| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CD ACQUISITIONS LIMITED | FC033138 | 10/06/2017 | Dissolved |
| CD MIDCO LIMITED | FC033137 | 10/06/2017 | Dissolved |
| CD TOPCO LIMITED | FC033135 | 10/06/2017 | Dissolved |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | 05289787 | 10/06/2017 | Bronze |
| CURRENCIES DIRECT LIMITED | 03041197 | 10/06/2017 | Silver |
| CURRENCY UK LIMITED | 04017212 | 07/11/2019 | Silver |
| EFIRST-FX LIMITED | 06765238 | 18/07/2017 | Dissolved |
| FOREIGN CURRENCY CONSULTANTS LIMITED | 05545407 | 18/07/2017 | Not Trading |
| FOREIGN EXCHANGE CONSULTANTS LIMITED | 05545410 | 18/07/2017 | Not Trading |
| FOREMOST PROPERTY GROUP LIMITED | 06271862 | 18/07/2017 | Silver |
| REDPIN HOLDINGS LIMITED | 06394648 | 10/06/2017 | Silver |
| THE FOREMOST CURRENCY GROUP LTD | 05544575 | 18/07/2017 | Silver |
| TOR CURRENCY EXCHANGE LIMITED | 05193147 | 10/06/2017 | Silver |
| TORFX LTD | 08502656 | 10/06/2017 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|