| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 99P SHOPPER LIMITED | 07421880 | 12/04/2011 | Dissolved |
| ANGEL SI CLUB LIMITED | 09018309 | 30/04/2014 | Dissolved |
| FXM FINANCIAL TECHNOLOGY LIMITED | 10281317 | 01/11/2016 | Silver |
| History of Art Studies Ltd | 05508733 | 13/09/2005 | Dissolved |
| WATCHLOTTO LIMITED | 10389664 | 09/11/2020 | Bronze |
| WL ADMIN LTD | 14176633 | 16/06/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRIDGE HALL STOCKBROKERS LIMITED | 05272968 | 04/07/2006 | 30/06/2010 | Dissolved |
| CREATION APPLICATION LIMITED | 07979742 | 12/10/2012 | 23/02/2017 | Dissolved |
| MONEYSPIDER HOLDINGS LIMITED | 04953522 | 13/02/2007 | 30/06/2010 | Dissolved |
| MONEYSPIDER LIMITED | 04675628 | 06/02/2006 | 30/06/2010 | Dissolved |
| NEXTGEN CLEARING LIMITED | 06339120 | 01/02/2015 | 10/04/2024 | Gold |
| NEXTGEN MEA LIMITED | 09135543 | 11/09/2020 | 23/04/2024 | Bronze |
| NEXTGEN PLUS LIMITED | 07855604 | 01/02/2015 | 23/04/2024 | Gold |
| ROEHAMPTON TRUST LIMITED | 07444200 | 16/06/2016 | 18/07/2023 | Gold |
| SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED | 03751052 | 25/02/2003 | 16/05/2006 | Amber |
| WATERMELON INVESTMENTS PLC | 06739917 | 21/04/2009 | 30/06/2010 | One Red Flag |