| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CITY FOREX LIMITED | 05140054 | 26/04/2018 | Dissolved |
| ENDOR GROUP LIMITED | 14101534 | 11/05/2022 | Not Trading |
| GOGO REMIT LIMITED | 10347519 | 18/11/2019 | Dissolved |
| Q MONEY LIMITED | 08900525 | 18/02/2014 | Dissolved |
| Q TECHNOLOGY LIMITED | 09680299 | 10/07/2015 | Dissolved |
| RED 88 LIMITED | 05311258 | 25/08/2017 | Dissolved |
| SPECTRUM CARD SERVICES LIMITED | 06052256 | 25/08/2017 | Dissolved |
| SPECTRUM FINANCIAL GROUP LIMITED | 06329226 | 25/08/2017 | Dissolved |
| THE PAYMENTS PRACTICE LIMITED | 13599789 | 02/09/2021 | Bronze |
| UNIVERSE PAYMENTS LIMITED | 05021694 | 04/06/2024 | Gold |
| WOODHALL GATE LIMITED | 09936251 | 05/01/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EQUALS CONNECT LIMITED | 07131446 | 18/11/2019 | 21/01/2021 | Bronze |
| EQUALS MONEY INTERNATIONAL LIMITED | 09558664 | 23/04/2015 | 19/10/2022 | Silver |
| EQUALS MONEY PLC | 05539698 | 03/05/2017 | 01/08/2021 | Gold |
| EQUALS MONEY UK LIMITED | 06268340 | 25/08/2017 | 21/01/2021 | Gold |
| NVAYO LIMITED | 06035209 | 13/06/2007 | 28/08/2013 | One Red Flag |
| NVAYO LIMITED | 06035209 | 09/07/2007 | 28/08/2013 | One Red Flag |
| PXP FINANCIAL LIMITED | 05433326 | 01/07/2007 | 28/08/2013 | One Red Flag |
| PXP FINANCIAL LIMITED | 05433326 | 03/11/2009 | 28/08/2013 | One Red Flag |