| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHAIN CREDIT LTD | 09231285 | 23/09/2014 | Dissolved |
| MEDIAFORM LIMITED | 09577087 | 06/05/2015 | Dissolved |
| MEDIAFORM LTD | 05279716 | 18/06/2007 | Dissolved |
| MEDIAFORM LTD | 05279716 | 01/11/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGENSYS LIMITED | 04414969 | 10/03/2003 | 31/10/2006 | Dissolved |
| BUX.COM UK GROUP LIMITED | 06586380 | 01/07/2015 | 01/03/2016 | Dissolved |
| CHANGE ACCOUNT LIMITED | 08425566 | 01/02/2017 | 30/01/2020 | Insolvent |
| CLICKANDBUY INTERNATIONAL LIMITED | 05661160 | 01/11/2006 | 01/02/2008 | Insolvent |
| EMERGING PAYMENTS LIMITED | 05331729 | 24/09/2014 | 31/08/2018 | Not Trading |
| EMERGING PAYMENTS VENTURES LIMITED | 06672728 | 24/09/2014 | 04/09/2018 | Bronze |
| KWI GROUP LTD | 07788801 | 25/09/2015 | 30/06/2021 | Insolvent |
| PANNOVATE LIMITED | 09682622 | 13/07/2015 | 01/09/2022 | Not Trading |
| PREPAID PROGRAM COMPANY LIMITED | 06792198 | 15/01/2009 | 08/01/2010 | Dissolved |
| PREPAID SERVICES COMPANY LIMITED | 05761861 | 01/02/2008 | 08/01/2010 | Silver |
| SHOPALOT LTD | 09624937 | 05/06/2015 | 06/08/2018 | Amber |
| SMART VOUCHER LIMITED | 04202050 | 12/01/2011 | 31/03/2015 | Dissolved |
| UKASH LIMITED | 08076351 | 21/05/2012 | 31/03/2015 | Dissolved |
| W2 GLOBAL DATA SOLUTIONS LIMITED | 07669978 | 01/05/2015 | 26/11/2018 | One Red Flag |