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00006295_VASI FA 23.pdf

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No. Name Value Opt
0.0256561 Phone 1  ★ 07742459031 

0.0503814 Funding Circle Rep Tom Maisey 02034675545 

0.0630405 Launch SF 

0.0632782 Re Funding C L 

0.0678741 EN6 1LG 

0.0773835 Email  ★ thomas.maisey@fundingcircle.com 

0.0790678 Email  ★ info@vasiconstructionltd.co.uk 

0.103326 Consent to Search (Y/N?) Y 

0.104091 Date 7 June 2024 

0.157427 Company Name  ★ VASI CONSTRUCTION LTD 

0.163188 Tel  ★ +447742459031 

0.163212 Email  ★ info@vasiconstructionltd.co.uk 

0.183412 Trading/Registered Address  ★ 56 Merryhills Drive, Middlesex, EN2 7NY 

0.210713 Registration number  ★ 06372301 

0.240954 Report of the Director and Statements for the Year Ended 2023 

0.244127 Is the entity part of a group structure? No 

0.266905 Unaudited Financial 30 

0.291272 Date incorporated  ★ 17 September 2007 

0.293735 for Vasi Construction Ltd 

0.317342 Summary of Business Activities  ★ Building and construction company. 

0.344567 Website  ★ https://www.vasiconstructionltd.co.uk/ 

0.40949 Amount and Term �50k 24 months 

0.409572 Annual Turnover �375,763 

0.43621 Profit/Loss �55,828 

0.436399 Date Required June 2024 

0.460503 Purpose of loan Work has been quieter the last 3 months 

0.462727 Shareholder Funds �267 

0.489916 Overdraft Limit N/A 

0.513821 Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.) BBL �25k 

0.683467 Date 04 / 06 / 2024 

0.700043 Name & Shareholder %  ★ VASILE NICSAN 

0.750549 Home Address  ★ 5 KERDISTONE CLOSE, POTTERS BAR, EN6 1LG 

0.791857 Previous address (if less than 2 years) Same as current address 

0.820504 (a) losses arising from sale and purchase co 

0.841743 Homeowner/ Tenant Tenant 

0.845761 (b) agreements and options to buy back asset 

0.871585 (c) assets pledged as collateral. 

0.939466 DOB  ★ 27/12/1973 

0.980108 Doc ID f901614b213348cfa562385794d6f46c9b9ebc27 

0.980123 Doc ID:f901614b213348cfa562385794d6f46c9b9eb 

0.980123 Doc ID f901614b213348cfa562385794d6f46c9b9ebc27

No.	Name	Value
0.0256561	Phone 1 ★	07742459031
0.0503814	Funding Circle Rep	Tom Maisey 02034675545
0.0630405	Launch	SF
0.0632782	Re	Funding C L
0.0678741	EN6	1LG
0.0773835	Email ★	thomas.maisey@fundingcircle.com
0.0790678	Email ★	info@vasiconstructionltd.co.uk
0.103326	Consent to Search (Y/N?)	Y
0.104091	Date	7 June 2024
0.157427	Company Name ★	VASI CONSTRUCTION LTD
0.163188	Tel ★	+447742459031
0.163212	Email ★	info@vasiconstructionltd.co.uk
0.183412	Trading/Registered Address ★	56 Merryhills Drive, Middlesex, EN2 7NY
0.210713	Registration number ★	06372301
0.240954	Report of the Director and Statements for the Year Ended	2023
0.244127	Is the entity part of a group structure?	No
0.266905	Unaudited Financial	30
0.291272	Date incorporated ★	17 September 2007
0.293735	for	Vasi Construction Ltd
0.317342	Summary of Business Activities ★	Building and construction company.
0.344567	Website ★	https://www.vasiconstructionltd.co.uk/
0.40949	Amount and Term	�50k 24 months
0.409572	Annual Turnover	�375,763
0.43621	Profit/Loss	�55,828
0.436399	Date Required	June 2024
0.460503	Purpose of loan	Work has been quieter the last 3 months
0.462727	Shareholder Funds	�267
0.489916	Overdraft Limit	N/A
0.513821	Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.)	BBL �25k
0.683467	Date	04 / 06 / 2024
0.700043	Name & Shareholder % ★	VASILE NICSAN
0.750549	Home Address ★	5 KERDISTONE CLOSE, POTTERS BAR, EN6 1LG
0.791857	Previous address (if less than 2 years)	Same as current address
0.820504	(a)	losses arising from sale and purchase co
0.841743	Homeowner/ Tenant	Tenant
0.845761	(b)	agreements and options to buy back asset
0.871585	(c)	assets pledged as collateral.
0.939466	DOB ★	27/12/1973
0.980108	Doc ID	f901614b213348cfa562385794d6f46c9b9ebc27
0.980123	Doc	ID:f901614b213348cfa562385794d6f46c9b9eb
0.980123	Doc ID	f901614b213348cfa562385794d6f46c9b9ebc27

No. Data Value Opt
413922 Vasi Construction Ltd 

413923 5 Kerdistone Close 

413924 Potters Bar 

413925 EN6 1LG 

413926 4 June 2024 

413927 E Johnson & Associates 

413928 637 Green Lanes 

413929 London 

413930 N8 0RE 

413931 Dear Sirs, 

413932 We confirm 

413933 to the best 

413934 of our knowledge and belief, and having made 

413935 appropriate 

413936 enquiries 

413937 of 

413938 other 

413939 directors 

413940 and 

413941 officials 

413942 of 

413943 the 

413944 company, 

413945 the 

413946 following 

413947 representations 

413948 given 

413949 to 

413950 you 

413951 in 

413952 connection 

413953 with 

413954 your 

413955 financial 

413956 statements 

413957 for 

413958 the 

413959 period ended 30 September 2023. 

