Asset Finance Fact Find

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Executive Summary

  1. Type of Finance
  Choose One: 
Company Application
Individual Application
  2. Client Details
Company Details - please complete this section
  Company Type: 
LTD Company
Partnership
Sole Trader
  Company Registered Name: 
  Company Registration Number: 
  Years/Months Trading: 
  Office telephone Number: 
  What lenders does the business have a current relationship with & Amount?: 
  Contact Name: 
  Telephone Number: 
  Position in Business: 
  Director's Personal Guarantees (DPG's): 
  Email Address: 
 Company Directors / Partners /Shareholders (More than 20%)
Person 1
  Name: 
  Role: 
  Sharehold %: 
Person 2
  Name: 
  Role: 
  Sharehold %: 
Person 3
  Name: 
  Role: 
  Sharehold %: 
Person 4
  Name: 
  Role: 
  Sharehold %: 
  3. Individual Details - Please Complete This Section
  Full Name & Title: 
  Residential Status: 
Owner
Tenant
  Date of Birth: 
  Current Residential Address: 
  Nationality: 
  Time At Address: 
  Number of Dependents: 
  If less than 3 years ago please provide your previous address: 
  Marital Status: 
  Time at Previous Address: 
  Telephone Number: 
  Mobile Number: 
  Driving License Number (Vehicle Applications Only): 
  Any Adverse Credit - please detail: 
  Occupation / Position: 
  Time With Current Employer: 
 
  Annual Salary: 
  Employer's Name: 
  Employer's Business Address: 
  4. Personal Assets
Asset Owned By
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
Property Address
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
Estimated Property Value (£)
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
Mortgage Outstanding (£)
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
Owned Solely/Jointly
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
Is the Property Let? (Yes/No)
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
Lender
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
 
Term Remaining
  Main Residence: 
 
  Other Property 1: 
  Other Property 2: 
Repayment Method
  Main Residence: 
  Other Property 1: 
  Other Property 2: 
  5. Affordability
Monthly Income & Expenditure
  Monthly Income: 
  Monthly Expenditure: 
  Net Drawings/Salary: 
  Mortgage/Rent: 
  Spouse/Partner's Net Salary: 
  Life Assurance/Pension: 
  State Benefits: 
  General Domestic: 
  Investment Income: 
 
  Council Tax Payments: 
  Other Regular Income: 
  Other Expenditure: 
  Total Monthly Income: 
  Total Monthly Expenditure: 
 
Other Personal Assets
  Cash Deposits: 
  Name of Bank or Building Society: 
  Quoted Shares: 
  Society Holding Deposits: 
  Life Cover:You: 
  Life Cover:Spouses: 
  Other Major Assets: 
  Please Specify Other Assets: 
 
  6. Asset Required & Finance
  Brief Description of the Asset: 
  Value of the Asset: 
  Choose One: 
New
Used
  Derivative: 
  Sale Price: 
 
  Asset Model: 
  Mileage: 
  Fuel Type: 
  Chassis/VIN Number: 
  Registration Number: 
  Date First Registered/Asset Age: 
  Serial Number: 
  Expected Annual Mileage: 
  Manufacturer: 
  Additional Comments: 
  7. Financial Details
  Choose One: 
Hire Purchase
Lease Purchase
Refinance
  Total Cash Price excl. VAT: 
  Total Deposit: 
  Total VAT: 
 
  Term: 
  Total VAT: 
 VAT
  Over Term (yes/no): 
  VAT Deferral Months: 
1 Month
2 Months
3 Months
  Balloon: 
  Commission %: 
  Cash Deposit: 
  Amount of Credit: 
  Part Exchange: 
  Budget: 
  8. Supplier's Details
  Contact Name: 
  Supplier Name: 
  Supplier Address: 
  Email: 
  Telephone Number: 
  VAT No.: 
  Registration No.: