| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AUTO ASSET LENDING LTD | 06888527 | 16/01/2012 | Dissolved |
| CAR PAWNBROKERS UK LTD | 07248467 | 07/12/2011 | Dissolved |
| CHAIN CREDIT LTD | 09231285 | 23/09/2014 | Dissolved |
| FINTECH VETERANS LIMITED | 13528355 | 23/07/2021 | One Red Flag |
| GLOBAL LEGAL EXCHANGE LIMITED | 08040368 | 23/04/2012 | Dissolved |
| GREEN SUNBIRD LTD | 08229620 | 13/11/2012 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCMAN LIMITED | 11998521 | 16/05/2019 | 24/02/2020 | Dissolved |
| AF PAYMENTS LIMITED | 09356276 | 13/02/2015 | 24/02/2020 | Silver |
| CFS-ZIPP LIMITED | 03925386 | 01/11/2016 | 09/12/2019 | Amber |
| CURVE UK LIMITED | 09523903 | 26/05/2015 | 13/06/2017 | Amber |
| EMERGING PAYMENTS LIMITED | 05331729 | 24/09/2014 | 31/08/2018 | Silver |
| EMERGING PAYMENTS VENTURES LIMITED | 06672728 | 24/09/2014 | 04/09/2018 | Bronze |
| ENTROPAY LIMITED | 04072405 | 28/03/2013 | 04/07/2017 | Silver |
| EPAYMENTS SYSTEMS LIMITED | 08134141 | 02/07/2018 | 17/02/2020 | One Red Flag |
| IXARIS GROUP HOLDINGS LIMITED | 10519681 | 09/12/2016 | 28/02/2018 | One Red Flag |
| LICENTIA GROUP LTD | 08046649 | 01/06/2016 | 10/12/2018 | Amber |
| MOORWAND LTD | 08491211 | 10/04/2018 | 06/03/2020 | Bronze |
| MYPINPAD LTD | 08100986 | 01/06/2016 | 10/12/2018 | Bronze |
| OPTAL FINANCIAL LIMITED | 08364883 | 03/04/2014 | 05/03/2020 | Bronze |
| PAYMENTS INNOVATION FORUM LIMITED | 05955151 | 13/02/2012 | 07/03/2016 | One Red Flag |
| YOUR HOME AND RENT BACK LIMITED | 06833692 | 10/05/2010 | 05/04/2011 | Dissolved |
| ZOOPAY LIMITED | 08764359 | 22/01/2015 | 13/10/2020 | One Red Flag |