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.

SUZANNE DICKENSON
IRN SXD07375
- CF1 Director (AR) (18 Oct 2018 to 13 Apr 2021)
Sachin Kotecha
IRN SXK02933
- CF1 Director (AR) (21 Dec 2017 to 24 Dec 2021)
Saeed Yusufi
IRN SXY01256
- CF1 Director (AR) (10 Jan 2018 to 30 Aug 2019)
Saeid Soozandeh
IRN SXS01118
- CF1 Director (AR) (27 Apr 2023 to 18 Jun 2025)
Safeer Ahammed Puthiya Maliyekkal
IRN SXM00371
- CF1 Director (AR) (14 Apr 2021 to 9 Dec 2021)
Sajjad Khan
IRN SXK24126
- CF1 Director (AR) (20 Nov 2019 to 22 Dec 2021)
Saleem Mohammed
IRN SXM00764
- CF1 Director (AR) (27 Jul 2021 to 6 Dec 2021)
Salim Dhajia
IRN SXD12832
- CF1 Director (AR) (21 Mar 2019 to 13 Dec 2021)
Salina Mir
IRN SXM16644
- CF2 Non Executive Director (AR) (3 Jul 2019 to 4 Apr 2024)
Sally Howarth
IRN SXH00315
- CF1 Director (AR) (1 Mar 2021 to 26 Nov 2021)

Smaller firms operating under this firm's FCA authorisation.

Shawcross Furniture Ltd (no longer appointed)
FRN 970551 · Appointed 11 Aug 2024 · Until 23 Dec 2025
Malvern Dental & Implant Clinic Limited (no longer appointed)
FRN 805783 · Appointed 2 Aug 2024 · Until 13 Apr 2026
Loughborough Dental & Implant Centre Limited (no longer appointed)
FRN 811747 · Appointed 2 Aug 2024 · Until 13 Apr 2026
Tamworth Healthcare Services Limited (no longer appointed)
FRN 763955 · Appointed 2 Aug 2024 · Until 13 Apr 2026
ONE DENTAL CLINIC LIMITED (no longer appointed)
FRN 695253 · Appointed 2 Aug 2024 · Until 13 Apr 2026
Grab Some Furniture Ltd (no longer appointed)
FRN 1017459 · Appointed 28 Jul 2024 · Until 24 Jun 2025
Ideal Carpets of Chesterfield Limited (no longer appointed)
FRN 836381 · Appointed 28 Jul 2024 · Until 24 Jun 2025
Cinnamon Bay Limited (no longer appointed)
FRN 1017045 · Appointed 18 Jul 2024 · Until 24 Jun 2025
Space DP Limited (no longer appointed)
FRN 947673 · Appointed 18 Jul 2024 · Until 11 Sep 2024
Amazing Carpets Ltd (no longer appointed)
FRN 812194 · Appointed 15 Jul 2024 · Until 31 Dec 2024

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.