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Business Financial Profile

1. Business details

Date commenced trading

Date moved to present address

If the company has been at the above address for less than 3 years, please detail your previous address below:

Do you have any employees (including partners/directors)?

Are the business premises:

Expiry date of lease/rental

2. Credit relationships

3. Business/Organisation assets

4. Ownership details

5. Business/Organisation obligation(s)

Is the business/organisation or the owner(s)/partner(s) a guarantor or have they any other obligations?


Does the business/organisation owe any arrears of VAT/PAYE/National Insurance/Corporation tax?


Is the business/organisation or the owner(s)/partner(s)/director(s) involved in any claim or lawsuit?


Has the business/organisation or any owner(s)/partner(s)/director(s)/officer(s) ever been subject of
formal insolvency proceedings e.g. bankruptcy, trust deed, liquidation etc?


6. Other business interests

If the business is a limited company, do any of the owners listed above or any of the directors
without shareholdings have any other business interests?


7. Credit reference and fraud prevention agencies

Lenders may obtain information about you from credit reference agencies, fraud prevention agencies and Group records to check your credit status and identity. The agencies will record lenders enquiries which may be seen by other companies who make their own credit enquiries. Lenders may use credit scoring.

Your information may be linked to, and your application assessed using credit reference agency records relating to anyone with whom you have a joint account or similar financial association.

  • • Lenders will check your details with fraud prevention agencies.
  • • If you provide false or inaccurate information and they suspect fraud, they will record this.
  • • Lenders and other organisations may use these records to:
    •   - Help make decisions about credit and credit related services for you and members of your household;
    •   - Help make decisions on motor, household, credit, life and other insurance proposals and insurance claims, for you and members of your household;
    •   - Trace debtors, recover debt, prevent fraud, and to manage your accounts or insurance policies;
    •   - Check your identity to prevent money laundering, unless you furnish them with satisfactory proof of identity.

8. Giving your consent

By signing this application you are agreeing that Watts Commercial Finance and associated lenders may use your information in the way described on this form and in our Privacy Notice.

9. Declaration and signature(s)

I/We confirm the information given is true to the best of our information, knowledge and belief

Authorised signature

Authorised signature

Authorised signature

Authorised signature

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