| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2300 LIMITED | 03187424 | 19/04/1996 | Dissolved |
| 2302 LIMITED | 07311522 | 05/11/2010 | Dissolved |
| CROYDON WEB LIMITED | 04018648 | 05/11/2010 | Dissolved |
| FUNEMAILS LIMITED | 03945515 | 05/11/2010 | Dissolved |
| MGIM LIMITED | 07186145 | 05/11/2010 | Dissolved |
| MONEY LOWDOWN LTD | 03221735 | 09/07/1996 | Dissolved |
| N S I LIMITED | 02998778 | 05/11/2010 | Dissolved |
| P.I.C. GROUP LIMITED | 02958891 | 05/11/2010 | Silver |
| PENSIONS, INSURANCE AND CAPITAL MANAGEMENT LIMITED | 01947029 | 01/07/1991 | Silver |
| PIC BANK LIMITED | 02958880 | 05/11/2010 | Dissolved |
| Spkrsbnk Ltd | 04346206 | 04/05/2006 | Dissolved |
| THE ENDOWMENT BROKER LIMITED | 03945511 | 05/11/2010 | Dissolved |
| THE MONEY CLUB LIMITED | 02790320 | 16/02/1993 | Dissolved |
| THE MONEY SITE LIMITED | 02998776 | 05/11/2010 | Dissolved |
| THE MONEY STORE LIMITED | 05180730 | 05/11/2010 | Dissolved |
| WEB-HARVESTER LIMITED | 04763753 | 18/06/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NET SERVICES INTERNATIONAL LIMITED | 03224752 | 23/07/1996 | 22/02/2001 | Dissolved |
| P.I.C. GROUP LIMITED | 02958891 | 01/08/2000 | 05/11/2010 | Silver |
| SYNESI FIRST LIMITED | 03778727 | 27/05/1999 | 26/04/2016 | Dissolved |