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.

Ken Woolley
IRN KXW14603
- CF1 Director (AR) (15 May 2019 to 29 Sep 2023)
Kenneth Culshaw
IRN KXC11262
- CF1 Director (AR) (7 Feb 2019 to 13 Sep 2019)
Kenneth Henderson
IRN KXH21158
- CF1 Director (AR) (1 Oct 2019 to 11 Nov 2021)
Kevan Jolley
IRN KXJ11185
- CF1 Director (AR) (11 Feb 2019 to 23 Mar 2023)
Kevin Howarth
IRN KXH12807
- CF1 Director (AR) (25 Mar 2019 to 9 Jan 2020)
Kevin Logan
IRN KXL23438
- CF2 Non Executive Director (AR) (15 Jan 2020 to 2 Sep 2020)
- CF1 Director (AR) (8 Nov 2019 to 2 Sep 2020)
Kevin Payne
IRN KXP23113
- CF1 Director (AR) (6 Nov 2019 to 9 Jun 2020)
Kevin Postins
IRN KXP14135
- CF1 Director (AR) (7 May 2019 to 2 Dec 2021)
Kevin Smith
IRN KXS20589
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Oct 2023)
- [FCA CF] Significant management (9 Dec 2019 to 28 Oct 2023)
- CF11 Money Laundering Reporting (3 Dec 2019 to 8 Dec 2019)
Khalid Chowdhary
IRN KXC00326
- CF1 Director (AR) (15 May 2023 to 2 Nov 2023)

Smaller firms operating under this firm's FCA authorisation.

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.