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.

Mazar Hussain
IRN MXH00683
- CF1 Director (AR) (19 Jan 2022 to 4 Oct 2022)
Mazhar Zaman
IRN MXZ01356
- CF1 Director (AR) (21 Dec 2017 to 27 Nov 2020)
Medhat Khalil
IRN MXK07449
- CF1 Director (AR) (23 Oct 2018 to 3 Sep 2019)
Melissa Humphrys
IRN MXH01050
- CF1 Director (AR) (14 Sep 2023 to 4 Apr 2024)
Melissa McMenamin
IRN MXM00795
- CF1 Director (AR) (30 Mar 2022 to 17 May 2023)
Melissa Scott
IRN MXS00099
- CF1 Director (AR) (29 Dec 2020 to 12 Jan 2021)
Merlin Treymaine
IRN MXT22045
- CF1 Director (AR) (16 Oct 2019 to 22 Dec 2021)
Mian Ali
IRN MXA00530
- CF1 Director (AR) (2 Feb 2022 to 18 Feb 2022)
Mian Mehmood
IRN MXM12610
- CF1 Director (AR) (21 Mar 2019 to 18 Aug 2021)
Michael Allen
IRN MXA00541
- CF1 Director (AR) (25 Jan 2022 to 4 Apr 2024)

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.