| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DIGITAL SECURITIES LTD | 11397827 | 05/06/2018 | Dissolved |
| E-MONEY ASSET MANAGEMENT LTD | 11385523 | 26/05/2018 | Dissolved |
| E-MONEY CAPITAL LTD | 04861007 | 07/11/2016 | Gold |
| E-MONEY FINANCE LTD | 13614866 | 18/10/2021 | Dissolved |
| E-MONEY FRANCHISE LTD | 11630113 | 18/10/2018 | Dissolved |
| E-MONEY INVESTMENTS LTD | 12141552 | 06/08/2019 | Dissolved |
| E-MONEY LTD | 10301196 | 10/11/2016 | Amber |
| E-MONEY SECURITY TRUSTEE LTD | 11141455 | 09/01/2018 | Not Trading |
| E-MONEY SERVICES LTD | 10610082 | 15/03/2022 | Dissolved |
| EM121 LTD | 11148882 | 15/01/2018 | Dissolved |
| EM122 LTD | 11148947 | 15/01/2018 | Dissolved |
| EM123 LTD | 10497042 | 25/11/2016 | Dissolved |
| QUICK MONEY LIMITED | 14297756 | 30/08/2023 | Silver |
| REGULATED VENTURES LTD | 11395472 | 04/06/2018 | Dissolved |
| TAXI LOANS LIMITED | 12637310 | 27/03/2023 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| E-POWER INTERNATIONAL LIMITED | 12693767 | 24/06/2020 | 06/04/2022 | Insolvent |
| MY WAY FINTECH LIMITED | 11724178 | 29/01/2019 | 15/10/2019 | Dissolved |