| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARGENTEX CAPITAL LIMITED | 11965565 | 19/06/2019 | Silver |
| ARGENTEX FOREIGN EXCHANGE LIMITED | 07814670 | 24/06/2019 | Gold |
| ARGENTEX GROUP PLC | 11965856 | 07/06/2019 | Silver |
| ARGENTEX TECHNOLOGIES LIMITED | 14797013 | 01/02/2024 | Bronze |
| BECKWITH GRAND AVENUE LIMITED | 10865469 | 13/07/2017 | Dissolved |
| HJB CAPITAL ASSET MANAGEMENT LIMITED | 10421506 | 11/10/2016 | One Red Flag |
| HJB CAPITAL LIMITED | 09288027 | 30/10/2014 | Insolvent |
| PACIFIC CAPITAL PARTNERS LIMITED | 02849777 | 14/02/2017 | Silver |
| PACIFIC INVESTMENTS LIMITED | 04384561 | 28/02/2014 | Gold |
| PAM ASSET MANAGEMENT HOLDINGS LIMITED | 11289259 | 28/05/2020 | Bronze |
| SPB CAPITAL ASSET MANAGEMENT LIMITED | 10421297 | 11/10/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| JHP DEVELOPMENT LIMITED | 09469202 | 09/04/2015 | 24/11/2017 | Dissolved |
| OLD MORTAR CAPITAL LIMITED | 09716129 | 19/08/2015 | 12/05/2017 | Amber |
| PACIFIC AND YORK LTD. | 04452957 | 01/03/2017 | 14/02/2022 | Dissolved |