413960 1 

413961 We 

413962 acknowledge 

413963 as 

413964 directors 

413965 our 

413966 responsibilities 

413967 for 

413968 preparing 

413969 financial 

413970 statements, 

413971 which 

413972 give 

413973 a 

413974 true 

413975 and 

413976 fair 

413977 view, 

413978 and 

413979 for 

413980 making 

413981 accurate 

413982 representations 

413983 to 

413984 you. 

413985 All 

413986 the 

413987 accounting 

413988 records 

413989 have 

413990 been 

413991 made 

413992 available 

413993 to 

413994 you 

413995 for 

413996 the 

413997 purpose 

413998 of 

413999 the 

414000 financial 

414001 statements 

414002 and 

414003 all 

414004 the 

414005 transactions 

414006 undertaken 

414007 by 

414008 the 

414009 company 

414010 have 

414011 been 

414012 properly 

414013 reflected 

414014 and 

414015 recorded 

414016 in 

414017 the 

414018 accounting 

414019 records. 

414020 All 

414021 other 

414022 records 

414023 and 

414024 related 

414025 information, 

414026 including 

414027 minutes 

414028 of 

414029 all 

414030 management 

414031 and 

414032 shareholders' 

414033 meetings, have been made available to you. 

414034 2 

414035 We 

414036 also 

414037 acknowledge 

414038 our 

414039 responsibility 

414040 for 

414041 the 

414042 design 

414043 and 

414044 implementation 

414045 of internal control to prevent and detect error and fraud. 

414046 3 

414047 There 

414048 have 

414049 been 

414050 no 

414051 irregularities 

414052 involving 

414053 management, 

414054 employees 

414055 who 

414056 have 

414057 a 

414058 significant 

414059 role 

414060 in 

414061 internal 

414062 control 

414063 or 

414064 others 

414065 where 

414066 the 

414067 irregularity 

414068 could have a material effect on the financial statements. 

414069 4 

414070 The 

414071 financial 

414072 statements 

414073 are 

414074 free 

414075 from 

414076 material 

414077 misstatements, 

414078 including 

414079 omissions. 

414080 5 

414081 We 

414082 have 

414083 fully 

414084 disclosed 

414085 to 

414086 you 

414087 the 

414088 results 

414089 of 

414090 our 

414091 assessment 

414092 of 

414093 the 

414094 risk 

414095 that 

414096 the 

414097 financial 

414098 statements 

414099 may 

414100 be 

414101 materially 

414102 misstated 

414103 as 

414104 a 

414105 result 

414106 of 

414107 fraud. 

414108 There 

414109 have 

414110 been 

414111 no 

414112 allegations 

414113 of 

414114 fraud 

414115 or 

414116 suspected 

414117 fraud 

414118 affecting 

414119 the 

414120 financial 

414121 statements 

414122 communicated 

414123 to 

414124 us 

414125 by 

414126 employees 

414127 or 

414128 others. 

414129 6 

414130 At 

414131 30 

414132 September 

414133 2023 

414134 the 

414135 company 

414136 had 

414137 no 

414138 liabilities 

414139 or 

414140 contingent 

414141 liabilities other than those disclosed in the accounts. 

414142 7 

414143 There 

414144 have 

414145 been 

414146 no 

414147 events 

414148 subsequent 

414149 to 

414150 the balance 

414151 sheet 

414152 date, 

414153 which 

414154 necessitate 

414155 revision 

414156 of 

414157 the 

414158 figures 

414159 included 

414160 in 

414161 the 

414162 financial 

414163 statements 

414164 or 

414165 inclusion 

414166 of 

414167 a 

414168 note 

414169 thereto, 

414170 other 

414171 than 

414172 those 

414173 already 

414174 disclosed 

414175 or 

414176 included 

414177 in the accounts. 

414178 8 

414179 The 

414180 following 

414181 have 

414182 been 

414183 properly 

414184 recorded 

414185 and, 

414186 when 

414187 appropriate, 

414188 adequately disclosed in the financial statements: 

414189 (a) 

414190 losses arising from sale and purchase commitments; 

414191 (b) 

414192 agreements and options to buy back assets previously sold; and 

414193 (c) 

414194 assets pledged as collateral. 

