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.

Das Rai Bhadar Sundar Singh Bhambra
IRN DXB87761
- CF1 Director (AR) (14 Jul 2020 to 11 Nov 2021)
Dashamir Balaj
IRN DXB12496
- CF1 Director (AR) (13 Mar 2019 to 5 May 2021)
David Antony Banks
IRN DXB00059
- CF1 Director (AR) (23 Oct 2020 to 13 Jul 2021)
David Bateman
IRN DXB00095
- CF1 Director (AR) (17 Nov 2020 to 26 Nov 2021)
David Cooper
IRN DXC14609
- CF1 Director (AR) (22 May 2019 to 3 Nov 2021)
David Cuerden
IRN DXC00060
- CF1 Director (AR) (3 Nov 2020 to 10 Nov 2021)
David Frais
IRN DXF00265
- CF1 Director (AR) (21 Apr 2023 to 2 Nov 2023)
David Gillespie Boyle
IRN DXB00284
- CF1 Director (AR) (19 Feb 2021 to 23 Dec 2021)
David Griffin
IRN DXG91689
- CF1 Director (AR) (25 Aug 2020 to 19 Dec 2022)
David Hudson
IRN DXH00457
- CF1 Director (AR) (4 Feb 2022 to 4 Feb 2022)

Smaller firms operating under this firm's FCA authorisation.

ML Carpets & Flooring Limited (no longer appointed)
FRN 1011585 · Appointed 18 Mar 2024 · Until 27 Aug 2024
ACUDEMY LIMITED (no longer appointed)
FRN 1001568 · Appointed 18 Mar 2024 · Until 11 Aug 2025
Couch Check Ltd (no longer appointed)
FRN 1011153 · Appointed 10 Mar 2024 · Until 11 Apr 2025
DYP LTD (no longer appointed)
FRN 1009455 · Appointed 10 Mar 2024 · Until 28 Jul 2025
Patchwork Flooring Contractors Limited (no longer appointed)
FRN 1011039 · Appointed 10 Mar 2024 · Until 31 Dec 2024
SPACE DP (S1) LIMITED (no longer appointed)
FRN 1010896 · Appointed 10 Mar 2024 · Until 4 Sep 2024
M & M Blinds & Curtains Ltd (no longer appointed)
FRN 1011164 · Appointed 10 Mar 2024 · Until 4 Sep 2024
Bell Mobility NW Ltd (no longer appointed)
FRN 986441 · Appointed 10 Mar 2024 · Until 18 Mar 2025
Cheltenham Mowers Limited (no longer appointed)
FRN 970274 · Appointed 10 Mar 2024 · Until 22 Aug 2024
Freedom Trading Ltd (no longer appointed)
FRN 935321 · Appointed 9 Mar 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.