| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AP PROJECT CONSULTANCY LTD | 09353650 | 12/12/2014 | Gold |
| LUNAPAY LIMITED | 12409501 | 28/09/2022 | Silver |
| UNIVERSAL MEDI SUPPLIES LTD | 12588836 | 06/05/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMERINVESTMENTS GROUP LTD | 10619594 | 14/02/2017 | 01/10/2017 | Dissolved |
| ELLAARON LIMITED | 07921599 | 24/01/2012 | 01/05/2012 | Gold |
| EQWIRE UK LIMITED | 12533411 | 25/03/2020 | 05/01/2021 | Amber |
| GLOBCOIN LTD | 10207822 | 01/06/2021 | 30/05/2022 | Dissolved |
| MONTIFY LTD | 12230765 | 19/11/2019 | 01/08/2021 | Amber |
| NVAYO LIMITED | 06035209 | 21/12/2006 | 06/01/2011 | One Red Flag |
| PAYVO SERVICES LIMITED | 08417869 | 25/02/2013 | 24/10/2014 | Dissolved |
| REVEUROPE SERVICES UK LIMITED | 07637111 | 17/05/2011 | 15/12/2012 | Dissolved |
| SOLDO FINANCIAL SERVICES LTD | 09495650 | 24/04/2015 | 31/01/2018 | Silver |