414195 9 

414196 We 

414197 confirm 

414198 that 

414199 all 

414200 related 

414201 party 

414202 disclosures 

414203 in 

414204 the 

414205 accounts 

414206 are 

414207 correct 

414208 and 

414209 complete; 

414210 that 

414211 we 

414212 have 

414213 disclosed 

414214 to 

414215 you 

414216 the 

414217 identity 

414218 of 

414219 all 

414220 related 

414221 parties 

414222 and 

414223 transactions 

414224 with 

414225 them 

414226 relevant 

414227 to 

414228 the 

414229 company; 

414230 and 

414231 that 

414232 we 

414233 are not aware of any further related party matters that require disclosure. 

414234 Doc ID: f901614b213348cfa562385794d6f46c9b9ebc27 

414235 R 

414236 0 

414237 801 

414238 We 

414239 can 

414240 confirm 

414241 that 

414242 all 

414243 matters 

414244 needing 

414245 disclosures 

414246 under 

414247 section 

414248 413 

414249 of 

414250 the 2006 Act has been adequately disclosed. 

414251 10 

414252 The 

414253 company 

414254 has 

414255 not 

414256 contracted, 

414257 nor 

414258 authorised, 

414259 for 

414260 any 

414261 capital 

414262 expenditure other than as disclosed in the financial 

414263 statements. 

414264 11. 

414265 We 

414266 confirm 

414267 that 

414268 there 

414269 are 

414270 no 

414271 laws 

414272 or 

414273 regulations 

414274 that 

414275 are 

414276 central 

414277 to 

414278 the 

414279 company�s ability to conduct its business, and the company has complied 

414280 with 

414281 all 

414282 aspects 

414283 of 

414284 contractual 

414285 agreements 

414286 that 

414287 could 

414288 have 

414289 a 

414290 material 

414291 effect on the financial statements in the event of non-compliance. 

414292 12 

414293 We confirm that, in our opinion, the company is a going concern. 

414294 13 

414295 We have no plans or intentions that may materially alter the carrying value 

414296 or 

414297 classification 

414298 of 

414299 assets 

414300 and 

414301 liabilities 

414302 reflected 

414303 in 

414304 the 

414305 financial 

414306 statements. 

414307 14 

414308 We 

414309 have 

414310 no 

414311 plans 

414312 to 

414313 abandon 

414314 lines 

414315 of 

414316 product 

414317 or 

414318 other 

414319 plans 

414320 or 

414321 intentions 

414322 that 

414323 will 

414324 result 

414325 in 

414326 any 

414327 excess 

414328 or 

414329 obsolete 

414330 inventory, 

414331 and 

414332 no 

414333 inventory 

414334 is 

414335 stated at an amount in excess of net realisable value. 

414336 15 

414337 The 

414338 company 

414339 has 

414340 satisfactory 

414341 title 

414342 to 

414343 all 

414344 assets 

414345 and 

414346 there 

414347 are 

414348 no 

414349 liens 

414350 or 

414351 encumbrances on the company�s assets, which have not been disclosed to 

414352 you. 

414353 16 

414354 We 

414355 can 

414356 confirm 

414357 that 

414358 we 

414359 have 

414360 reviewed 

414361 our 

414362 current 

414363 account 

414364 and 

414365 loan 

414366 account 

414367 schedule 

414368 with 

414369 the 

414370 company and 

414371 that 

414372 the 

414373 year-end 

414374 balance 

414375 as 

414376 stated in the accounts is correct. 

414377 We 

414378 confirm 

414379 that 

414380 the 

414381 above 

414382 representations 

414383 are 

414384 made 

414385 on 

414386 the 

414387 basis 

414388 of 

414389 enquiries 

414390 of 

414391 management 

414392 and 

414393 staff 

414394 with 

414395 relevant 

414396 knowledge 

414397 and 

414398 experience 

414399 (and, 

414400 where 

414401 relevant, of inspection of supporting documentation) sufficient to satisfy ourselves 

414402 that we can properly make each of the above representations to you. 

414403 This 

414404 letter 

414405 is 

414406 signed 

414407 on 

414408 behalf 

414409 of 

414410 the 

414411 board 

414412 of 

414413 directors, 

414414 as 

414415 minuted 

414416 at 

414417 its 

414418 meeting 

414419 on 30 September 2023. 

