| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CBDATA LTD | 11798923 | 31/01/2019 | Dissolved |
| CUBLOX LTD | 11185551 | 30/09/2022 | One Red Flag |
| EMERCHANTLY LTD | 13876794 | 27/01/2022 | Not Trading |
| FINOPS ZONE LTD | 15090157 | 22/08/2023 | Bronze |
| NEU FINANCIAL CONSULTING LTD | 10261956 | 05/07/2016 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CURRENCY CLEAR LIMITED | 12192574 | 08/11/2019 | 10/02/2020 | One Red Flag |
| ISSUANCE SCHEME LIMITED | 12192452 | 08/11/2019 | 08/03/2020 | One Red Flag |
| SNOWY PAY LTD | 12109641 | 05/04/2020 | 16/08/2022 | Silver |