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Home
Services
Invoice Finance
Spot Factoring
Credit Control
Back Office Support
Introducers
About Us
Blog
Contact Us
Login
Apply Now
Company/ Business Name
Trading Style
Trading Address
Post Code
Telephone No
Fax No
Registered Office
Post Code
Contact Name
Position
E-mail
Telephone No
Nature of Business
Next
Company Details
Type of Company
Sole trader
Partnership
LLP
Ltd
PLC
Other
Commencement date
VAT Reg. No
Company Reg No
Applicant 1
Full Name
DOB
Home Address
Post Code
Shareholding
Home Owner or Rented Time at Address
Address Value £'s
Mortgage Value £'s
Applicant 2
Full Name
DOB
Home Address
Post Code
Shareholding
Home Owner or Rented Time at Address
Address Value £'s
Mortgage Value £'s
Applicant 3
Full Name
DOB
Home Address
Post Code
Shareholding
Home Owner or Rented Time at Address
Address Value £'s
Mortgage Value £'s
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Next
Have any of the above been a subject of:
Bankruptcy or Other Insolvency Proceeding?
Yes
No
A Court Judgement for the payment of Monies
Yes
No
Been Disqualified from Acting as a Director
Yes
No
Has any of the above been involved with any failed business within the last 5 years?
Yes
No
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Next
Financial Information
Full Name of Bank
Bank Address in full
Post Code
Full Name on the Account (as it appears on the statements)
Account No
Sort Code
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Next
Business Financial Information
Overdraft
Limit
Current Balance
Bank/Provider
Business Loans
Limit
Current Balance
Bank/Provider
Other
Limit
Current Balance
Bank/Provider
Have you used or are you using a Factoring or Invoice Discounting Service?
Yes
No
Business Premises Owned or Rented?
Yes
No
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Next
Trading Information
Standard Terms of Trade
Are these shown on your invoices?
Yes
No
Do you have Customers that are also Suppliers?
Yes
No
Do you obtain proof of delivery or confirmation of services?
Yes
No
An aged debtor list
Yes
No
Do you have any special arrangements with your Customers? Or Contracts?
Yes
No
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Next
Creditor Information
Are you up to date with payments to HMRC?
Yes
No
Are you up to date with your Creditor Payments?
Yes
No
Debtors Ledger
Creditors Ledger
3 Month Bank Statements
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