414420 Yours faithfully, 

414421 04 / 06 / 2024 

414422 .........................................................Director 

414423 �..�������Date 

414424 Signed on behalf of the board of directors. 

414425 Doc ID: f901614b213348cfa562385794d6f46c9b9ebc27 

414426 Report of the Director and 

414427 Unaudited Financial Statements for the Year Ended 30 September 2023 

414428 for 

414429 Vasi Construction Ltd 

414430 Doc ID: f901614b213348cfa562385794d6f46c9b9ebc27 

414431 Vasi Construction Ltd (Registered number: 06372301) 

414432 Contents of the Financial Statements 

414433 for the Year Ended 30 September 2023 

414434 Page 

414435 Company Information 

414436 1 

414437 Report of the Director 

414438 2 

414439 Income Statement 

414440 3 

414441 Balance Sheet 

414442 4 

414443 Notes to the Financial Statements 

414444 5 

414445 Trading and Profit and Loss Account 

414446 9 

414447 Doc ID: f901614b213348cfa562385794d6f46c9b9ebc27

No.	Data	Value	Opt
413922	Vasi Construction Ltd
413923	5 Kerdistone Close
413924	Potters Bar
413925	EN6 1LG
413926	4 June 2024
413927	E Johnson & Associates
413928	637 Green Lanes
413929	London
413930	N8 0RE
413931	Dear Sirs,
413932	We confirm
413933	to the best
413934	of our knowledge and belief, and having made
413935	appropriate
413936	enquiries
413937	of
413938	other
413939	directors
413940	and
413941	officials
413942	of
413943	the
413944	company,
413945	the
413946	following
413947	representations
413948	given
413949	to
413950	you
413951	in
413952	connection
413953	with
413954	your
413955	financial
413956	statements
413957	for
413958	the
413959	period ended 30 September 2023.
413960	1
413961	We
413962	acknowledge
413963	as
413964	directors
413965	our
413966	responsibilities
413967	for
413968	preparing
413969	financial
413970	statements,
413971	which
413972	give
413973	a
413974	true
413975	and
413976	fair
413977	view,
413978	and
413979	for
413980	making
413981	accurate
413982	representations
413983	to
413984	you.
413985	All
413986	the
413987	accounting
413988	records
413989	have
413990	been
413991	made
413992	available
413993	to
413994	you
413995	for
413996	the
413997	purpose
413998	of
413999	the
414000	financial
414001	statements
414002	and
414003	all
414004	the
414005	transactions
414006	undertaken
414007	by
414008	the
414009	company
414010	have
414011	been
414012	properly
414013	reflected
414014	and
414015	recorded
414016	in
414017	the
414018	accounting
414019	records.
414020	All
414021	other
414022	records
414023	and
414024	related
414025	information,
414026	including
414027	minutes
414028	of
414029	all
414030	management
414031	and
414032	shareholders'
414033	meetings, have been made available to you.
414034	2
414035	We
414036	also
414037	acknowledge
414038	our
414039	responsibility
414040	for
414041	the
414042	design
414043	and
414044	implementation
414045	of internal control to prevent and detect error and fraud.
414046	3
414047	There
414048	have
414049	been
414050	no
414051	irregularities
414052	involving
414053	management,
414054	employees
414055	who
414056	have
414057	a
414058	significant
414059	role
414060	in
414061	internal
414062	control
414063	or
414064	others
414065	where
414066	the
414067	irregularity
414068	could have a material effect on the financial statements.
414069	4
414070	The
414071	financial
414072	statements
414073	are
414074	free
414075	from
414076	material
414077	misstatements,
414078	including
414079	omissions.
414080	5
414081	We
414082	have
414083	fully
414084	disclosed
414085	to
414086	you
414087	the
414088	results
414089	of
414090	our
414091	assessment
414092	of
414093	the
414094	risk
414095	that
414096	the
414097	financial
414098	statements
414099	may
414100	be
414101	materially
414102	misstated
414103	as
414104	a
414105	result
414106	of
414107	fraud.
414108	There
414109	have
414110	been
414111	no
414112	allegations
414113	of
414114	fraud
414115	or
414116	suspected
414117	fraud
414118	affecting
414119	the
414120	financial
414121	statements
414122	communicated
414123	to
414124	us
414125	by
414126	employees
414127	or
414128	others.
414129	6
414130	At
414131	30
414132	September
414133	2023
414134	the
414135	company
414136	had
414137	no
414138	liabilities
414139	or
414140	contingent
414141	liabilities other than those disclosed in the accounts.
414142	7
414143	There
414144	have
414145	been
414146	no
414147	events
414148	subsequent
414149	to
414150	the balance
414151	sheet
