| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FASTMONEYPAY (UK) LIMITED | 06448651 | 12/06/2014 | Dissolved |
| FGF CONSULTANTS LTD | 04376085 | 30/11/2004 | Dissolved |
| MAMMOTH VENTURES UK LTD | 07812001 | 01/12/2011 | Dissolved |
| NOMAD GATEWAY TRADING LIMITED | 08737400 | 30/07/2014 | Dissolved |
| PERTH METAL TRADING LIMITED | 08457383 | 22/03/2013 | Dissolved |
| REMIT FINANCIAL LIMITED | 07381435 | 05/05/2011 | Dissolved |
| REMIT FUTURES LIMITED | 07276054 | 07/06/2010 | Dissolved |
| SOCRATES INFORMATION SYSTEMS LIMITED | 05053003 | 17/07/2014 | Dissolved |
| The Soul Bay Co Ltd | 04551265 | 23/05/2005 | Dissolved |
| UNIVERSAL IMPORTATION LIMITED | 08133362 | 06/07/2012 | Dissolved |
| UNIVERSAL PINOY IMPORTS LIMITED | 08022555 | 05/04/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AQUA CAPITAL MANAGEMENT LIMITED | 08913959 | 27/02/2014 | 01/12/2015 | Dissolved |
| FASTMONEYPAY HOLDINGS LIMITED | 07407736 | 12/06/2014 | 01/12/2015 | Dissolved |