| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCHAX CAPITAL LTD | 11477975 | 23/07/2018 | One Red Flag |
| ARCHAX CUSTODY LTD | 11507793 | 09/08/2018 | Not Trading |
| ARCHAX GROUP LTD | 11440680 | 29/06/2018 | Amber |
| ARCHAX MARKETS LTD | 11884720 | 15/03/2019 | Not Trading |
| ARCHAX VENTURES LTD | 11507724 | 09/08/2018 | One Red Flag |
| BONDCLUB LTD | 10715821 | 07/04/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FERGUSON LITIGATION FUNDING LIMITED | 09892485 | 05/12/2016 | 10/09/2018 | Bronze |
| FLF INVESTMENT 001 LIMITED | 10872916 | 19/07/2017 | 10/09/2018 | Bronze |
| HARTFORD GROWTH TRADING (UK) LIMITED | 10152729 | 28/04/2016 | 29/06/2018 | Dissolved |