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.

Sheikh Wasim
IRN SXW00486
- CF1 Director (AR) (2 Dec 2021 to 2 Dec 2021)
Sheraz Hussian
IRN SXH24909
- CF1 Director (AR) (28 Nov 2019 to 22 Apr 2020)
Shirley Merrick
IRN SXM21561
- CF1 Director (AR) (9 Oct 2019 to 24 Dec 2021)
Shuayb Patel
IRN SXP12275
- CF1 Director (AR) (11 Mar 2019 to 2 Jan 2020)
Shuhaib Hussain
IRN SXH24871
- CF1 Director (AR) (2 Dec 2019 to 15 Jan 2024)
Siamak Tehrani
IRN SXT16175
- CF1 Director (AR) (15 Aug 2019 to 28 Sep 2021)
Sidra Khan
IRN SXK06963
- CF1 Director (AR) (9 Oct 2018 to 6 Aug 2025)
Simon De Havilland
IRN SXD00498
- CF1 Director (AR) (30 Mar 2022 to 12 Apr 2024)
Simon Goodman
IRN SXG08293
- CF1 Director (AR) (16 Nov 2018 to 19 May 2021)
Simon Hoyle
IRN SXH00603
- CF1 Director (AR) (12 Sep 2021 to 28 Nov 2024)

Smaller firms operating under this firm's FCA authorisation.

LFF (LEO) LTD (no longer appointed)
FRN 1012480 · Appointed 15 Apr 2024 · Until 27 Aug 2024
PIT BIKE SPARES LTD (no longer appointed)
FRN 945803 · Appointed 15 Apr 2024 · Until 1 Oct 2024
Fahima Kandawala (no longer appointed)
FRN 1012078 · Appointed 5 Apr 2024 · Until 27 Aug 2024
BOYD'S HOME AND GARDEN LTD (no longer appointed)
FRN 1012091 · Appointed 5 Apr 2024 · Until 17 Mar 2026
RICHARD JONES CARPETS (BARRY) LIMITED (no longer appointed)
FRN 1012087 · Appointed 4 Apr 2024 · Until 23 Aug 2024
Skin Medical Limited (no longer appointed)
FRN 1011977 · Appointed 24 Mar 2024 · Until 23 Dec 2025
Kim Driver Training Ltd (no longer appointed)
FRN 1011370 · Appointed 24 Mar 2024 · Until 12 Jan 2026
OUT & OUT ORIGINAL LTD (no longer appointed)
FRN 951087 · Appointed 23 Mar 2024 · Until 4 Oct 2024
ROYAL WHARF AESTHETICS & ACADEMY LTD (no longer appointed)
FRN 1000085 · Appointed 23 Mar 2024 · Until 19 Sep 2024
ML Carpets & Flooring Limited (no longer appointed)
FRN 1011585 · Appointed 18 Mar 2024 · Until 27 Aug 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.