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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




Company Details

Type of Company
Sole traderPartnershipLLPLtdPLCOther

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




Have any of the above been a subject of:

Bankruptcy or Other Insolvency Proceeding?
YesNo

A Court Judgement for the payment of Monies
YesNo

Been Disqualified from Acting as a Director
YesNo

Has any of the above been involved with any failed business within the last 5 years?
YesNo



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




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? YesNo

Business Premises Owned or Rented?
YesNo



Trading Information

Standard Terms of Trade
Are these shown on your invoices?
YesNo

Do you have Customers that are also Suppliers?
YesNo

Do you obtain proof of delivery or confirmation of services?
YesNo

An aged debtor list
YesNo

Do you have any special arrangements with your Customers? Or Contracts?
YesNo



Creditor Information

Are you up to date with payments to HMRC?
YesNo

Are you up to date with your Creditor Payments?
YesNo

Debtors Ledger


Creditors Ledger


3 Month Bank Statements




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