| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EMERCHANTPAY GROUP CONSOLIDATED HOLDINGS LIMITED | 15803758 | 26/06/2024 | Amber |
| EMERCHANTPAY GROUP INTERMEDIATE HOLDINGS LIMITED | 15802341 | 25/06/2024 | Amber |
| JLF ENTERPRISES LTD | 09376355 | 28/11/2023 | One Red Flag |
| SEPARATION ONE LIMITED | 15803815 | 26/06/2024 | Amber |
| SEPARATION TWO LIMITED | 15803816 | 26/06/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| QUAYSIDE NORTH LTD | 13841834 | 11/01/2022 | 26/10/2022 | Dissolved |