• Passport & Driving Licence as proof of identification
• Address verification – Utility bill under two months old
• Credit Reference Agency search – Experian or Equifax
• Business profile (if currently in business)
• Relevant Personal CV (for all parties to a loan)
• Personal Financial Profile / Statement of Assets and Liabilities (for all parties to a loan)
• Six months personal and/or existing business bank statements (for all parties to a loan)
• Profit and Loss Accounts for the last 3 years with supporting balance sheets and / or management accounts if it is a new company
• Profit Projections
• An up to date Aged Debtor Analysis
• An up to date Aged Creditor Analysis
• A Sample Sales Invoice
• A Sample Contract if applicable
• Cash Flow Forecasts
• Letter from Accountants confirming all ‘Crown Debts’ paid to date – HMRC, PAYE etc
• SA302 – Tax Calculation Forms – For the last 3 years (HMRC Tel no: 0845 900 0444)
• Tenancy Agreements
• VAT returns
• Business Plan – covering things such as: staffing requirements, business strengths, competition, opportunities, customers, suppliers, financial projections to confirm affordability etc.
• Confirmation of Asset Values
• Project Costing Breakdown
• Confirmation of any relevant Planning Permissions in existence
• Building Plans
• Sale Particulars
• Trust Deed
• Schedule of other Investment Property.
• Solicitors Details.

This is not an exhaustive list and is subject to our providers individual requirements for a specific business sector. Please refer to our Business Tools Downloads page for further help and guidance

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