SNAP FINANCE LIMITED

Addresses

The contact details this firm has registered with the FCA.

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

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

Craig Crosbie
IRN CXC00094
- CF1 Director (AR) (23 Nov 2020 to 15 Jul 2025)
Craig Greenwood
IRN CXG00275
- CF1 Director (AR) (12 Sep 2021 to 3 Mar 2023)
Craig Morgan Jones
IRN CXJ91772
- CF1 Director (AR) (25 Aug 2020 to 19 Feb 2024)
Craig Sweet
IRN CXS28100
- CF1 Director (AR) (3 Feb 2020 to 7 Jul 2021)
Czeslaw Staszek
IRN CXS22883
- CF1 Director (AR) (31 Oct 2019 to 6 Jul 2021)
Dale Herridge
IRN DXH84138
- CF1 Director (AR) (16 Jun 2020 to 8 Nov 2021)
Daljinder Athwal
IRN DXA11263
- CF1 Director (AR) (7 Feb 2019 to 24 Dec 2021)
Damien Pearce
IRN DXP27705
- CF1 Director (AR) (5 Feb 2020 to 10 Dec 2024)
Damien Shipman
IRN DXS23231
- CF1 Director (AR) (6 Nov 2019 to 22 Dec 2021)
Daniel Banki
IRN DXB02799
- CF1 Director (AR) (21 Dec 2017 to 2 Jan 2020)

Smaller firms operating under this firm's FCA authorisation.

Gobind Punee(no longer appointed)
FRN 843439 · Appointed 5 Jun 2019 · Until 15 Jul 2021
John Caine Boiler Experts N.w Ltd(no longer appointed)
FRN 843455 · Appointed 5 Jun 2019 · Until 17 Jul 2020
Hampshire Furniture Limited(no longer appointed)
FRN 843457 · Appointed 5 Jun 2019 · Until 21 Dec 2020
Mazar Hussain(no longer appointed)
FRN 843318 · Appointed 3 Jun 2019 · Until 15 Jul 2021
Craig Hessey(no longer appointed)
FRN 843314 · Appointed 3 Jun 2019 · Until 11 Nov 2021
Alan Mckendrey(no longer appointed)
FRN 843290 · Appointed 3 Jun 2019 · Until 15 Sep 2021
MHK GLOBAL LTD(no longer appointed)
FRN 843178 · Appointed 31 May 2019 · Until 9 Jan 2020
Divine Interiors Outlet Ltd(no longer appointed)
FRN 843152 · Appointed 31 May 2019 · Until 22 Jul 2020
AHSA Limited(no longer appointed)
FRN 843179 · Appointed 31 May 2019 · Until 4 Oct 2021
Glenmill Carpets & Furniture Ltd(no longer appointed)
FRN 843228 · Appointed 31 May 2019 · Until 24 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.