| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LEBARA LIMITED | 04293563 | 22/10/2020 | Silver |
| LEBARA MOBILE LIMITED | 06184980 | 17/12/2020 | Silver |
| LEBARA SERVICE CENTRE LIMITED | 09878376 | 17/12/2020 | Silver |
| LITHIUM UK BIDCO LIMITED | 12320727 | 29/06/2023 | Amber |
| T&L HOLDCO LIMITED | 15381744 | 01/03/2024 | Amber |
| THAME AND LONDON LIMITED | 08170768 | 30/01/2014 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AXONIX LTD | 08953245 | 11/04/2014 | 18/01/2016 | Strike Off |
| CORELOGIC U.K. LIMITED | 05613233 | 07/03/2016 | 08/02/2018 | One Red Flag |
| FULL MOON HOLDCO 4 LIMITED | 05893849 | 07/12/2022 | 15/06/2023 | Bronze |
| GIFFGAFF LIMITED | 04196996 | 10/12/2014 | 30/09/2015 | Gold |
| LEBARA GERMANY LIMITED | 06830549 | 31/12/2020 | 12/09/2022 | One Red Flag |
| MONITISE LIMITED | 06011822 | 25/03/2015 | 15/10/2015 | Insolvent |
| TELEFONICA DIGITAL LIMITED | 07884976 | 30/05/2012 | 30/09/2015 | Amber |
| TRAVELODGE HOTELS LIMITED | 00769170 | 07/12/2022 | 15/06/2023 | Silver |
| ZETASAFE LIMITED | 04694186 | 06/10/2015 | 19/12/2019 | Silver |