SNAP FINANCE LIMITED

Date authorised
12 September 2016
Companies House
08080202
Last scraped
2 weeks ago

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.

  • Ken Woolley

    IRN KXW14603

    • CF1 Director (AR) (15 May 2019 to 29 Sep 2023)
  • Kenneth Culshaw

    IRN KXC11262

    • CF1 Director (AR) (7 Feb 2019 to 13 Sep 2019)
  • Kenneth Henderson

    IRN KXH21158

    • CF1 Director (AR) (1 Oct 2019 to 11 Nov 2021)
  • Kevan Jolley

    IRN KXJ11185

    • CF1 Director (AR) (11 Feb 2019 to 23 Mar 2023)
  • Kevin Howarth

    IRN KXH12807

    • CF1 Director (AR) (25 Mar 2019 to 9 Jan 2020)
  • Kevin Logan

    IRN KXL23438

    • CF2 Non Executive Director (AR) (15 Jan 2020 to 2 Sep 2020)
    • CF1 Director (AR) (8 Nov 2019 to 2 Sep 2020)
  • Kevin Payne

    IRN KXP23113

    • CF1 Director (AR) (6 Nov 2019 to 9 Jun 2020)
  • Kevin Postins

    IRN KXP14135

    • CF1 Director (AR) (7 May 2019 to 2 Dec 2021)
  • Kevin Smith

    IRN KXS20589

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Oct 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 28 Oct 2023)
    • CF11 Money Laundering Reporting (3 Dec 2019 to 8 Dec 2019)
  • Khalid Chowdhary

    IRN KXC00326

    • CF1 Director (AR) (15 May 2023 to 2 Nov 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Nazim Hussain (no longer appointed)

    FRN 922446 · Appointed 10 Mar 2020 · Until 18 Feb 2022

  • Gaskins Carpets Ltd (no longer appointed)

    FRN 922442 · Appointed 10 Mar 2020 · Until 15 Nov 2021

  • Jack Mills (no longer appointed)

    FRN 922380 · Appointed 9 Mar 2020 · Until 26 Nov 2021

  • Bachar Kadah (no longer appointed)

    FRN 922347 · Appointed 9 Mar 2020 · Until 1 Dec 2021

  • Aris Flooring Ltd (no longer appointed)

    FRN 922381 · Appointed 9 Mar 2020 · Until 9 Dec 2021

  • Dale Maughan (no longer appointed)

    FRN 922384 · Appointed 9 Mar 2020 · Until 12 Nov 2021

  • Planet Furniture Stores Ltd (no longer appointed)

    FRN 922363 · Appointed 9 Mar 2020 · Until 22 Jul 2021

  • Abigale Churchill (no longer appointed)

    FRN 922232 · Appointed 6 Mar 2020 · Until 24 Feb 2023

  • Bradley White (no longer appointed)

    FRN 922257 · Appointed 6 Mar 2020 · Until 3 Nov 2021

  • Squire Furnishings Limited (no longer appointed)

    FRN 922201 · Appointed 6 Mar 2020 · Until 9 Dec 2021

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Recent activity

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

No changes recorded yet.