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.

Authorised to Operate
Show 1 limitation Hide limitations
- · 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.

Deendayal Sharma
IRN DXS11250
- CF1 Director (AR) (12 Feb 2019 to 2 Sep 2019)
Dene Leyland
IRN DXL00015
- CF1 Director (AR) (9 Oct 2020 to 17 Nov 2021)
Denis Sudlow
IRN DXS02925
- CF1 Director (AR) (1 Mar 2022 to 15 Jul 2025)
Dennis Laker
IRN DXL10287
- CF1 Director (AR) (15 Jan 2019 to 12 Aug 2019)
Derek Arthurs
IRN DXA00057
- CF1 Director (AR) (17 Dec 2020 to 22 Dec 2021)
Devine Forbin
IRN DXF11950
- CF1 Director (AR) (12 Mar 2019 to 30 Aug 2019)
Devon Thompson
IRN DXT13630
- CF1 Director (AR) (15 Apr 2019 to 4 May 2021)
Diogo Hirakawa Pereira
IRN DXH00469
- CF1 Director (AR) (13 Dec 2021 to 13 May 2022)
Dominic French
IRN DXF10350
- CF1 Director (AR) (24 Jan 2019 to 13 Sep 2019)
Dominic Reynolds
IRN DXR91922
- CF1 Director (AR) (27 Aug 2020 to 25 Jul 2023)

Smaller firms operating under this firm's FCA authorisation.

Designer Sofas Direct Limited (no longer appointed)
FRN 822328 · Appointed 4 Oct 2018 · Until 1 Nov 2021
Ryan Rees (no longer appointed)
FRN 822234 · Appointed 3 Oct 2018 · Until 21 Oct 2021
Francisco Santana (no longer appointed)
FRN 822196 · Appointed 3 Oct 2018 · Until 15 Jul 2021
Sure Fashion Ltd (no longer appointed)
FRN 822115 · Appointed 2 Oct 2018 · Until 28 Sep 2020
RIGHT PRICE CARPETS (UK) LIMITED (no longer appointed)
FRN 822116 · Appointed 2 Oct 2018 · Until 24 Jun 2025
Moderno furniture limited (no longer appointed)
FRN 822117 · Appointed 2 Oct 2018 · Until 28 May 2019
Idrees Rashid (no longer appointed)
FRN 821898 · Appointed 28 Sep 2018 · Until 6 Mar 2023
Kevin Tweed (no longer appointed)
FRN 821897 · Appointed 28 Sep 2018 · Until 28 Nov 2018
Factory Seconds Stoke Limited (no longer appointed)
FRN 821888 · Appointed 28 Sep 2018 · Until 17 Aug 2023
Wildwood Trading Limited (no longer appointed)
FRN 821871 · Appointed 28 Sep 2018 · Until 24 Feb 2022

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.