SNAP FINANCE LIMITED

Date authorised
12 September 2016
Companies House
08080202
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Snap Finance Ltd
    1 Vincent Avenue
    Crownhill
    Milton Keynes
    MK8 0AB
    UNITED KINGDOM
    Phone
    +4407776806187
    Web
    https://www.snapfinance.co.uk

  • Complaints Contact

    Snap Finance Ltd
    1 Vincent Avenue
    Crownhill
    Milton Keynes
    MK8 0AB
    UNITED KINGDOM
    Phone
    +4407776806187

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Anthony Philip Sheehan

    IRN AXS00491

    • SMF3 Executive Director (since 4 Jun 2025)
    • [FCA CF] Manager of certification employee (since 28 Jul 2023)
    • [FCA CF] Significant management (since 1 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Dec 2023 to 4 Jun 2025)
  • Anthony Raymond Walker

    IRN AXW00002

    • CF1 Director (AR) (2 Sep 2020 to 23 Dec 2021)
  • Antony Whitehead

    IRN AXW27708

    • CF1 Director (AR) (5 Feb 2020 to 8 Dec 2021)
  • Anuj Kohli

    IRN AXK02430

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 19 Nov 2021)
    • CF1 Director (AR) (19 Nov 2019 to 8 Dec 2019)
  • Aqeeb Hussain

    IRN AXH00527

    • CF1 Director (AR) (30 Jul 2021 to 8 Dec 2021)
  • Aqeel Nasir

    IRN AXN15237

    • CF1 Director (AR) (23 May 2019 to 4 Dec 2019)
  • Arfan Khan

    IRN AXK03122

    • CF1 Director (AR) (17 Jul 2018 to 11 Sep 2020)
  • Arif Chaudhary

    IRN AXC26428

    • CF1 Director (AR) (6 Jan 2020 to 27 Feb 2020)
  • Arkadiusz Gallewicz

    IRN AXG00715

    • CF1 Director (AR) (3 Apr 2023 to 20 Dec 2024)
  • Arron Anthony Mcadams

    IRN AXM77168

    • CF1 Director (AR) (30 Apr 2020 to 27 Apr 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Anthony Ernest Hart (no longer appointed)

    FRN 924224 · Appointed 8 Apr 2020 · Until 8 Dec 2020

  • Regal Autosport International Ltd (no longer appointed)

    FRN 924021 · Appointed 6 Apr 2020 · Until 16 Dec 2021

  • Sean Edward Davies (no longer appointed)

    FRN 924036 · Appointed 6 Apr 2020 · Until 16 Nov 2021

  • UK Furnishing Ltd (no longer appointed)

    FRN 924012 · Appointed 6 Apr 2020 · Until 9 Jul 2020

  • Nankee Kaur (no longer appointed)

    FRN 924011 · Appointed 6 Apr 2020 · Until 15 Jul 2021

  • Adam Wright (no longer appointed)

    FRN 924030 · Appointed 6 Apr 2020 · Until 18 Nov 2021

  • Kevin Payne (no longer appointed)

    FRN 924005 · Appointed 5 Apr 2020 · Until 9 Mar 2021

  • Cardiff Remap Ltd (no longer appointed)

    FRN 923927 · Appointed 3 Apr 2020 · Until 24 May 2023

  • Rajeev Kumar (no longer appointed)

    FRN 849480 · Appointed 2 Apr 2020 · Until 4 Nov 2021

  • Paul Ranger (no longer appointed)

    FRN 923833 · Appointed 2 Apr 2020 · Until 10 Nov 2021

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Recent activity

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

No changes recorded yet.