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.

Ameer Khan
IRN AXK00342
- CF1 Director (AR) (21 Jul 2021 to 12 Nov 2021)
Amir Azam
IRN AXA24765
- CF1 Director (AR) (28 Nov 2019 to 23 Sep 2021)
Amir Hussain
IRN AXH13479
- CF1 Director (AR) (10 Apr 2019 to 6 Jul 2021)
Amol Siddheshwar Rajmane
IRN AXR00604
- CF1 Director (AR) (24 Apr 2023 to 30 Dec 2024)
Amritpreet Basra
IRN AXB00461
- CF1 Director (AR) (9 Mar 2021 to 29 Mar 2022)
Anas Katmawi
IRN AXK00037
- CF1 Director (AR) (9 Oct 2020 to 20 Dec 2024)
Andre Coan
IRN AXC13411
- CF1 Director (AR) (4 Apr 2019 to 13 Sep 2019)
Andrea Marston
IRN AXM13682
- CF1 Director (AR) (6 Apr 2021 to 1 Dec 2021)
Andrea Rivers
IRN AXR24895
- CF1 Director (AR) (29 Nov 2019 to 22 Jul 2020)
Andrei Mihai
IRN AXM15229
- CF1 Director (AR) (22 May 2019 to 24 Dec 2021)

Smaller firms operating under this firm's FCA authorisation.

Simon Gill (no longer appointed)
FRN 911897 · Appointed 1 Aug 2019 · Until 15 Jun 2021
City Carpets (durham) Limited (no longer appointed)
FRN 911839 · Appointed 31 Jul 2019 · Until 24 Dec 2021
Andrew Meakin (no longer appointed)
FRN 911795 · Appointed 30 Jul 2019 · Until 2 Oct 2020
Kiloni Ltd (no longer appointed)
FRN 911761 · Appointed 29 Jul 2019 · Until 26 Oct 2020
James Ingram (no longer appointed)
FRN 911765 · Appointed 29 Jul 2019 · Until 12 Nov 2021
Paul Hornsby (no longer appointed)
FRN 846521 · Appointed 29 Jul 2019 · Until 18 Nov 2019
Cozy Carpets And Flooring Limited (no longer appointed)
FRN 911682 · Appointed 26 Jul 2019 · Until 23 Apr 2021
Sofa Max Limited (no longer appointed)
FRN 911715 · Appointed 26 Jul 2019 · Until 26 Nov 2021
Ben Stazaker (no longer appointed)
FRN 846469 · Appointed 26 Jul 2019 · Until 6 Oct 2021
Bridge Flooring NW Ltd (no longer appointed)
FRN 805364 · Appointed 26 Jul 2019 · Until 9 Dec 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.