| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACTION BANK LTD | 05929136 | 29/07/2008 | Dissolved |
| EXPRESS IPO CAPITAL LTD | 06310676 | 12/02/2008 | Dissolved |
| MONO PREPAID LTD | 07023360 | 18/09/2009 | Dissolved |
| MONOBANK PLC | 05033632 | 01/03/2007 | Dissolved |
| SELECT BIOTECH LTD | 06631296 | 26/06/2008 | Dissolved |
| SELECT CAPITAL LTD | 06530047 | 11/03/2008 | Dissolved |
| SELECT TRADERS LTD | 06547133 | 27/03/2008 | Dissolved |
| TRADING BANK LTD | 06044848 | 10/03/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTION FINANCIAL LTD | 06659902 | 30/07/2008 | 28/04/2010 | Dissolved |
| CITY VENTURES LTD | 06850348 | 24/06/2009 | 30/06/2011 | Dissolved |