWBOOX LTD | 08027271 | 12/04/2012 | Dissolved |
| NORTH HERTS CREDIT COMPANY LIMITED | 03770669 | 25/03/2008 | Dissolved |
| NORTH HERTS CREDIT COMPANY LIMITED | 03770669 | 25/03/2008 | Dissolved |
| Orion Global Corporation Ltd | 05030687 | 30/01/2005 | Dissolved |
| Settlement Services Ltd | 04508506 | 08/09/2006 | Dissolved |
| ZESTPAY LTD | 06885613 | 23/04/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APOAPSIS LIMITED | 03914605 | 03/12/2001 | 31/03/2002 | Dissolved |
| BANCOM EUROPE LTD | 07930355 | 31/01/2012 | 17/02/2014 | Gold |
| CARDS DIRECT LIMITED | 03520480 | 05/05/2009 | 21/08/2015 | Dissolved |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | 05289787 | 17/11/2004 | 28/07/2005 | Bronze |
| CURRENCIES DIRECT LIMITED | 03041197 | 17/11/2004 | 20/07/2005 | Silver |
| Columbus Oil & Gas Ltd | 05760456 | 30/10/2007 | 02/07/2009 | Dissolved |
| Columbus Oil International Ltd | 05760806 | 30/10/2007 | 02/07/2009 | Dissolved |
| DATESERVE LTD | 07031294 | 26/09/2009 | 05/12/2016 | Dissolved |
| DATESERVE LTD | 07031294 | 26/09/2009 | 05/12/2016 | Dissolved |
| EDINBURGH SECURITIES EXCHANGE LTD | SC520648 | 19/11/2015 | 05/12/2016 | Dissolved |
| Epm Europe Ltd | 04956040 | 15/10/2007 | 13/06/2008 | Dissolved |
| Etherteam Ltd | 04479775 | 05/11/2002 | 19/07/2004 | Dissolved |
| FAMILY LAW CAFE LTD | 09701083 | 24/07/2015 | 13/01/2017 | One Red Flag |
| Global Finish Ltd | 04497969 | 05/11/2002 | 19/08/2004 | Dissolved |
| HERTFORDSHIRE LIMITED | 06124924 | 02/03/2007 | 19/07/2013 | One Red Flag |
| HERTFORDSHIRE SAVINGS & LOANS LIMITED | 06167372 | 23/03/2007 | 31/03/2016 | Dissolved |
| HERTFORDSHIRE SAVINGS & LOANS LIMITED | 06167372 | 23/03/2007 | 31/03/2016 | Dissolved |
| HORIZON CAPITAL (FOUNDERS) LIMITED | 02633662 | 23/07/1999 | 26/09/2000 | Amber |
| Interactive Languages Ltd | 03172974 | 14/03/1996 | 01/02/2005 | Dissolved |
| Interactive Languages Ltd | 03172974 | 14/03/1996 | 01/02/2005 | Dissolved |
| JPD SERVICES CO. LTD | 08349858 | 07/01/2013 | 08/01/2014 | Dissolved |
| LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED | 03700151 | 23/07/1999 | 26/09/2000 | Dissolved |
| LYCEUM CAPITAL GENERAL PARTNER LIMITED | 03699738 | 23/07/1999 | 26/09/2000 | Dissolved |
| Millenium Solutions Ltd | 04508013 | 25/09/2002 | 01/07/2004 | Dissolved |
| NATIONWIDE PAYMENTS LTD | 05987047 | 09/04/2009 | 28/01/2013 | Dissolved |
| OVERSEAS REGULAR TRANSFERS LIMITED | 05289312 | 17/11/2004 | 28/07/2005 | Dissolved |
| One in 3 Ltd | SC238665 | 25/10/2002 | 15/10/2004 | Dissolved |
| One in 3 Ltd | SC238665 | 25/10/2002 | 19/08/2003 | Dissolved |
| Orion Cards Ltd. | 04457294 | 24/09/2002 | 15/10/2004 | Dissolved |
| Orion Cards Ltd. | 04457294 | 07/11/2002 | 06/09/2004 | Dissolved |
| Orion Global Corporation Ltd | 05030687 | 30/01/2004 | 15/10/2004 | Dissolved |
| Orion Global Corporation Ltd | 05030687 | 30/01/2004 | 06/09/2004 | Dissolved |
| Orion People Plus Ltd | 04513245 | 31/10/2002 | 15/10/2004 | Dissolved |
| Orion People Plus Ltd | 04513245 | 27/02/2004 | 06/09/2004 | Dissolved |
| POSITIVE ESCROW SERVICES LTD | 06988392 | 12/08/2009 | 28/01/2013 | Dissolved |
| POSITIVE ESCROW SERVICES LTD | 06988392 | 12/08/2009 | 28/01/2013 | Dissolved |
| POST TRADE SERVICES LTD | SC529230 | 10/03/2016 | 05/12/2016 | Dissolved |
| PSI - PAY LTD | 05899168 | 24/02/2009 | 17/02/2014 | One Red Flag |
| SUPERIOR SKY LTD | 08871086 | 31/01/2014 | 21/10/2015 | Dissolved |
| SWIFT BUREAU SERVICES LTD | 08602295 | 09/07/2013 | 17/02/2014 | Dissolved |
| Settlement Services Ltd | 04508506 | 03/09/2002 | 15/10/2004 | Dissolved |
| Settlement Services Ltd | 04508506 | 03/09/2002 | 19/08/2004 | Dissolved |
| Simplyjoin Ltd | 03995154 | 03/12/2001 | 31/03/2002 | Dissolved |
| Storms Commerce Ltd | 04254459 | 28/02/2002 | 23/11/2004 | Dissolved |
| Storms Commerce Ltd | 04254459 | 28/02/2002 | 05/04/2004 | Dissolved |
| TELEFOCUS LIMITED | 01426644 | 23/10/2007 | 10/07/2015 | Dissolved |
| TELEFOCUS LIMITED | 01426644 | 23/10/2007 | 10/07/2015 | Dissolved |
| Turnkey Associates Ltd | 04182333 | 19/03/2001 | 31/03/2002 | Dissolved |
| VEZNE LIMITED | 08069978 | 15/05/2012 | 10/07/2015 | Dissolved |
| Vip Enterprises Ltd | 04497670 | 25/09/2002 | 07/08/2004 | Dissolved |