SNAP FINANCE LIMITED

Watch for changes

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.

NAYYER SHEIKH
IRN NXS01688
- CF1 Director (AR) (20 Dec 2017 to 9 May 2024)
Nabeel Ahmed
IRN NXA00023
- CF1 Director (AR) (14 Oct 2020 to 2 Dec 2021)
Nadeem Iqbal
IRN NXI12119
- CF1 Director (AR) (7 Mar 2019 to 13 Jul 2021)
Nadeem shaikh
IRN NXS00330
- CF1 Director (AR) (30 Dec 2021 to 30 Dec 2021)
Nadim Dad
IRN NXD10149
- CF1 Director (AR) (10 Jan 2019 to 4 Jan 2022)
Nankee Kaur
IRN NXK01790
- CF1 Director (AR) (19 Jul 2018 to 22 Aug 2019)
Nasar Ali
IRN NXA00086
- CF1 Director (AR) (24 Mar 2021 to 12 Nov 2021)
Naseem Vorajee
IRN NXV22318
- CF1 Director (AR) (22 Oct 2019 to 15 Jul 2021)
Nasir Mir
IRN NXM00303
- CF1 Director (AR) (21 Dec 2021 to 27 Dec 2021)
Nassir Ali
IRN NXA02048
- CF1 Director (AR) (12 Feb 2018 to 15 Jul 2021)

Smaller firms operating under this firm's FCA authorisation.

Simply Sofas Direct Ltd (no longer appointed)
FRN 1008229 · Appointed 11 Feb 2024 · Until 27 Aug 2024
ZENITH OPERATIVES LIMITED (no longer appointed)
FRN 1009679 · Appointed 11 Feb 2024 · Until 31 Dec 2024
Saul's Flooring Ltd (no longer appointed)
FRN 1008215 · Appointed 10 Feb 2024 · Until 13 Jan 2025
Europarts Motor Factors Limited (no longer appointed)
FRN 1009650 · Appointed 9 Feb 2024 · Until 23 Aug 2024
Nacksim Satar (no longer appointed)
FRN 1009653 · Appointed 9 Feb 2024 · Until 23 Dec 2025
Darren Aspinall (no longer appointed)
FRN 1009273 · Appointed 9 Feb 2024 · Until 31 Dec 2024
IT CAREER CHANGE LIMITED (no longer appointed)
FRN 831000 · Appointed 9 Feb 2024 · Until 27 Aug 2024
Robert Ridyard (no longer appointed)
FRN 1009651 · Appointed 9 Feb 2024 · Until 22 Sep 2025
Step-By-Step Flooring Ltd (no longer appointed)
FRN 1008066 · Appointed 8 Feb 2024 · Until 12 Mar 2025
Jaimee Ltd (no longer appointed)
FRN 782847 · Appointed 5 Feb 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.