| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FLP INVESTMENTS LLP | OC369076 | 16/08/2012 | Dissolved |
| TP FINANCING 0 LIMITED | FC033983 | 28/12/2016 | Dissolved |
| TP FINANCING 1 LIMITED | FC034150 | 07/03/2017 | Dissolved |
| TP FINANCING 2 LIMITED | FC034151 | 07/03/2017 | Dissolved |
| TRAVELEX GROUP LIMITED | 04090247 | 31/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 06/03/2017 | 06/08/2020 | Bronze |
| EVERCORE PARTNERS INTERNATIONAL LLP | OC357957 | 19/08/2011 | 04/07/2015 | Silver |
| INTERPAYMENT AUSTRALIA PTY LIMITED | FC031199 | 06/03/2017 | 06/08/2020 | N/A |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 20/04/2017 | 06/08/2020 | One Red Flag |
| LEXICON PARTNERS LIMITED | 03970046 | 01/04/2007 | 19/08/2011 | Dissolved |
| TCI US LLC | FC032778 | 06/03/2017 | 06/08/2020 | Bronze |
| TFP REALISATIONS PLC | 08566601 | 31/03/2016 | 06/08/2020 | Dissolved |
| TFS23 LIMITED | 01453781 | 06/03/2017 | 06/08/2020 | Gold |
| TGFS23 LIMITED | 00198600 | 27/02/2017 | 06/08/2020 | One Red Flag |
| THE LEXICON PARTNERSHIP LLP | OC300091 | 01/04/2002 | 19/08/2011 | Dissolved |
| TL REALISATIONS LIMITED | 04001915 | 31/03/2016 | 06/08/2020 | Insolvent |
| TRAVELEX HOLDINGS LIMITED | 05356574 | 31/03/2016 | 06/08/2020 | Dissolved |
| TRAVELEX TC AUSTRALIA PTY LIMITED | FC031200 | 06/03/2017 | 06/08/2020 | N/A |
| TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | 08307855 | 27/02/2017 | 06/08/2020 | Amber |
| TRTC23 LIMITED | 03456206 | 06/03/2017 | 06/08/2020 | Bronze |