| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARRINGGATE LIMITED | 06345337 | 20/11/2012 | Dissolved |
| FATE REALITY LIMITED | 11118873 | 20/12/2017 | Dissolved |
| KHS PARTNERS LLP | OC404320 | 15/02/2016 | Dissolved |
| MY EU PAY LTD. | 10661695 | 23/01/2023 | Silver |
| SHUFTI PRO LIMITED | 11039567 | 15/10/2021 | Bronze |
| THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP | OC305674 | 25/03/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AC ASSET FINANCE LIMITED | 04252744 | 28/02/2013 | 07/07/2016 | Dissolved |
| ARUNVILL GLOBAL EQUITY TRADING LIMITED | 08279258 | 02/11/2012 | 12/07/2016 | Insolvent |
| AV ASSET FINANCE LIMITED | 01628589 | 14/03/2013 | 07/07/2016 | Dissolved |
| AW ASSET FINANCE LIMITED | 02564315 | 28/05/2014 | 07/07/2016 | Dissolved |
| AX ASSET FINANCE LIMITED | 05038974 | 30/11/2012 | 07/07/2016 | Dissolved |
| BROOME INVESTMENTS LIMITED | FC029364 | 30/12/2009 | 19/08/2011 | Dissolved |
| EXPEDEZ FINANCIAL SERVICES LTD | 11350027 | 02/11/2020 | 15/11/2022 | Bronze |
| HOLLBEACH SOLUTIONS LLP | OC381654 | 01/02/2013 | 30/03/2021 | Dissolved |
| IRONMOAT LLP | OC325723 | 04/04/2007 | 30/01/2015 | Dissolved |
| MY EU PAY LTD. | 10661695 | 08/08/2017 | 07/12/2022 | Silver |
| PAY WINK LIMITED | 09850042 | 01/09/2020 | 15/02/2022 | One Red Flag |