414152	date,
414153	which
414154	necessitate
414155	revision
414156	of
414157	the
414158	figures
414159	included
414160	in
414161	the
414162	financial
414163	statements
414164	or
414165	inclusion
414166	of
414167	a
414168	note
414169	thereto,
414170	other
414171	than
414172	those
414173	already
414174	disclosed
414175	or
414176	included
414177	in the accounts.
414178	8
414179	The
414180	following
414181	have
414182	been
414183	properly
414184	recorded
414185	and,
414186	when
414187	appropriate,
414188	adequately disclosed in the financial statements:
414189	(a)
414190	losses arising from sale and purchase commitments;
414191	(b)
414192	agreements and options to buy back assets previously sold; and
414193	(c)
414194	assets pledged as collateral.
414195	9
414196	We
414197	confirm
414198	that
414199	all
414200	related
414201	party
414202	disclosures
414203	in
414204	the
414205	accounts
414206	are
414207	correct
414208	and
414209	complete;
414210	that
414211	we
414212	have
414213	disclosed
414214	to
414215	you
414216	the
414217	identity
414218	of
414219	all
414220	related
414221	parties
414222	and
414223	transactions
414224	with
414225	them
414226	relevant
414227	to
414228	the
414229	company;
414230	and
414231	that
414232	we
414233	are not aware of any further related party matters that require disclosure.
414234	Doc ID: f901614b213348cfa562385794d6f46c9b9ebc27
414235	R
414236	0
414237	801
414238	We
414239	can
414240	confirm
414241	that
414242	all
414243	matters
414244	needing
414245	disclosures
414246	under
414247	section
414248	413
414249	of
414250	the 2006 Act has been adequately disclosed.
414251	10
414252	The
414253	company
414254	has
414255	not
414256	contracted,
414257	nor
414258	authorised,
414259	for
414260	any
414261	capital
414262	expenditure other than as disclosed in the financial
414263	statements.
414264	11.
414265	We
414266	confirm
414267	that
414268	there
414269	are
414270	no
414271	laws
414272	or
414273	regulations
414274	that
414275	are
414276	central
414277	to
414278	the
414279	company�s ability to conduct its business, and the company has complied
414280	with
414281	all
414282	aspects
414283	of
414284	contractual
414285	agreements
414286	that
414287	could
414288	have
414289	a
414290	material
414291	effect on the financial statements in the event of non-compliance.
414292	12
414293	We confirm that, in our opinion, the company is a going concern.
414294	13
414295	We have no plans or intentions that may materially alter the carrying value
414296	or
414297	classification
414298	of
414299	assets
414300	and
414301	liabilities
414302	reflected
414303	in
414304	the
414305	financial
414306	statements.
414307	14
414308	We
414309	have
414310	no
414311	plans
414312	to
414313	abandon
414314	lines
414315	of
414316	product
414317	or
414318	other
414319	plans
414320	or
414321	intentions
414322	that
414323	will
414324	result
414325	in
414326	any
414327	excess
414328	or
414329	obsolete
414330	inventory,
414331	and
414332	no
414333	inventory
414334	is
414335	stated at an amount in excess of net realisable value.
414336	15
414337	The
414338	company
414339	has
414340	satisfactory
414341	title
414342	to
414343	all
414344	assets
414345	and
414346	there
414347	are
414348	no
414349	liens
414350	or
414351	encumbrances on the company�s assets, which have not been disclosed to
414352	you.
414353	16
414354	We
414355	can
414356	confirm
414357	that
414358	we
414359	have
414360	reviewed
414361	our
414362	current
414363	account
414364	and
414365	loan
414366	account
414367	schedule
414368	with
414369	the
414370	company and
414371	that
414372	the
414373	year-end
414374	balance
414375	as
414376	stated in the accounts is correct.
414377	We
414378	confirm
414379	that
414380	the
414381	above
414382	representations
414383	are
414384	made
414385	on
414386	the
414387	basis
414388	of
414389	enquiries
414390	of
414391	management
414392	and
414393	staff
414394	with
414395	relevant
414396	knowledge
414397	and
414398	experience
414399	(and,
414400	where
414401	relevant, of inspection of supporting documentation) sufficient to satisfy ourselves
414402	that we can properly make each of the above representations to you.
414403	This
414404	letter
414405	is
414406	signed
414407	on
414408	behalf
414409	of
414410	the
414411	board
414412	of
414413	directors,
414414	as
414415	minuted
414416	at
414417	its
414418	meeting
414419	on 30 September 2023.
414420	Yours faithfully,
414421	04 / 06 / 2024

