SNAP FINANCE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Andrew Barker
IRN AXB00704
- CF1 Director (AR) (10 May 2021 to 3 Mar 2022)
Andrew Charles Dickson
IRN AXD00104
- CF1 Director (AR) (28 Oct 2020 to 1 Dec 2021)
Andrew Clarke
IRN AXC17419
- CF1 Director (AR) (22 Jul 2019 to 15 Jun 2020)
Andrew Croft
IRN AXC03120
- CF1 Director (12 Sep 2016 to 26 May 2017)
- CF28 Systems and controls (12 Sep 2016 to 26 May 2017)
- CF29 Significant management (12 Sep 2016 to 26 May 2017)
- CF11 Money Laundering Reporting (12 Sep 2016 to 26 May 2017)
Andrew Edmondson
IRN AXE16908
- CF1 Director (AR) (8 Jul 2019 to 24 Nov 2021)
Andrew Foy
IRN AXF02133
- CF1 Director (AR) (17 May 2018 to 27 Nov 2020)
Andrew Hart
IRN AXH16597
- CF1 Director (AR) (28 Jun 2019 to 19 Dec 2019)
Andrew Hill
IRN AXH08698
- CF1 Director (AR) (29 Nov 2018 to 16 Oct 2020)
Andrew James
IRN AXJ15244
- CF1 Director (AR) (5 Jun 2019 to 17 May 2021)
Andrew McKinstry
IRN AXM16465
- CF1 Director (AR) (26 Jun 2019 to 17 Nov 2021)

Smaller firms operating under this firm's FCA authorisation.

Kingsley Ifill (no longer appointed)
FRN 933667 · Appointed 8 Sep 2020 · Until 9 Feb 2023
Paula Thompson (no longer appointed)
FRN 933601 · Appointed 7 Sep 2020 · Until 24 Dec 2021
Katie Ezekiel (no longer appointed)
FRN 933533 · Appointed 4 Sep 2020 · Until 8 Nov 2021
C S Autos Pontefract Limited (no longer appointed)
FRN 933433 · Appointed 3 Sep 2020 · Until 2 Dec 2021
Amazing Alloys Shropshire Ltd (no longer appointed)
FRN 933397 · Appointed 3 Sep 2020 · Until 15 Nov 2021
More Value Trading Limited (no longer appointed)
FRN 933401 · Appointed 3 Sep 2020 · Until 9 Dec 2021
KHALID MAHMOOD (no longer appointed)
FRN 933431 · Appointed 3 Sep 2020 · Until 8 Apr 2022
E-LECTRIC AVENUE LEADING PERFORMANCE E-BIKE SPECIALIST UK! LIMITED (no longer appointed)
FRN 933304 · Appointed 2 Sep 2020 · Until 26 Nov 2021
Prime Security Installations Ltd (no longer appointed)
FRN 824555 · Appointed 28 Aug 2020 · Until 24 Dec 2021
Naushad Ismail (no longer appointed)
FRN 933174 · Appointed 28 Aug 2020 · Until 6 Jul 2021

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.