





Study with the several resources on Docsity
Earn points by helping other students or get them with a premium plan
Prepare for your exams
Study with the several resources on Docsity
Earn points to download
Earn points by helping other students or get them with a premium plan
Community
Ask the community for help and clear up your study doubts
Discover the best universities in your country according to Docsity users
Free resources
Download our free guides on studying techniques, anxiety management strategies, and thesis advice from Docsity tutors
An application form for Igloo Finance Ltd, a company registered in the UK. It includes sections for the company's registered and trading addresses, account information, net profit, about the company and its directors and shareholders, other liabilities, assets and liabilities statement, and a bridging loan application. The form also includes declarations and consents for ID verification, credit searches, and data protection.
What you will learn
Typology: Study notes
1 / 9
This page cannot be seen from the preview
Don't miss anything!
IGLOO FINANCE LTD, Company Registration No.: 08045147 - Registered Office: 21 Daylesford Crescent Cheadle Cheshire SK8 1LQ Igloo Finance Ltd is regulated and authorised by the Financial Conduct Authority FRN 757611
Registered address
Trading address (if different from above)
Account name
Mobile telephone number
Name Date of birth Date of appointment
Name of bank Net Profit
Postcode
Email address
Number of Directors
Name Date of birth Date of appointment
Company bank account details
Work telephone number
Account number Sort Code
Year Ending
Net profit for last three years
Year Ending Net Profit
Year Ending Net Profit
Company name
Nature of business
Date of incorporation Date last accounts filed
Company registration no. Company website
Postcode
IGLOO FINANCE LTD, Company Registration No.: 08045147 - Registered Office: 21 Daylesford Crescent Cheadle Cheshire SK8 1LQ Igloo Finance Ltd is regulated and authorised by the Financial Conduct Authority FRN 757611
Yes No Yes No
Yes No Yes No
Has the company ever had a Yes No Yes No winding up petition made against it or made arrangements with its creditors?
Has the company used a bridging loan before?
Has the company ever been in arrears with any mortgage payments, credit cards, loans, or any other credit agreements?
Has the company ever been refused a mortgage/secured loan on this or any other property?
Has the company ever had a CCJ or any other judgement or debt registered against it?
Has the company approached any other lenders about obtaining a mortgage on the property to be acquired/refinanced?
If you have answered yes to any of the above questions, please provide full details below (further space provided in section 10)
As well as this form for the applicant Company, we require that each Director complete a separate supplemental application form so they can act as a personal guarantor.
Name Date of birth % of shares owned
If more than 3 directors or shareholders, please provide details in section 10.
Name Date of birth % of shares owned
Name Date of birth Date of appointment
Number of Shareholders
Name Date of birth % of shares owned
IGLOO FINANCE LTD, Company Registration No.: 08045147 - Registered Office: 21 Daylesford Crescent Cheadle Cheshire SK8 1LQ Igloo Finance Ltd is regulated and authorised by the Financial Conduct Authority FRN 757611
Assets and Liabilities
Full property address Property in the name of Name of lender Estimated value £ Year purchased Purchase price £^ Current debt £
Current monthly mortgage payment £
Current monthly rent received £
TOTALS
Assets and LiabiliTes Supplementary Form
IGLOO FINANCE LTD, Company Registration No.: 08045147 - Registered Office: 21 Daylesford Crescent Cheadle Cheshire SK8 1LQ Igloo Finance Ltd is regulated and authorised by the Financial Conduct Authority FRN 757611
Purchase Re-mortgage Capital Raising Other
Date funds required by Please provide details of the purpose of the bridging loan
What is the source of your deposit?
Please tell us why you are applying for a bridging loan rather than a mortgage or other finance
First Charge Second Charge Other Security address
Yes No
Yes No
Residential BTL Commercial Mixed Excellent Good Fair Poor
Description Rennovation needed? Yes No
Bridging loan details
Why is this bridging loan required? Loan amount required (£) Term of loan required
Security Details
Estimated Valuation (£) First Charge balance (£)
How will loan interest be funded?
Do you or any of your family members live in the property or intend to live in it in the future?
Have you or any of your family members previously lived in the property?
Type of property Condition of property
Postcode
Actual/estimated rental income (£)
Purchase price net of any incentives & discounts (£)
Re-mortgage / capital raising (if applicable)
Original price paid (£) Date of purchase Current lender Current loan outstanding (£)
Rennovation Details
IGLOO FINANCE LTD, Company Registration No.: 08045147 - Registered Office: 21 Daylesford Crescent Cheadle Cheshire SK8 1LQ Igloo Finance Ltd is regulated and authorised by the Financial Conduct Authority FRN 757611
(Minimum of two partners required)
Check Box
Name of firm Name of company
Name of solicitor Name of introducer
DX number Telephone number Fax number
Address Address
Postcode Postcode
Email address
Please include and attach the below required documents to support your loan application.
Document Type
Telephone number Fax number Email address
IGLOO FINANCE LTD, Company Registration No.: 08045147 - Registered Office: 21 Daylesford Crescent Cheadle Cheshire SK8 1LQ Igloo Finance Ltd is regulated and authorised by the Financial Conduct Authority FRN 757611
BUSINESS PURPOSES
Articles 60C and 60O of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
I am/We are entering into this agreement wholly or predominantly for the purposes of a business carried on by me/us or intended to be carried on by me/us.
I/We understand that I/We will not have the benefit of the protection and remedies that would be available to meet me/us under the Financial Services and Markets Act 2000 or under the Consumer Credit Act 1974 if this agreement were a regulated agreement under those Acts.
I/We understand that this declaration does not affect the powers of the court to make an order under section 140B of the Consumer Credit Act 1974 in relation to a credit agreement where it determines that the relationship between the lender and the borrower is unfair to the borrower.
I am/We are aware that if I am/we are in any doubt as to the consequences of the agreement not being regulated by the Financial Services and Markets Act 2000 or the Consumer Credit Act 1974, then I/we should seek independent legal advice.
I/We confirm that Neither I/we nor any ‘related Person’ (within the meaning of article 61A(6) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001) are currently residing, will be residing or are otherwise permitted to reside in the Property to be used as security for the Loan at any time now or in the future.
I/we understand that the definition of ‘related person’ includes anyone who is a spouse, civil partner, parent, brother, sister, child, grandparent or grandchild, or any other person whose relationship with me/us has the characteristics of the relationship between husband and wife.
I/we further confirm that I/we are entering into this loan for the purposes of temporary finance only.
IDENTIFICATION CHECKS, CREDIT SEARCHES AND DATA PROTECTION.
I/we understand and accept that in assessing this application, IGLOO FINANCE and lenders will make inquiries about me/us, including but not limited to searching any records held by ID verification, credit reference agencies and fraud prevention agencies. I am/we are aware that if I/we give IGLOO FINANCE false or in accurate information and it suspects fraud, it will record and report this.
I/we hereby authorise and consent to IGLOO FINANCE and lenders undertaking an ID verification search and credit search against me/us (and anyone financially linked or related to me/us) at any credit reference and fraud prevention agency it seems appropriate. This information may be disclosed to the credit reference and fraud prevention agency and will be used to help make decisions about credit and credit related services, recovering debts, preventing money laundering and fraud and to manage accounts. IGLOO FINANCE, the ID verification, credit reference and fraud prevention agencies will also use the information provided for statistical analysis about credit insurance and fraud and for market research.
IGLOO FINANCE may try and add to my/our records details of the search and the application for funding and this will be seen by other organisations that make searches on me/us. Details of any of the ID verification, credit reference and fraud prevention agencies can be obtained by contacting IGLOO FINANCE directly.