Name | Company Number | Date Appointed | Rating |
---|---|---|---|
360 Corp. Ltd | 04498552 | 30/07/2002 | Dissolved |
BAYBA (UK) LIMITED | 03651909 | 20/09/2007 | Dissolved |
BAYBA (UK) LIMITED | 03651909 | 20/09/2007 | Dissolved |
CARBONTRICITY LIMITED | 13458926 | 28/02/2023 | Silver |
Clarity Fx Ltd | 05383006 | 04/03/2005 | Dissolved |
Clarity Fx Ltd | 05383006 | 04/03/2005 | Dissolved |
EXPRESS FUNDS LIMITED | 05986121 | 02/11/2006 | Dissolved |
EXPRESS FUNDS LIMITED | 05986121 | 02/11/2006 | Dissolved |
FKNOX CONSULTING LTD | 13498184 | 07/07/2021 | One Red Flag |
GLOBAL LINK INTERNATIONAL LIMITED | 04457596 | 13/10/2006 | Dissolved |
GLOBAL LINK INTERNATIONAL LIMITED | 04457596 | 13/10/2006 | Dissolved |
GSM SYSTEMS OF LONDON LIMITED | 04973819 | 24/11/2003 | Dissolved |
GSM SYSTEMS OF LONDON LIMITED | 04973819 | 24/11/2003 | Dissolved |
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED | 06885324 | 15/05/2009 | Dissolved |
HEXAGON PARTNERS LIMITED | 06885321 | 15/05/2009 | Dissolved |
HEXAGON PARTNERS LLP | OC340688 | 08/10/2008 | Dissolved |
HEXAGON PARTNERS NOMINEES LIMITED | 11869953 | 08/03/2019 | Dissolved |
MARSHAL TECHNOLOGIES LIMITED | 11919538 | 20/09/2019 | Dissolved |
MINIMA INVESTMENTS LLP | OC425652 | 16/01/2019 | Dissolved |
PANEL GROUP INVESTMENTS LIMITED | 06755693 | 01/07/2011 | Bronze |
PROSPER SAVINGS LIMITED | 11923629 | 20/09/2019 | Amber |
SMALL WORLD FINANCIAL SERVICES LIMITED | 06317924 | 19/07/2007 | Dissolved |
SMALL WORLD FINANCIAL SERVICES LIMITED | 06317924 | 19/07/2007 | Dissolved |
SMALL WORLD FINANCIAL SERVICES VENTURES LIMITED | 08120679 | 27/06/2012 | Dissolved |
TANDEM SERVICES LIMITED | 09971475 | 26/01/2016 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ADUNA LIMITED | 07641546 | 22/05/2015 | 01/01/2018 | Amber |
AZIMO LTD | 07895399 | 28/03/2014 | 25/01/2018 | Amber |
EXPRESS FUNDS LIMITED | 05986121 | 20/11/2006 | 11/01/2008 | Dissolved |
LCC TRANS-SENDING HOLDINGS LIMITED | 06304287 | 06/07/2007 | 17/04/2013 | Dissolved |
LCC TRANS-SENDING HOLDINGS LIMITED | 06304287 | 06/07/2007 | 17/04/2013 | Dissolved |
LCC TRANS-SENDING LIMITED | 04363859 | 27/07/2007 | 30/04/2013 | Insolvent |
LCC TRANS-SENDING LIMITED | 04363859 | 27/07/2007 | 30/04/2013 | Insolvent |
SMALL WORLD CARD SERVICES LIMITED | 06482980 | 24/01/2008 | 17/04/2013 | Dissolved |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | 05405279 | 21/11/2005 | 01/02/2013 | Insolvent |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | 05405279 | 21/11/2005 | 31/12/2014 | Insolvent |
TANDEM BANK LIMITED | 00955491 | 10/01/2018 | 25/05/2021 | Gold |
TANDEM MONEY LIMITED | 08628614 | 04/03/2014 | 25/05/2021 | Silver |
VC WORLD LIMITED | 03920909 | 30/01/2002 | 30/10/2002 | Dissolved |