| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CATERHAM COURT (RESIDENTS) LIMITED | 07506949 | 04/07/2016 | Gold |
| FRAEDOM HOLDINGS LIMITED | 05288455 | 10/10/2019 | Dissolved |
| FRAEDOM UK LIMITED | 05290328 | 10/10/2019 | Dissolved |
| QUAKER TRADING LIMITED | 04531045 | 15/01/2010 | Dissolved |
| Quaker Cereals Ltd | 05640550 | 15/01/2010 | Dissolved |
| SMART CARD SOFTWARE LIMITED | 05258105 | 02/10/2023 | Amber |
| THE CURRENCY CLOUD LIMITED | 06323311 | 10/10/2022 | Bronze |
| THE CURRENCY CLOUD SERVICES LIMITED | 07568597 | 02/10/2023 | One Red Flag |
| VISA CEMEA (UK) LIMITED | 06423431 | 28/10/2019 | Strike Off |
| VISA CEMEA HOLDINGS LIMITED | 07397651 | 28/10/2019 | Bronze |
| VISA EUROPE HOLDINGS LIMITED | FC041891 | 29/10/2024 | Amber |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | 08778032 | 10/10/2019 | Silver |
| VISA EUROPE SERVICES LLC | FC025276 | 10/10/2019 | Silver |
| VISA INTERNATIONAL ACQUISITIONS LIMITED | 15373334 | 28/12/2023 | Amber |
| VISA INTERNATIONAL HOLDINGS LIMITED | 10474083 | 10/10/2019 | Bronze |
| VISA INVESTMENT MANAGEMENT LIMITED | 13666675 | 07/10/2021 | Silver |
| VISA OPEN CONNECT LIMITED | 12227688 | 29/09/2022 | Silver |
| VISA PAYMENTS LIMITED | 03428888 | 10/08/2022 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| QUAKER HOLDINGS (UK) LIMITED | 04341184 | 15/01/2010 | 17/01/2015 | Gold |
| QUAKER OATS.LIMITED | 00064262 | 15/01/2010 | 17/01/2015 | Gold |
| TINK FINANCIAL SERVICES LIMITED | 12347825 | 28/09/2022 | 16/05/2024 | Silver |