| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIFINITY UK HOLDCO LIMITED | 14357799 | 15/09/2022 | Silver |
| STORMCHILD VENTURES LTD | 06833594 | 06/04/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASHFLOWS EUROPE LIMITED | 05428358 | 20/12/2016 | 03/04/2018 | Amber |
| CONTIS CARD SOLUTIONS LIMITED | 04446284 | 16/03/2016 | 17/06/2016 | One Red Flag |
| CONTIS COLLECTIONS LIMITED | 05318731 | 16/03/2016 | 17/06/2016 | Strike Off |
| CONTIS FINANCIAL SERVICES LIMITED | 06085862 | 16/03/2016 | 17/06/2016 | One Red Flag |
| CONTIS GROUP LIMITED | 06499022 | 16/03/2016 | 17/06/2016 | One Red Flag |
| CONTIS TECHNOLOGIES LIMITED | 05965465 | 16/03/2016 | 17/06/2016 | One Red Flag |
| CREDECARD GROUP LIMITED | 06324527 | 16/03/2016 | 17/06/2016 | Strike Off |
| GTP SOLUTIONS LIMITED | 08790816 | 16/03/2016 | 17/06/2016 | Dissolved |
| THE GIFT & LOYALTY COMPANY LIMITED | 03941797 | 16/03/2016 | 17/06/2016 | Strike Off |