| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMPASS FOR LIFE LIMITED | 09777681 | 15/09/2015 | Not Trading |
| DIVISION TRAINING LIMITED | 11500780 | 06/08/2018 | Dissolved |
| HTB WORLDWIDE LTD | 12099208 | 12/07/2019 | Dissolved |
| QUANTUM FINANCIAL HOLDINGS LIMITED | 09621151 | 09/11/2015 | One Red Flag |
| SUPER NORTH STAR LIMITED | 12955575 | 15/10/2020 | Silver |
| VALKYRIE (GB) LIMITED | 07229188 | 16/02/2015 | One Red Flag |
| VALKYRIE TECHNICAL INNOVATION LIMITED | 11764151 | 14/01/2019 | Dissolved |
| VOLOPA BULLION LIMITED | 10258844 | 30/06/2016 | One Red Flag |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | SC399401 | 15/12/2015 | Amber |
| VOLOPA GROUP LIMITED | 10034008 | 01/03/2016 | One Red Flag |
| VOLOPA HOLDINGS LIMITED | 10874772 | 20/07/2017 | One Red Flag |
| WOODROW PROPERTY LIMITED | 12234839 | 30/09/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HYPERCOIN LIMITED | 11028546 | 24/10/2017 | 29/10/2020 | Silver |
| QUANTUM SETTLEMENTS LIMITED | 11824759 | 13/02/2019 | 23/10/2019 | One Red Flag |
| VOLOPA LIFESTYLE LIMITED | 07292790 | 12/01/2016 | 29/10/2020 | Dissolved |
| VOLOPA MEDIA LIMITED | 10674817 | 16/03/2017 | 29/10/2020 | One Red Flag |
| VOLOPAY LIMITED | 09131827 | 18/03/2016 | 29/10/2020 | Dissolved |