| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CUANBAC LIMITED | FC030802 | 22/11/2021 | One Red Flag |
| DOWNBAY LTD | 10338372 | 15/07/2020 | Three Red Flags (Highest) |
| Itsmobile (Uk) Ltd | 04359551 | 19/07/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGENTPIECE LIMITED | 04482839 | 21/08/2002 | 16/10/2008 | Dissolved |
| ALPHYRA PAYMENT SERVICES LIMITED | 04282995 | 28/09/2001 | 16/10/2008 | Silver |
| AZIONE LIMITED | 08420931 | 08/03/2019 | 01/11/2019 | Amber |
| BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED | 02901879 | 08/03/2019 | 01/11/2019 | Silver |
| BEWLEY'S ORIENTAL CAFES LIMITED | NI025652 | 08/03/2019 | 01/11/2019 | Gold |
| BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED | 01074021 | 08/03/2019 | 01/11/2019 | Amber |
| CAFEDIRECT ROASTERY LIMITED | 04022650 | 08/03/2019 | 01/11/2019 | One Red Flag |
| CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | 04060935 | 08/03/2019 | 01/11/2019 | Bronze |
| CIRCLE K ENERGY LIMITED | NI012629 | 03/02/2012 | 05/09/2014 | Silver |
| DARLINGTON'S LIMITED | 03112026 | 08/03/2019 | 01/11/2019 | Gold |
| FUEL MANAGEMENT SOLUTIONS LIMITED | NI070568 | 03/02/2012 | 05/09/2014 | One Red Flag |
| ITG PAYPHONES (UK) LIMITED | 02067648 | 24/07/1998 | 16/10/2008 | Insolvent |
| NERO & BIANCO LIMITED | 07186512 | 08/03/2019 | 01/11/2019 | Bronze |
| PAYZONE PROPERTY LIMITED | 03743041 | 29/03/1999 | 16/10/2008 | Dissolved |
| Payzone Top-Up Collection Services Limited | 03775959 | 02/03/2007 | 16/10/2008 | Dissolved |
| Payzone Top-Up Ltd | 04782700 | 02/03/2007 | 16/10/2008 | Dissolved |
| SMART TRANSFER (UK) LIMITED | 05542096 | 22/08/2005 | 23/08/2007 | Dissolved |
| TAKEPAYMENTS LIMITED | 03102137 | 21/07/2000 | 16/10/2008 | Bronze |
| TRITON PAYMENT SERVICES LIMITED | 03234240 | 22/04/2005 | 16/10/2008 | Silver |