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.

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)

Smaller firms operating under this firm's FCA authorisation.

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.