Factoring / Invoice Finance Application

Executive Summary

  1. Loan Details
  Loan Amount: 
  Are you looking to factor... 
A single invoice
A whole debtor book
  Loan purpose & requirements: 
  2. About the Business
  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?: 
 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 %: 
  Please outline your business model: 
  Does the business already have a factoring facility? 
  If yes, with who and for how much? 
  On average how many invoices are issued monthly? 
  Average individual invoice value total: 
  Average monthly invoice value: 
  Do you employ your own accounts office/ledger staff? 
  Average annual bad debts over the past 3 years? 
  Average annual bad debtors over the past 3 years? 
  3. Significant Business Owners
  Owner 1
  Full Name: 
  Previous Name(s): 
  Date of Birth: 
  Nationality: 
  Address: 
  Date Moved In (MM/YYYY): 
  If less than 3 years ago provide previous address: 
  Residential Status: 
  If Owner - Property Details: 
  Telephone/Mobile Numbers: 
  Any adverse credit please details: 
  Email Address: 
  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: 
  Other Personal Assets
  Please detail: 
  Owner 2
  Full Name: 
  Previous Name(s): 
  Date of Birth: 
  Nationality: 
  Address: 
  Date Moved In (MM/YYYY): 
  If less than 3 years ago provide previous address: 
  Residential Status: 
  If Owner - Property Details: 
  Telephone/Mobile Numbers: 
  Any adverse credit please details: 
  Email Address: 
  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: 
  Other Personal Assets
  Please detail: