| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BACON'S COLLEGE COMMUNITY SERVICES LIMITED | 05321174 | 28/02/2018 | One Red Flag |
| BACON'S COLLEGE EDUCATIONAL & COMMUNITY SERVICES LIMITED | 02813215 | 01/03/2018 | Dissolved |
| BRADTIME LIMITED | 02709055 | 22/07/2014 | Dissolved |
| REGIS COMMUNITY ARENA LIMITED | 07879081 | 22/07/2014 | Dissolved |
| ST.MARYS SCHOOL(LINCOLN)LIMITED | 00482093 | 22/07/2014 | Dissolved |
| THE CHURCH SCHOOLS TRADING COMPANY LIMITED | 02724038 | 22/07/2014 | Amber |
| ULT PROJECTS LTD | 04717890 | 22/07/2014 | Not Trading |
| ULT TRADING COMPANY LIMITED | 06791313 | 22/07/2014 | Gold |
| UPLANDS SCHOOL | 05624575 | 22/07/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 01/12/2008 | 28/02/2014 | One Red Flag |
| INTERPAYMENT AUSTRALIA PTY LIMITED | FC031199 | 06/02/2013 | 28/02/2014 | N/A |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 01/12/2008 | 28/02/2014 | Bronze |
| TFS23 LIMITED | 01453781 | 01/12/2008 | 28/02/2014 | Bronze |
| TGFS23 LIMITED | 00198600 | 01/12/2008 | 28/02/2014 | One Red Flag |
| TRAVELEX CARD SERVICES LIMITED | FC031110 | 13/12/2012 | 28/02/2014 | Bronze |
| TRAVELEX CENTRAL SERVICES LIMITED | 05393800 | 20/04/2010 | 28/02/2014 | Silver |
| TRAVELEX TC AUSTRALIA PTY LIMITED | FC031200 | 06/02/2013 | 28/02/2014 | N/A |
| TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | 08307855 | 26/11/2012 | 28/02/2014 | One Red Flag |
| TRTC23 LIMITED | 03456206 | 01/12/2008 | 28/02/2014 | One Red Flag |