SNAP FINANCE LIMITED

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.

Shane Perry
IRN SXP46942
- CF1 Director (AR) (24 Mar 2020 to 7 Jul 2021)
Shannon Harris
IRN SXH23890
- CF1 Director (AR) (15 Feb 2021 to 13 Mar 2025)
- CF2 Non Executive Director (AR) (1 Dec 2020 to 8 Dec 2020)
Sharafat Ali
IRN SXA00439
- CF1 Director (AR) (10 Nov 2021 to 3 Mar 2025)
Sharaz Ahmed
IRN SXA11121
- CF1 Director (AR) (2 Feb 2019 to 6 Jun 2022)
Sharif Ahmad
IRN SXA09533
- CF1 Director (AR) (18 Dec 2018 to 11 Sep 2019)
Sharleen Mohammed
IRN SXM04342
- CF1 Director (AR) (2 Aug 2018 to 21 Dec 2021)
Sharon Campbell
IRN SXC08587
- CF1 Director (AR) (27 Nov 2018 to 4 Nov 2021)
Sharon Lurie
IRN SXL20175
- CF2 Non Executive Director (AR) (12 Sep 2019 to 6 Jul 2021)
Shaun Evans
IRN SXE00178
- CF1 Director (AR) (29 Dec 2021 to 18 Feb 2022)
Shaun Hay
IRN SXH18790
- CF1 Director (AR) (19 Aug 2019 to 21 Oct 2020)

Smaller firms operating under this firm's FCA authorisation.

MK Tiles and Bathroom Ltd (no longer appointed)
FRN 949593 · Appointed 22 Apr 2021 · Until 18 Nov 2021
Newcastle Beds Ltd (no longer appointed)
FRN 844835 · Appointed 21 Apr 2021 · Until 6 Mar 2023
SCOOTAMART (DUNDEE) LIMITED (no longer appointed)
FRN 940324 · Appointed 21 Apr 2021 · Until 30 Nov 2021
CHELSEA ALUMINIUM LTD (no longer appointed)
FRN 949492 · Appointed 21 Apr 2021 · Until 29 Mar 2022
Anglia Flooring and Interiors Limited (no longer appointed)
FRN 949256 · Appointed 19 Apr 2021 · Until 20 Apr 2021
Curtis Hodson (no longer appointed)
FRN 949289 · Appointed 19 Apr 2021 · Until 11 Nov 2021
Restasleep Yorkshire Limited (no longer appointed)
FRN 980877 · Appointed 16 Apr 2021 · Until 16 Apr 2021
S Williams Carpet Fitting Services Ltd (no longer appointed)
FRN 949040 · Appointed 15 Apr 2021 · Until 24 Feb 2022
Wajid Ali (no longer appointed)
FRN 949095 · Appointed 15 Apr 2021 · Until 10 Dec 2021
In Furnishings Ltd (no longer appointed)
FRN 948731 · Appointed 9 Apr 2021 · Until 3 Mar 2022

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.