| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FINTECHQUIDITY LTD | 10967845 | 18/09/2017 | Dissolved |
| FINTECHSSS LTD | 12463996 | 14/02/2020 | Dissolved |
| PAYMENTS EXPERTISE LTD | 15825984 | 08/07/2024 | Amber |
| Skintech Pharma Ltd | 06083752 | 06/02/2007 | Dissolved |
| VOIPSTERS LIMITED | 05317307 | 20/12/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CUSTODIEX LTD | 11634033 | 05/09/2022 | 11/04/2024 | Amber |
| Fine Point Technologies Europe Ltd | 04391118 | 11/03/2002 | 12/07/2002 | Dissolved |