| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BUSINESS MONEY CARD COMPANY LIMITED | 09062630 | 29/05/2014 | Not Trading |
| BUSINESS MONEY DIRECT LIMITED | 07659001 | 01/09/2014 | One Red Flag |
| BUSINESS MONEY E-MBRACE LTD | 07254505 | 14/05/2010 | Strike Off |
| BUSINESS MONEY EUROPE LTD | 07463605 | 08/12/2010 | One Red Flag |
| BUSINESS MONEY FX LIMITED | 05766739 | 03/04/2006 | Not Trading |
| BUSINESS MONEY INSURANCE SERVICES LIMITED | 06748450 | 13/11/2008 | Not Trading |
| BUSINESS MONEY LIMITED | 06960465 | 13/07/2009 | Not Trading |
| BUSINESS-MONEY.COM LTD | 03222792 | 30/06/1999 | Dissolved |
| Business Money B2B Ltd | 03910370 | 01/05/2001 | Dissolved |
| Business-Money.Com Ltd | 03998011 | 19/05/2000 | Dissolved |
| MONTIRONE LTD | 02821133 | 25/05/1993 | Dissolved |
| PENNARD SECURITIES LTD | 07407588 | 30/09/2014 | Not Trading |
| RETENTION FINANCE LIMITED | 06960472 | 13/07/2009 | Not Trading |
| RETENTIONS LIMITED | 09688120 | 15/07/2015 | Not Trading |
| UK RECEIVABLES LIMITED | 08238699 | 03/10/2012 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A2O IFA LTD | 07021168 | 16/09/2009 | 16/09/2010 | Dissolved |
| A2O WILLS & LASTING POWERS OF ATTORNEY LTD | 07021255 | 16/09/2009 | 16/09/2010 | Dissolved |
| BUSINESS MONEY DIRECT LIMITED | 07659001 | 06/06/2011 | 01/01/2013 | One Red Flag |
| BUSINESS MONEY PROMOTIONS LTD | 05272562 | 28/10/2004 | 22/09/2016 | Insolvent |