From to Prority 
% Ownership ownership_percentage 1
Account Name company_name 1
Account Name company_name 1
Address address_line_1 1
Address bus_address_line_1 1
ADDRESS address_line_1 1
Address 1 address_line_1 2
Address 1 bus_address_line_1 1
Address Line 1 address_line_1 1
Address Line 1 bus_address_line_1 1
Addresses (past 3 years) address_line_1 1
Advance requested funding_required_amount 1
Amount funding_required_amount 1
Amount looking to borrow funding_required_amount 1
AMOUNT REQUESTED funding_required_amount 1
Amount Requested funding_required_amount 1
Amount to Finance. Loan Amount Total Initial Payment funding_required_amount 1
ANNUAL TURNOVER monthly_average_sales 1
Applicant 1 applicant_first_name 1
Applicant Contact(s) applicant_first_name 1
Asset finance SPECIAL 1
Average Monthly Turnover monthly_average_sales 1
Borrower Name applicant_first_name 1
Business / Trading Name company_name 1
Business Activities industry 1
BUSINESS ADDRESS bus_address_line_1 1
Business Address bus_address_line_1 1
Business Address (incl. Postcode) bus_address_line_1 1
Business email email 1
Business legal name company_name 1
BUSINESS LOAN PURPOSE use_of_funds 1
Business Name company_name 1
Business name company_name 1
Business Overview industry 1
Business phone business_contact_number_tel 1
Business Phone business_contact_number_tel 1
Business registered address & postcode bus_address_line_1 1
Business sector industry 1
Business Telephone business_contact_number_tel 1
Business type industry 1
Business Type business_type 1
Business Type business_type 1
Business/Trading Name company_name 1
Buy-to-let mortgage SPECIAL 1
Co Reg companies_house_registration_no 1
Commercial mortgage SPECIAL 1
Commercial property investment SPECIAL 1
Company Details company_name 1
Company Name company_name 1
COMPANY NAME company_name 1
Company Name/Trading Name company_name 1
Company No. companies_house_registration_no 1
COMPANY NUMBER companies_house_registration_no 1
Company Number companies_house_registration_no 1
Company number (if Limited) companies_house_registration_no 1
Company Reg companies_house_registration_no 1
Company Reg Number companies_house_registration_no 1
Company Reg Number companies_house_registration_no 1
Company reg. no companies_house_registration_no 1
Company reg. No. companies_house_registration_no 1
Company Registered Number companies_house_registration_no 1
Company Registration No companies_house_registration_no 1
Company Registration No. companies_house_registration_no 1
Company Registration Number companies_house_registration_no 1
Company type business_type 1
Company Type business_type 1
Company Type (Ltd, Sole Trader) business_type 1
Company Type (Ltd, Sole Trader) business_type 1
Contact Email email 1
Contact Email Address email 1
Contact Name applicant_first_name 1
Contact phone business_contact_number_tel 1
Contact Phone Number business_contact_number_tel 1
Contact Telephone business_contact_number_tel 1
Contact Telephone No. business_contact_number_mobile 1
Contact Telephone Number business_contact_number_tel 1
Current address address_line_1 1
Customer Name company_name 1
D.O.B. date_of_birth 1
Date Business Established business_start_date 1
Date Established business_start_date 1
Date incorporated business_start_date 1
Date of Birth date_of_birth 1
Date of birth date_of_birth 1
DATE OF BIRTH date_of_birth 1
Date of Birth (DD/MM/YYYY) date_of_birth 1
Date of birth of the Director date_of_birth 1
Date Trading Commenced business_start_date 1
Dates of birth date_of_birth 1
Director city 3
Director Name applicant_first_name 1
DOB date_of_birth 1
Email email 1
EMAIL email 1
EMAIL ADDRESS email 1
Email Address email 1
Established Date business_start_date 1
Established Date business_start_date 1
Expansion/growth SPECIAL 1
Finance purpose use_of_funds 1
Finance term term_required_months 1
First name applicant_first_name 1
FIRST NAME applicant_first_name 1
Full Company Name company_name 1
Full Name applicant_first_name 1
Full name applicant_first_name 1
FULL NAME applicant_first_name 1
Full Name (as appears on your passport) applicant_first_name 1
Full names applicant_first_name 1
Home Address address_line_1 1
HOME ADDRESS address_line_1 1
