| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CASH-SCORE EUROPE LIMITED | 08000746 | 01/04/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AI SKY AUS FINANCE LIMITED | 12201415 | 10/11/2022 | 31/05/2023 | Bronze |
| AI SKY CDN FINANCE LIMITED | 12442053 | 10/11/2022 | 31/05/2023 | Amber |
| AI SKY NZ FINANCE LIMITED | 12201312 | 10/11/2022 | 31/05/2023 | Bronze |
| AI SKY UK BIDCO LIMITED | 12031587 | 10/11/2022 | 31/05/2023 | One Red Flag |
| AI SKY UK HOLDCO LIMITED | 12031110 | 10/11/2022 | 31/05/2023 | N/A |
| BRIGHTLIME LIMITED | 06501796 | 09/08/2022 | 31/05/2023 | Dissolved |
| CLUB MACHINE HOLDINGS LIMITED | 06497163 | 09/08/2022 | 31/05/2023 | Dissolved |
| DEBIT FINANCE COLLECTIONS PLC | 03422873 | 04/07/2022 | 30/06/2023 | Amber |
| HARLANDS FINANCE LIMITED | 02256780 | 09/08/2022 | 31/05/2023 | Silver |
| HARLANDS GROUP LTD | 02982917 | 09/08/2022 | 31/05/2023 | Silver |
| HARLANDS SERVICES LTD | 02982925 | 05/09/2022 | 30/06/2023 | Gold |
| LEGEND LEISURE SERVICES LIMITED | 07241107 | 09/08/2022 | 31/05/2023 | Strike Off |
| MYXPLOR UK LTD | 11724189 | 09/08/2022 | 31/05/2023 | Dissolved |
| TB REALISATIONS LIMITED | 05393803 | 16/01/2019 | 25/10/2021 | Insolvent |
| TRANSACTION SERVICES GROUP LIMITED | 09766556 | 09/08/2022 | 31/05/2023 | Amber |
| TRANSSERV UK LIMITED | 08754210 | 09/08/2022 | 31/05/2023 | One Red Flag |
| TRAVELEX AGENCY SERVICES LIMITED | 04621879 | 16/01/2019 | 25/10/2021 | One Red Flag |
| TRAVELEX CURRENCY SERVICES LIMITED | 03797356 | 16/01/2019 | 25/10/2021 | Amber |
| TRAVELEX EUROPE LIMITED | 09641417 | 16/01/2019 | 25/10/2021 | Silver |
| TSG HOLDINGS (UK) LIMITED | 09770766 | 09/08/2022 | 31/05/2023 | Bronze |
| TU REALISATIONS LIMITED | 01985596 | 16/01/2019 | 25/10/2021 | Insolvent |
| XPLOR SOFTWARE (UK) LIMITED | 04014581 | 09/08/2022 | 31/05/2023 | Gold |