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.

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.

AA CARPETS LIMITED (no longer appointed)
FRN 986123 · Appointed 8 Jul 2024 · Until 24 Nov 2025
BAYILLA GROUP LTD (no longer appointed)
FRN 1008572 · Appointed 1 Jul 2024 · Until 18 Nov 2024
LUXURY INTERIORS & FURNISHINGS LTD (no longer appointed)
FRN 1015839 · Appointed 29 Jun 2024 · Until 29 Aug 2024
First Class Second Hand Ltd (no longer appointed)
FRN 1016395 · Appointed 29 Jun 2024 · Until 28 May 2025
Rourke Cycles Limited (no longer appointed)
FRN 1016379 · Appointed 29 Jun 2024 · Until 25 Mar 2025
ASCENT DENTAL LEAMINGTON SPA LTD (no longer appointed)
FRN 1014794 · Appointed 25 Jun 2024 · Until 13 Apr 2026
John Graham (no longer appointed)
FRN 833432 · Appointed 22 Jun 2024 · Until 17 Mar 2026
Powervalve Exhausts LTD (no longer appointed)
FRN 913425 · Appointed 22 Jun 2024 · Until 18 Mar 2025
WORTHINGTON BROUGHAM FURNITURE LIMITED (no longer appointed)
FRN 1016147 · Appointed 20 Jun 2024 · Until 18 Mar 2025
Furniture Boulevard Ltd (no longer appointed)
FRN 950334 · Appointed 16 Jun 2024 · Until 17 Mar 2026

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.