Home Owner address_line_1 1
How much funding is required? funding_required_amount 1
Incorporated/start date business_start_date 1
Industry industry 1
Landline Telephone No. business_contact_number_tel 1
Last name applicant_last_name 1
LAST NAME applicant_last_name 1
Last name . applicant_last_name 1
Legal Form business_type 1
Legal name company_name 1
Length of Ownership business_start_date 1
Limited company SPECIAL 1
Limited Liability Partnership SPECIAL 1
Loan Amount funding_required_amount 1
Loan amount (�) funding_required_amount 2
Loan Amount � funding_required_amount 1
Loan Company 1 company_name 1
Loan Period term_required_months 1
Loan Purpose use_of_funds 1
Loan Purpose (details) use_of_funds 1
Loan Term term_required_months 1
Loan term (months) term_required_months 1
Main Contact business_contact_number_tel 1
Main Contact Name applicant_first_name 1
MAIN SOURCE OF REVENUE industry 1
Merchant/Company Legal Business Name company_name 1
Mobile business_contact_number_mobile 1
Mobile No. business_contact_number_mobile 1
MOBILE NUMBER business_contact_number_mobile 1
MOBILE NUMBER business_contact_number_mobile 1
Mobile number business_contact_number_mobile 1
Mobile Number business_contact_number_mobile 1
Mobile phone business_contact_number_mobile 1
Mobile Phone business_contact_number_mobile 1
MOBILE PHONE business_contact_number_mobile 1
Monthly Revenue monthly_average_sales 1
MOVE IN DATE business_start_date 1
Name company_name 2
Name applicant_first_name 1
Name & Sharehold en % applicant_first_name 1
Name & Shareholder applicant_first_name 1
Name & Shareholder % applicant_first_name 1
Name of organisation company_name 1
Nature of Business industry 1
Number business_contact_number_mobile 1
Other SPECIAL 1
Partnership SPECIAL 1
Personal address and postcode (3 years of history) address_line_1 1
Personal Address of the address_line_1 1
Personal Address of the Director address_line_1 1
Phone business_contact_number_tel 1
Phone 1 business_contact_number_tel 1
Post Code post_code 1
Post town city 1
Postcode bus_post_code 1
Postcode post_code 1
Posttown bus_city 1
PREVIOUS ADDRESS 1 bus_address_line_1 1
Primary contact number business_contact_number_tel 1
Primary email email 1
Principal Activity industry 1
Print Name applicant_first_name 1
Property developemnt SPECIAL 1
Purpose use_of_funds 1
Reason for funding use_of_funds 1
Reason for Loan/Finance use_of_funds 1
Refinancing a loan SPECIAL 1
Registered Address bus_address_line_1 1
Registered address bus_address_line_1 1
REGISTERED ADDRESS bus_address_line_1 1
Registered No. companies_house_registration_no 1
Registration number companies_house_registration_no 1
Registration Number companies_house_registration_no 1
Registration Number (if applicable) companies_house_registration_no 1
Residential Address address_line_1 1
Residential address address_line_1 1
Residential Home Address address_line_1 1
Responsibilities ownership_percentage 1
Sector (SIC Code) industry 1
Sector / Nature of Business industry 1
Shareholder/Director applicant_first_name 1
Shareholding % ownership_percentage 1
Subjectxxxxxxx company_name 1
Submit 1
Summary of Business Activities industry 1
SURNAME applicant_last_name 1
T business_contact_number_tel 2
Tax payment SPECIAL 1
Tel business_contact_number_tel 1
Telephone No. business_contact_number_tel 1
Telephone Number business_contact_number_mobile 1
Term term_required_months 1
Term required term_required_months 1
Town city 2
Town bus_city 1
Trading Address bus_address_line_1 1
Trading Name company_name 1
Trading Since business_start_date 1
Trading since business_start_date 1
Trading Start Date business_start_date 1
Trading Style business_type 1
Trading Style. business_type 1
Trading Stylexx companies_house_registration_no 1
Trading/Registered Address bus_address_line_1 1
Type of Entity business_type 1
Use of funds use_of_funds 1
Website website 1
What are the funds going to be used for? use_of_funds 1
Working capital SPECIAL 1
Year Established business_start_date 1
Years trading business_start_date 1
Years Trading business_start_date 1
Your Date of Birth date_of_birth 1
Your Home Address address_line_1 1
Your Personal Email Address email 1

