| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGENTPIECE LIMITED | 04482839 | 04/09/2014 | Dissolved |
| ITG PAYPHONES (UK) LIMITED | 02067648 | 04/09/2014 | Insolvent |
| MSX INTERNATIONAL LIMITED | 01949542 | 03/04/2023 | Amber |
| MSXI UK LIMITED | 06356794 | 03/04/2023 | Amber |
| PACIFIC (BC) BIDCO LIMITED | 10445933 | 03/04/2023 | Bronze |
| PACIFIC (BC) HEDGECO LIMITED | 10510996 | 03/04/2023 | Silver |
| PACIFIC (BC) TOPCO 2 LIMITED | 10472035 | 03/04/2023 | Silver |
| PACIFIC (BC) TOPCO 3 LIMITED | 10472931 | 03/04/2023 | One Red Flag |
| PACIFIC (BC) TOPCO 4 LIMITED | 10462109 | 03/04/2023 | Silver |
| PACIFIC (BC) TOPCO 5 LIMITED | 10445533 | 03/04/2023 | Bronze |
| PRIZE VENTURES LIMITED | 07112083 | 21/05/2010 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPHYRA PAYMENT SERVICES LIMITED | 04282995 | 04/09/2014 | 17/12/2015 | Amber |
| ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | 02024769 | 04/06/2003 | 31/03/2005 | Silver |
| ANGLIAN WATER INTERNATIONAL LIMITED | 02729389 | 04/06/2003 | 31/03/2005 | Silver |
| CASPIAN HOTEL INVESTMENT COMPANY LIMITED | SC183587 | 29/04/2003 | 31/03/2005 | Dissolved |
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 31/12/2007 | 01/12/2008 | One Red Flag |
| GOGOLA 23 LIMITED | SC173711 | 21/10/2003 | 31/03/2005 | Dissolved |
| Gibb-Anglian Ltd | 02462343 | 22/09/2003 | 08/09/2004 | Dissolved |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 01/02/2007 | 05/03/2010 | Bronze |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | 05429739 | 04/04/2007 | 26/01/2010 | Gold |
| MORRISON CASPIAN LIMITED | SC175681 | 26/03/2003 | 31/03/2005 | Dissolved |
| RHAPSODY GROUP LIMITED | 08703086 | 09/10/2020 | 31/03/2023 | One Red Flag |
| TAKEPAYMENTS LIMITED | 03102137 | 04/09/2014 | 17/12/2015 | Silver |
| TB REALISATIONS LIMITED | 05393803 | 31/12/2007 | 17/03/2010 | Insolvent |
| TFS23 LIMITED | 01453781 | 01/02/2007 | 03/04/2009 | Bronze |
| TGFS23 LIMITED | 00198600 | 01/02/2007 | 01/12/2008 | One Red Flag |
| TRAVELEX CENTRAL SERVICES LIMITED | 05393800 | 04/04/2007 | 17/03/2010 | Silver |
| TRAVELEX CURRENCY SERVICES LIMITED | 03797356 | 27/04/2007 | 16/03/2010 | Amber |
| TRITON PAYMENT SERVICES LIMITED | 03234240 | 04/09/2014 | 17/12/2015 | Gold |
| TRTC23 LIMITED | 03456206 | 31/12/2007 | 01/12/2008 | One Red Flag |
| U.S. DEPOSITS LLC | FC028624 | 24/10/2008 | 17/03/2010 | Dissolved |
| WALSTEAD BICESTER LIMITED | 06941589 | 18/11/2021 | 31/03/2023 | One Red Flag |
| WALSTEAD FINANCE LIMITED | 09927246 | 17/07/2017 | 31/03/2023 | One Red Flag |
| WALSTEAD GROUP LIMITED | 09927306 | 17/07/2017 | 31/03/2023 | Bronze |
| WALSTEAD HERON LIMITED | 02586277 | 18/11/2021 | 31/03/2023 | Amber |
| WALSTEAD HOLDINGS LIMITED | 09927148 | 17/07/2017 | 31/03/2023 | Bronze |
| WALSTEAD IBERIA LIMITED | 06941642 | 17/07/2017 | 31/03/2023 | Bronze |
| WALSTEAD LEYKAM LIMITED | 10037172 | 17/07/2017 | 31/03/2023 | Silver |
| WALSTEAD NEWCO C LIMITED | 13951638 | 03/03/2022 | 31/03/2023 | Silver |
| WALSTEAD NEWCO D LIMITED | 13951651 | 03/03/2022 | 31/03/2023 | Silver |
| WALSTEAD PETERBOROUGH LIMITED | 02261988 | 18/11/2021 | 31/03/2023 | Gold |
| WALSTEAD ROCHE LIMITED | 00720976 | 18/11/2021 | 31/03/2023 | Gold |
| WALSTEAD SCARBOROUGH LIMITED | 13951579 | 03/03/2022 | 31/03/2023 | Gold |
| WALSTEAD TREASURY LIMITED | 12063671 | 21/06/2019 | 31/03/2023 | Gold |
| WALSTEAD UNITED KINGDOM LIMITED | 06750402 | 17/07/2017 | 31/03/2023 | Amber |
| WALSTEAD YORK LIMITED | 13951156 | 03/03/2022 | 31/03/2023 | Bronze |
| WAVE WATER LIMITED | 02702745 | 04/06/2003 | 31/03/2005 | Silver |
| WHITECONCIERGE LIMITED | 06203706 | 04/04/2007 | 15/06/2007 | Dissolved |