FACT FIND
Property Finance Group
6-8 Bonhill Street,
London,
EC2A 4BX
www.propertyfinancegroup.com
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FACT FIND
Our brokers/advisers are required to have suitable regard for a client's best interests in any advice given. They must consequently do their utmost to ensure that they are sufficiently aware of your financial circumstances to ensure that their advice is appropriate for your needs. The questions here have been specifically designed to help the adviser provide advice that meets your needs.
If, for any reason, you do not answer any or all the questions, or if you fail to provide true and accurate information to the best of your knowledge, the advice given subsequently may not be appropriate, as it can only be based on the information provided.
General Data Protection Regulation (GDPR) – Disclosure of Information
The information given in this document will be retained for reference purposes and will be held in accordance with the GDPR. The details may be passed to the regulatory authorities and auditors for compliance and the product providers to enable them to issue terms. For more information about your personal data, please refer to our Privacy Notice (PN)
Registered in England and Wales No. 09554614. Registered office in the United Kingdom at
39 Long Acre, London, England, WC2E 9LG.
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Company Details
Borrowing Entity
Company Address
Registered Office Address (If different)
Directors Names
Company Secretary Name
Principle Business Activity
Total Number of Employees
Details of Key Clients/Suppliers
Shareholders names and percentage of shares held
What is the approximate value of the company?
Names of key / integral people in the business and what they do?
Approximately how much corporation tax does the company pay each year?
Personal Details
Personal Details
Rows
Applicant 1
Applicant 2
Title
First name
Middle names
Surname
Any previous surname
Date of birth
Nationality
Permanent rights to reside
Postal address*
Date moved to address
Mortgage renewal date
Marital status
Financial dependents
National insurance number
Home phone number
Mobile phone number
Email address
List of company shareholdings and directorships
Applicant 1 and 2
Pension finance, corporation tax saving and exit strategies:- How many pensions do you have, and what is the total value? (Can include spouse / fellow directors)
Applicant 1 and 2
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If you have not lived at this address for at least 3 years, please provide your previous addresses to give a complete 3-year history.
Previous address Applicant 1
Date moved to address
Dates at address
Previous address Applicant 2
Date moved to address
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Company Advisors
Company Advisors
Rows
Column 2
Solicitors
Accountants
Other Professional Advisors
Bank (name, account number & sort code)
Company Credit History
Have you ever been late with any payments on a mortgage, loan or credit card?
Yes
No
Have you ever received a CCJ?
Yes
No
Had a property repossessed or been made bankrupt?
Yes
No
Had a court order for debt registered against it?
Yes
No
Failed to keep up repayments on a financial arrangement?
Yes
No
Broken any credit agreements?
Yes
No
Have you been refused credit/mortgage in the last 6 months?
Yes
No
Are you currently in an IVA or Debt Management Plan?
Yes
No
If yes, please provide further details below and provide a copy of your credit report www.equifax.co.uk or www.experian.co.uk
Existing Company Lending
Bank Loans
Overdrafts
Debentures
Director Loans
Invoice Discounting
Other Lending
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Future Plans
Short (up to 2 years), Medium (2-5 Years), Long-term (Over 5 years) plans in respect of, for example: (Expansion, Capital investment, debt reduction, sale, acquisitions, flotations, succession planning)
Short Term (up to 2 years)
Medium (2-5 Years)
Long Term (Over 5 years)
Needs Identified
Finance: £
Term:
Interest only or capital and interest:
Overdraft: £
Cash Contribution: £
Purchase Price / Value: £
Source of contribution:
Purpose of Borrowing Requested
Signed
Signed
Print Name
Print Name
Date
-
Month
-
Day
Year
Date
Date
-
Month
-
Day
Year
Date
Commercial Property Finance Limited is registered in England and Wales No. 09554614. Registered office 39 Long Acre, London, England, WC2E 9LG. Commercial Property Finance Limited is a finance broker and not a lender. Any investment could go up or down. Applicants must be aged over 18. Our Financial Services Register number is 1045319. Commercial Property Finance Limited is an AR of Wharf Financial, authorised and regulated by the Financial Conduct Authority. Their Financial Services Register number is 712700. You can check this on the Financial Services Register by visiting the FCA's website www.fca.org.uk/register or by contacting the FCA on 0800 111 6768.
Commercial Property Finance Limited TA Property Finance Group is an AR of Wharf Financial. 2nd Floor, 6-8 Bonhill Street, London, EC2A 4BX
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