| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2 ASTON HOUSE LIMITED | 10437544 | 20/10/2016 | Dissolved |
| DAWNVALLEY LIMITED | 10610646 | 10/03/2017 | Dissolved |
| E-MONEY ASSET MANAGEMENT LTD | 11385523 | 26/05/2018 | Dissolved |
| E-MONEY DIGITAL LTD | 13407871 | 19/05/2021 | Bronze |
| E-MONEY FINANCE LTD | 13614866 | 10/09/2021 | Dissolved |
| E-MONEY FRANCHISE LTD | 11630113 | 18/10/2018 | Dissolved |
| E-MONEY GLOBAL LTD | 13405280 | 18/05/2021 | Gold |
| E-MONEY INVESTMENTS LTD | 12141552 | 06/08/2019 | Dissolved |
| E-MONEY LTD | 10301196 | 28/07/2016 | Amber |
| E-MONEY SECURITY TRUSTEE LTD | 11141455 | 09/01/2018 | Not Trading |
| E-MONEY SERVICES LTD | 10610082 | 01/03/2017 | Dissolved |
| E-STORAGE WORLDWIDE LTD | 10785417 | 23/05/2017 | Amber |
| EM101 LTD | 10716040 | 07/04/2017 | Dissolved |
| EM102 LTD | 10715548 | 07/04/2017 | Dissolved |
| EM103 LTD | 10715611 | 07/04/2017 | Dissolved |
| EM104 LTD | 10720960 | 11/04/2017 | Dissolved |
| EM105 LTD | 10720674 | 11/04/2017 | Dissolved |
| EM106 LIMITED | 10721056 | 11/04/2017 | Dissolved |
| EM107 LTD | 10720759 | 11/04/2017 | Dissolved |
| EM108 LTD | 10720854 | 11/04/2017 | Dissolved |
| EM110 LTD | 10720879 | 11/04/2017 | Dissolved |
| EM111 LTD | 10720898 | 11/04/2017 | Dissolved |
| EM112 LTD | 10720740 | 11/04/2017 | Dissolved |
| EM113 LTD | 10356434 | 02/09/2016 | Gold |
| EM114 LTD | 10730848 | 19/04/2017 | Dissolved |
| EM115 LTD | 10739396 | 25/04/2017 | Dissolved |
| EM116 LTD | 10739491 | 25/04/2017 | Dissolved |
| EM117 LTD | 10739479 | 25/04/2017 | Dissolved |
| EM118 LTD | 10739653 | 25/04/2017 | Dissolved |
| EM119 LTD | 10739700 | 25/04/2017 | Dissolved |
| EM120 LTD | 10739876 | 25/04/2017 | Dissolved |
| EM121 LTD | 11148882 | 15/01/2018 | Dissolved |
| EM122 LTD | 11148947 | 15/01/2018 | Dissolved |
| EM123 LTD | 10497042 | 25/11/2016 | Dissolved |
| FAST AUCTION FINANCE LTD | 14789396 | 10/04/2023 | Dissolved |
| GOODSIDE LTD | 13848227 | 14/01/2022 | Dissolved |
| GROOMBRIDGE ARTS CLUB LIMITED | 14501192 | 23/11/2022 | Dissolved |
| GROOMBRIDGE ESTATE LTD | 12952596 | 15/10/2020 | Dissolved |
| GROOMBRIDGE RESTORATION LTD | 12952573 | 15/10/2020 | Dissolved |
| KDA LONDON LTD | 11781449 | 22/01/2019 | Dissolved |
| LEA VALLEY RESTORATION LTD | 11028420 | 24/10/2017 | Dissolved |
| REGULATED VENTURES LTD | 11395472 | 04/06/2018 | Dissolved |
| REGVEN LTD | 13273641 | 17/03/2021 | Dissolved |
| RESTORATION DE CANDOLE (THAMES ROAD) LIMITED | 10591738 | 30/01/2017 | Dissolved |
| WE GUARDIAN INVESTOR LIMITED | 10444868 | 25/10/2016 | Dissolved |
| WE-GUARDIAN LTD | 10498400 | 25/11/2016 | Dissolved |
| WE-GUARDIAN MANAGEMENT LTD | 10499623 | 28/11/2016 | Dissolved |
| WE-TUTOR LIMITED | 10391707 | 23/09/2016 | Dissolved |
| WOODSIDE COTTAGES LTD | 13808754 | 22/01/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| WOODSIDE COTTAGES LTD | 13808754 | 20/12/2021 | 22/01/2024 | Amber |