| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BE CLEVER WITH YOUR CASH LTD | 09733648 | 28/03/2023 | Silver |
| CHESTER ROSE LTD | 12546111 | 31/01/2024 | Silver |
| EGG MONEY LIMITED | 10630237 | 21/02/2017 | Dissolved |
| MONID LTD | 08599736 | 05/07/2013 | Dissolved |
| SMART MONEY PEOPLE LIMITED | 09048508 | 16/05/2018 | Amber |
| SWAN MARKETING SERVICES LTD | 07785393 | 23/09/2011 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGENCY MOBILE (LONDON) LIMITED | 08828825 | 22/07/2014 | 01/10/2015 | Dissolved |
| ASCOT LLOYD FINANCIAL SERVICES LIMITED | 02671680 | 22/01/2016 | 30/06/2017 | Dissolved |
| ASCOT LLOYD HOLDINGS LIMITED | 07083055 | 22/01/2016 | 30/06/2017 | Dissolved |
| GLOBAL ETHICS LIQUOR CO LIMITED | 09116888 | 04/07/2014 | 27/04/2017 | Insolvent |
| MASTERCARD UK MEMBERS FORUM LIMITED | 04366055 | 26/03/2004 | 05/03/2007 | Dissolved |
| SHERPA MANAGEMENT SERVICES UK LIMITED | 11104703 | 16/03/2018 | 06/05/2020 | Amber |