| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BEORMA INVESTMENTS LIMITED | 13870454 | 25/01/2022 | Not Trading |
| BLUE MAZARINE PARTNERS LLP | OC440492 | 31/12/2021 | Dissolved |
| BRIDGE VISTA CAPITAL LTD | 15367650 | 22/12/2023 | Bronze |
| DIGBETH GATEWAY LTD | 12829724 | 21/08/2020 | Strike Off |
| HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED | 11269735 | 24/08/2022 | One Red Flag |
| ISLAMOPHOBIA AWARENESS MONTH (IAM) LTD | 15063482 | 10/08/2023 | Bronze |
| MAZARINE PARTNERS LIMITED | 13933143 | 22/02/2022 | Not Trading |
| NATIONAL ZAKAT FOUNDATION (NZF) | 08536743 | 20/05/2013 | Amber |
| NZF WORLDWIDE LTD | 10486461 | 24/01/2025 | One Red Flag |
| OFFA FINCO 2 LIMITED | 14262691 | 06/06/2024 | Not Trading |
| OFFA FINCO 3 LIMITED | 13753107 | 18/07/2024 | Gold |
| OFFA FINCO 4 LIMITED | 15957570 | 16/09/2024 | Amber |
| OFFA FINCO 5 LIMITED | 15957668 | 16/09/2024 | Amber |
| OFFA GROUP HOLDINGS LIMITED | 13832287 | 06/01/2022 | Silver |
| OFFA HOLDINGS LIMITED | 12220198 | 07/04/2022 | Bronze |
| OFFA MEZZ 1 LTD | 14374352 | 15/03/2024 | Not Trading |
| OFFA MONEY LIMITED | 11770367 | 24/05/2023 | Gold |
| OFFA MONEY TOO LIMITED | 14947156 | 20/06/2023 | Bronze |
| OFFA OPERATIONS LTD | 11609468 | 05/04/2022 | Bronze |
| PAPUL LIMITED | 14258267 | 27/07/2022 | Not Trading |
| SAM/ISA HOLDCO LTD | 15026619 | 07/11/2023 | Bronze |
| SAMA CAPITAL LTD | 14156112 | 07/06/2022 | Not Trading |
| SAMA INVESTMENT GROUP LTD | 16207336 | 24/01/2025 | Amber |
| SAMA REAL ESTATE LTD | 11810241 | 24/11/2021 | One Red Flag |
| SAMA VENTURES LTD | 12687223 | 20/06/2020 | Amber |
| WAQFINITY TECHNOLOGIES LIMITED | 13152163 | 22/01/2021 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AL RAYAN BANK PLC | 04483430 | 11/06/2007 | 11/04/2019 | Silver |
| ALKAUTHAR FOUNDATION LIMITED | 06853061 | 21/07/2009 | 03/12/2016 | Gold |
| ALKAUTHAR UK LIMITED | 05831494 | 30/05/2006 | 03/10/2010 | Strike Off |
| ONE ENDOWMENT TRUST LTD | 12949384 | 14/10/2020 | 20/08/2022 | Dissolved |
| SAMA PLATFORM 1 LTD | 13044323 | 26/11/2020 | 07/02/2025 | One Red Flag |
| SAMA VENTURES 2 LTD | 15068230 | 13/08/2023 | 07/02/2025 | Bronze |
| SIG 21 LTD | 13745728 | 05/08/2022 | 07/02/2025 | Bronze |
| SO ASSET MANAGEMENT LTD | 12046930 | 27/10/2020 | 03/10/2022 | One Red Flag |
| STU HOLDINGS LTD | 14260695 | 27/07/2022 | 07/02/2025 | Not Trading |
| UK ISLAMIC FINANCE SECRETARIAT | 07453694 | 29/11/2010 | 17/05/2011 | Dissolved |
| VELO ONE LTD | 13044284 | 24/08/2022 | 07/02/2025 | One Red Flag |