| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFGH INVESTMENT HOLDINGS LIMITED | 15656469 | 17/04/2024 | Amber |
| ARTIS FINANCE GROUP HOLDINGS LIMITED | 12873457 | 03/11/2020 | One Red Flag |
| ARTIS FINANCE LIMITED | 12535605 | 04/11/2020 | Two Red Flags |
| ARTIS LOANCO 1 PLC | 12661684 | 03/05/2024 | Amber |
| P1 LOANCO HOLDINGS LIMITED | 15629351 | 09/04/2024 | Amber |
| QUINTESSENCE CAPITAL MANAGEMENT LIMITED | 13733931 | 10/11/2021 | Amber |
| SARIAN ADVISORY LTD | 12669745 | 13/06/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| TEXEL CAPITAL LIMITED | 06316064 | 18/07/2007 | 29/06/2012 | Amber |