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.

Natalie Dawn Potter
IRN NXP00061
- CF2 Non Executive Director (AR) (3 Feb 2021 to 29 Mar 2022)
Natalie Marshall
IRN NXM02163
- CF1 Director (AR) (28 Dec 2018 to 3 Sep 2019)
Naveed Khan
IRN NXK46619
- CF1 Director (AR) (9 Jun 2020 to 18 Nov 2021)
Navid Bhatti
IRN NXB20801
- CF1 Director (AR) (26 Sep 2019 to 4 Nov 2019)
Nawajid Hussain
IRN NXH74371
- CF1 Director (AR) (5 Apr 2022 to 7 Sep 2022)
Naweed Afzal
IRN NXA28611
- CF1 Director (AR) (18 Feb 2020 to 4 Apr 2024)
Nazir Bhana
IRN NXB10489
- CF1 Director (AR) (18 Jan 2019 to 2 Sep 2019)
Neil Bell
IRN NXB90823
- CF1 Director (AR) (24 Aug 2020 to 12 Jan 2021)
Neil Fennell
IRN NXF11908
- CF1 Director (AR) (26 Feb 2019 to 14 Jul 2020)
Neil Hughes
IRN NXH00222
- CF1 Director (AR) (18 Aug 2021 to 24 Feb 2022)

Smaller firms operating under this firm's FCA authorisation.

Anthony Owen (no longer appointed)
FRN 807558 · Appointed 3 Mar 2023 · Until 28 Jul 2023
Galaxy Diamonds Limited (no longer appointed)
FRN 992677 · Appointed 1 Mar 2023 · Until 7 Nov 2023
Alexander Jewellery Workshop Limited (no longer appointed)
FRN 992561 · Appointed 28 Feb 2023 · Until 7 Nov 2023
Mobility Solutions (South) Ltd. (no longer appointed)
FRN 714715 · Appointed 23 Feb 2023 · Until 18 Dec 2023
WILLIAM ROBERT CLARKE & THOMAS WILLIAM CLARKE (no longer appointed)
FRN 992067 · Appointed 19 Feb 2023 · Until 20 Mar 2023
Beeston Jewellers Ltd (no longer appointed)
FRN 957164 · Appointed 18 Feb 2023 · Until 27 Aug 2024
OMC (GB) Limited (no longer appointed)
FRN 586990 · Appointed 17 Feb 2023 · Until 31 Dec 2024
Kristian James Denman (no longer appointed)
FRN 765788 · Appointed 16 Feb 2023 · Until 24 Jun 2025
COUNTRY CARPETS LIMITED (no longer appointed)
FRN 978080 · Appointed 15 Feb 2023 · Until 7 Nov 2023
Green Power Trading UK Ltd (no longer appointed)
FRN 991796 · Appointed 14 Feb 2023 · Until 8 Aug 2023

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.