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.

Toni Satur
IRN TXS11891
- CF1 Director (AR) (26 Feb 2019 to 3 Mar 2023)
Tony Kelvin
IRN TXK01593
- CF1 Director (AR) (12 Feb 2020 to 2 Oct 2020)
Toofiq Ali
IRN TXA13066
- CF1 Director (AR) (29 Mar 2019 to 22 Apr 2025)
Tracey Mckinney
IRN TXM00376
- CF1 Director (AR) (19 May 2022 to 4 Jul 2024)
Tracey Patricia Smith
IRN TXS27229
- CF1 Director (AR) (16 Jan 2020 to 26 Aug 2022)
Tracy Melvin Simmons
IRN TMS01059
- CF2 Non Executive Director (AR) (27 May 2021 to 21 Dec 2022)
Tsahi Achkenazi
IRN TXA00229
- CF1 Director (AR) (19 Jun 2023 to 20 Dec 2024)
Tuan Badoordeen
IRN TXB91741
- CF1 Director (AR) (25 Aug 2020 to 15 Oct 2021)
Tyler Duffield
IRN TXD00170
- CF1 Director (AR) (26 Jan 2022 to 20 Dec 2024)
Umar Bostan
IRN UXB87684
- CF1 Director (AR) (13 Jul 2020 to 19 May 2021)

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.