| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | YOLEY LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | YOLEY LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | KLIXPAY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | KLIXPAY LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | YOLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | YOLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | NOWPAY FINANCIAL LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | MONEK MERCHANT SERVICES LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | MONEK DATA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 20/05/2022 |
| Officer | MONEK GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | MONEK GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MONEK DATA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | CARDAQ LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/02/2019 |
| Officer | CARDAQ LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 27/02/2019 |
| Officer | MERRICOT LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | CARROLL CONSULTING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – present |
| Officer | SECURE HOSTING LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | IXXOV LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/02/2019 |
| Officer | IXXOV LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 27/02/2019 |
| Person with significant control | MONEK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/02/2018 |
| Officer | MONEK LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | ACRL 2017 LIMITED | — | Dissolved | 18/05/2026 – 29/11/2016 |
| Officer | PURE EMBROIDERY LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | CHOCOLATE CONSULTING LIMITED | — | Dissolved | 06/06/2026 – present |
06/06/2026
England → United Kingdom
31/05/2026
United Kingdom → England
12/01/2018
appointed