| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCRINGTON TECHNOLOGIES LIMITED | 05089372 | 30/10/2019 | Not Trading |
| FRAEDOM HOLDINGS LIMITED | 05288455 | 10/10/2019 | Dissolved |
| FRAEDOM UK LIMITED | 05290328 | 10/10/2019 | Dissolved |
| PAYWORKS TECHNOLOGIES UK LIMITED | 11107641 | 23/09/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ECEBS LIMITED | 03974521 | 21/10/2019 | 04/08/2023 | One Red Flag |
| MULTEFILE LIMITED | 03974526 | 21/10/2019 | 04/08/2023 | Not Trading |
| NEVIS TECHNOLOGIES LIMITED | SC405196 | 10/01/2020 | 02/02/2021 | Silver |
| SMART CARD SOFTWARE LIMITED | 05258105 | 21/10/2019 | 02/10/2023 | Amber |
| THE CURRENCY CLOUD GROUP LIMITED | 06324658 | 20/12/2021 | 02/10/2023 | Gold |
| THE CURRENCY CLOUD LIMITED | 06323311 | 20/12/2021 | 10/10/2022 | Bronze |
| THE CURRENCY CLOUD SERVICES LIMITED | 07568597 | 20/12/2021 | 02/10/2023 | Amber |
| VERIFI UK, LIMITED | 09557127 | 12/09/2019 | 28/09/2021 | Dissolved |
| VISA CEMEA (UK) LIMITED | 06423431 | 28/10/2019 | 02/10/2023 | Strike Off |
| VISA CEMEA HOLDINGS LIMITED | 07397651 | 28/10/2019 | 02/10/2023 | Silver |
| VISA EUROPE LIMITED | 05139966 | 05/08/2019 | 01/07/2022 | Gold |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | 08778032 | 10/10/2019 | 07/03/2023 | Gold |
| VISA EUROPE SERVICES LLC | FC025276 | 10/10/2019 | 07/03/2023 | Bronze |
| VISA INTERNATIONAL HOLDINGS LIMITED | 10474083 | 10/10/2019 | 07/03/2023 | Silver |
| VISA OPEN CONNECT LIMITED | 12227688 | 22/06/2021 | 29/09/2022 | Silver |