| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| H-ORGANISE LIMITED | 06882058 | 23/04/2009 | Amber |
| H-Organic Ltd | 06874356 | 09/07/2009 | Dissolved |
| MINICHANGE LIMITED | 04449670 | 17/02/2012 | Dissolved |
| MINIMONEY LIMITED | 04773749 | 17/02/2012 | Dissolved |
| MONEYCORP LIMITED | 01276534 | 17/02/2012 | Dissolved |
| THE MONEY CORPORATION LIMITED | 02579744 | 17/02/2012 | Dissolved |
| TOWN TICKETS AND TOURS LIMITED | 02578337 | 17/02/2012 | Dissolved |
| TTT FOREIGN EXCHANGE CORPORATION LIMITED | 02103815 | 17/02/2012 | Dissolved |
| TTT LIMITED | 04056522 | 17/02/2012 | Dissolved |
| WORLDWIDEMONEY LIMITED | 03877146 | 17/02/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 118 LIMITED | 03951948 | 09/01/2007 | 01/05/2009 | Insolvent |
| 118//MEDIA LIMITED | 05538664 | 09/01/2007 | 01/05/2009 | Dissolved |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 05/03/2010 | 31/03/2011 | One Red Flag |
| KGB (UK) LIMITED | 04400979 | 01/09/2005 | 06/04/2006 | Dissolved |
| KGB TEXT UK LIMITED | 04909795 | 16/12/2008 | 01/05/2009 | Dissolved |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | 05429739 | 26/01/2010 | 15/04/2011 | Gold |
| MONEYCORP CFX LIMITED | 04780562 | 18/11/2013 | 14/08/2023 | Gold |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | 05774742 | 26/01/2012 | 27/05/2022 | Bronze |
| MONEYCORP TECHNOLOGIES LIMITED | 08133766 | 26/07/2013 | 14/08/2023 | Amber |
| THE NUMBER UK LIMITED | 04352737 | 01/09/2005 | 01/05/2009 | Silver |
| TTT MONEYCORP LIMITED | 00738837 | 26/01/2012 | 02/03/2020 | Silver |