| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2 CHOOSE 1 LIMITED | 04011869 | 09/06/2000 | Not Trading |
| 2REFERENCE LIMITED | 07066565 | 04/11/2009 | Dissolved |
| APIS AERARIUS LIMITED | 09118165 | 07/07/2014 | Dissolved |
| BISHOPSCOURT INTERNET LIMITED | 04008977 | 15/06/2000 | Dissolved |
| CLARENCE HUNTON & PARTNERS LIMITED | 07833252 | 03/11/2011 | Dissolved |
| CONQUISTADOR SAILING LTD | 11353700 | 10/05/2018 | One Red Flag |
| CRASHPAL APPS LIMITED | 09879507 | 16/11/2017 | Amber |
| DATA CLAIM LIMITED | 07848337 | 15/11/2011 | Dissolved |
| DUTCH AUCTION LIMITED | 03653414 | 21/10/1998 | Dissolved |
| FACTORY OUTLET SCOOTERS LIMITED | 03136544 | 03/01/1996 | Dissolved |
| FEDERATED CREDIT LIMITED | 03073102 | 27/06/1995 | Dissolved |
| FINANCIAL MAKEOVER LIMITED | 06111701 | 16/02/2007 | One Red Flag |
| HITCH PROPERTIES LIMITED | 09547037 | 16/04/2015 | Dissolved |
| JUST A BANK LIMITED | 04487481 | 16/07/2002 | One Red Flag |
| LAERTES CORPORATE FUNDING LIMITED | 09758485 | 02/09/2015 | Not Trading |
| MAPLETHORPE PROPERTIES LIMITED | 08591311 | 01/07/2013 | Dissolved |
| MILL FARM STUD LIMITED | 08724591 | 09/10/2013 | One Red Flag |
| MORTGAGE ANSWERS LIMITED | 05629266 | 20/11/2005 | Dissolved |
| NEW LIFE LOANS LIMITED | 07027843 | 23/09/2009 | Dissolved |
| NYHAVN LTD | 15313717 | 28/11/2023 | Amber |
| PAYPLAN ELECTRONIC TRANSFERS LIMITED | 04011228 | 09/06/2000 | Dissolved |
| PAYPLAN IVA SOLUTIONS LIMITED | 05572213 | 23/09/2005 | Dissolved |
| PAYPLAN SOLUTIONS LIMITED | 06161815 | 15/03/2007 | One Red Flag |
| PAYPLAN TOPCO LIMITED | 15930230 | 02/09/2024 | Amber |
| PLUTUS PROPERTY DEVELOPMENTS LIMITED | 13526972 | 23/07/2021 | Not Trading |
| POSITIVE MONEY SOLUTIONS LIMITED | 07467740 | 13/12/2010 | One Red Flag |
| POST POD LIMITED | 08608841 | 15/07/2013 | Dissolved |
| RADIO INTERACTIVE LIMITED | 03434727 | 16/09/1997 | Dissolved |
| REACH BROKER SERVICES LIMITED | 08283810 | 07/11/2012 | Dissolved |
| SURE MOVE SERVICES LIMITED | 06677141 | 20/08/2008 | Dissolved |
| THE FROG OF DOOM LIMITED | 07715121 | 22/07/2011 | Dissolved |
| TOTEMIC (2014) HOLDINGS LIMITED | 07444438 | 18/11/2010 | One Red Flag |
| TOTEMIC (2024) HOLDINGS LIMITED | 15928968 | 02/09/2024 | Amber |
| TOTEMIC FINANCIAL SERVICES LIMITED | 07242958 | 04/05/2010 | Dissolved |
| TOTEMIC MANAGED SOLUTIONS LIMITED | 07026161 | 22/09/2009 | Dissolved |
| TOTEMIC MARINE LIMITED | 07014483 | 09/09/2009 | Dissolved |
| TOTEMIC PROACTIVE SOLUTIONS LIMITED | 07433846 | 09/11/2010 | Dissolved |
| TOTEMIC PROPERTY LIMITED | 05917113 | 25/08/2006 | One Red Flag |
| TOTEMIC REFERENCE POINT LIMITED | 07167537 | 24/02/2010 | Dissolved |
| TOTEMIC SAFEGUARD LIMITED | 07139112 | 28/01/2010 | Dissolved |
| TRIBAL-LANDS LIMITED | 03663581 | 06/11/1998 | Dissolved |
| WHITEKEY LIMITED | 07450369 | 24/11/2010 | Dissolved |
| WHO'S PACKAGING? LIMITED | 04563791 | 16/10/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CUVVER SOLUTIONS LIMITED | 08725949 | 17/10/2017 | 30/04/2024 | Amber |
| DEBT CONFIDENTIAL LIMITED | 05875726 | 13/07/2006 | 20/05/2013 | Dissolved |
| FIREFLY ONLINE LIMITED | 06481401 | 16/07/2015 | 31/05/2023 | One Red Flag |
| INNOVATION LIFTS LIMITED | 07474438 | 21/01/2011 | 23/12/2014 | One Red Flag |
| LATTICE TRADING LIMITED | 08512981 | 01/05/2013 | 07/04/2016 | One Red Flag |
| PAYLINK OUTSOURCE SERVICES LIMITED | 03783911 | 08/06/1999 | 27/03/2015 | Bronze |
| PAYLINK SOLUTIONS LIMITED | 10318423 | 19/12/2016 | 01/09/2017 | One Red Flag |
| PAYPLAN (IVA) LIMITED | 06892226 | 31/03/2010 | 10/11/2016 | Amber |
| PAYPLAN (SCOTLAND) LIMITED | SC400113 | 24/05/2011 | 04/08/2014 | Amber |
| PAYPLAN BESPOKE SOLUTIONS LIMITED | 07079646 | 18/11/2009 | 22/08/2014 | Amber |
| PAYPLAN PARTNERSHIP LIMITED | 07199691 | 23/03/2010 | 02/09/2014 | Gold |
| PREMIUM PLAN LIMITED | 05977118 | 24/10/2006 | 28/05/2015 | One Red Flag |
| RE-PLAN SOLUTIONS LIMITED | 06462896 | 07/04/2011 | 04/08/2014 | Dissolved |
| REACH FINANCIAL SERVICES LIMITED | 04328466 | 16/09/2003 | 26/02/2019 | Gold |
| SHOPPING MALL ONLINE LIMITED | 03155400 | 01/10/1999 | 28/05/2012 | Dissolved |
| SKYGAZER LIMITED | 07721616 | 28/07/2011 | 07/01/2016 | One Red Flag |
| STAKE YOUR CLAIM LIMITED | 07634356 | 16/05/2011 | 27/02/2015 | One Red Flag |
| THE REMORTGAGE BUSINESS LTD | 06678649 | 01/09/2011 | 20/06/2013 | Dissolved |
| TOTEMIC INNS LIMITED | 06281245 | 15/06/2007 | 17/12/2015 | Amber |
| TOTEMIC LIMITED | 02789854 | 01/01/1997 | 04/08/2014 | Gold |