From	to	Prority
% Ownership	ownership_percentage	1
Account Name	company_name	1
Account Name	company_name	1
Address	address_line_1	1
Address	bus_address_line_1	1
ADDRESS	address_line_1	1
Address 1	address_line_1	2
Address 1	bus_address_line_1	1
Address Line 1	address_line_1	1
Address Line 1	bus_address_line_1	1
Addresses (past 3 years)	address_line_1	1
Advance requested	funding_required_amount	1
Amount	funding_required_amount	1
Amount looking to borrow	funding_required_amount	1
AMOUNT REQUESTED	funding_required_amount	1
Amount Requested	funding_required_amount	1
Amount to Finance. Loan Amount Total Initial Payment	funding_required_amount	1
ANNUAL TURNOVER	monthly_average_sales	1
Applicant 1	applicant_first_name	1
Applicant Contact(s)	applicant_first_name	1
Asset finance	SPECIAL	1
Average Monthly Turnover	monthly_average_sales	1
Borrower Name	applicant_first_name	1
Business / Trading Name	company_name	1
Business Activities	industry	1
BUSINESS ADDRESS	bus_address_line_1	1
Business Address	bus_address_line_1	1
Business Address (incl. Postcode)	bus_address_line_1	1
Business email	email	1
Business legal name	company_name	1
BUSINESS LOAN PURPOSE	use_of_funds	1
Business Name	company_name	1
Business name	company_name	1
Business Overview	industry	1
Business phone	business_contact_number_tel	1
Business Phone	business_contact_number_tel	1
Business registered address & postcode	bus_address_line_1	1
Business sector	industry	1
Business Telephone	business_contact_number_tel	1
Business type	industry	1
Business Type	business_type	1
Business Type	business_type	1
Business/Trading Name	company_name	1
Buy-to-let mortgage	SPECIAL	1
Co Reg	companies_house_registration_no	1
Commercial mortgage	SPECIAL	1
Commercial property investment	SPECIAL	1
Company Details	company_name	1
Company Name	company_name	1
COMPANY NAME	company_name	1
Company Name/Trading Name	company_name	1
Company No.	companies_house_registration_no	1
COMPANY NUMBER	companies_house_registration_no	1
Company Number	companies_house_registration_no	1
Company number (if Limited)	companies_house_registration_no	1
Company Reg	companies_house_registration_no	1
Company Reg Number	companies_house_registration_no	1
Company Reg Number	companies_house_registration_no	1
Company reg. no	companies_house_registration_no	1
Company reg. No.	companies_house_registration_no	1
Company Registered Number	companies_house_registration_no	1
Company Registration No	companies_house_registration_no	1
Company Registration No.	companies_house_registration_no	1
Company Registration Number	companies_house_registration_no	1
Company type	business_type	1
Company Type	business_type	1
Company Type (Ltd, Sole Trader)	business_type	1
Company Type (Ltd, Sole Trader)	business_type	1
Contact Email	email	1
Contact Email Address	email	1
Contact Name	applicant_first_name	1
Contact phone	business_contact_number_tel	1
Contact Phone Number	business_contact_number_tel	1
Contact Telephone	business_contact_number_tel	1
Contact Telephone No.	business_contact_number_mobile	1
Contact Telephone Number	business_contact_number_tel	1
Current address	address_line_1	1
Customer Name	company_name	1
D.O.B.	date_of_birth	1
Date Business Established	business_start_date	1
Date Established	business_start_date	1
Date incorporated	business_start_date	1
Date of Birth	date_of_birth	1
Date of birth	date_of_birth	1
DATE OF BIRTH	date_of_birth	1
Date of Birth (DD/MM/YYYY)	date_of_birth	1
Date of birth of the Director	date_of_birth	1
Date Trading Commenced	business_start_date	1
Dates of birth	date_of_birth	1
Director	city	3
Director Name	applicant_first_name	1
DOB	date_of_birth	1
Email	email	1
EMAIL	email	1
EMAIL ADDRESS	email	1
Email Address	email	1
Established Date	business_start_date	1
Established Date	business_start_date	1
Expansion/growth	SPECIAL	1
Finance purpose	use_of_funds	1
Finance term	term_required_months	1
First name	applicant_first_name	1
FIRST NAME	applicant_first_name	1
Full Company Name	company_name	1
Full Name	applicant_first_name	1
Full name	applicant_first_name	1
FULL NAME	applicant_first_name	1
Full Name (as appears on your passport)	applicant_first_name	1
Full names	applicant_first_name	1
Home Address	address_line_1	1
HOME ADDRESS	address_line_1	1
Home Owner	address_line_1	1
How much funding is required?	funding_required_amount	1
Incorporated/start date	business_start_date	1
Industry	industry	1
Landline Telephone No.	business_contact_number_tel	1
Last name	applicant_last_name	1
LAST NAME	applicant_last_name	1
Last name .	applicant_last_name	1
Legal Form	business_type	1
Legal name	company_name	1
Length of Ownership	business_start_date	1
Limited company	SPECIAL	1
Limited Liability Partnership	SPECIAL	1
Loan Amount	funding_required_amount	1
Loan amount (�)	funding_required_amount	2
Loan Amount �	funding_required_amount	1
Loan Company 1	company_name	1
Loan Period	term_required_months	1
Loan Purpose	use_of_funds	1
Loan Purpose (details)	use_of_funds	1
Loan Term	term_required_months	1
Loan term (months)	term_required_months	1
Main Contact	business_contact_number_tel	1
Main Contact Name	applicant_first_name	1
MAIN SOURCE OF REVENUE	industry	1
Merchant/Company Legal Business Name	company_name	1
Mobile	business_contact_number_mobile	1
Mobile No.	business_contact_number_mobile	1
MOBILE NUMBER	business_contact_number_mobile	1
MOBILE NUMBER	business_contact_number_mobile	1
Mobile number	business_contact_number_mobile	1
Mobile Number	business_contact_number_mobile	1
Mobile phone	business_contact_number_mobile	1
Mobile Phone	business_contact_number_mobile	1
MOBILE PHONE	business_contact_number_mobile	1
Monthly Revenue	monthly_average_sales	1
MOVE IN DATE	business_start_date	1
Name	company_name	2
Name	applicant_first_name	1
Name & Sharehold en %	applicant_first_name	1
Name & Shareholder	applicant_first_name	1
Name & Shareholder %	applicant_first_name	1
Name of organisation	company_name	1
Nature of Business	industry	1
Number	business_contact_number_mobile	1
Other	SPECIAL	1
Partnership	SPECIAL	1
Personal address and postcode (3 years of history)	address_line_1	1
Personal Address of the	address_line_1	1
Personal Address of the Director	address_line_1	1
Phone	business_contact_number_tel	1
Phone 1	business_contact_number_tel	1
Post Code	post_code	1
Post town	city	1
Postcode	bus_post_code	1
Postcode	post_code	1
Posttown	bus_city	1
PREVIOUS ADDRESS 1	bus_address_line_1	1
Primary contact number	business_contact_number_tel	1
Primary email	email	1
Principal Activity	industry	1
Print Name	applicant_first_name	1
Property developemnt	SPECIAL	1
Purpose	use_of_funds	1
Reason for funding	use_of_funds	1
Reason for Loan/Finance	use_of_funds	1
Refinancing a loan	SPECIAL	1
Registered Address	bus_address_line_1	1
Registered address	bus_address_line_1	1
REGISTERED ADDRESS	bus_address_line_1	1
Registered No.	companies_house_registration_no	1
Registration number	companies_house_registration_no	1
Registration Number	companies_house_registration_no	1
Registration Number (if applicable)	companies_house_registration_no	1
Residential Address	address_line_1	1
Residential address	address_line_1	1
Residential Home Address	address_line_1	1
Responsibilities	ownership_percentage	1
Sector (SIC Code)	industry	1
Sector / Nature of Business	industry	1
Shareholder/Director	applicant_first_name	1
Shareholding %	ownership_percentage	1
Subjectxxxxxxx	company_name	1
Submit		1
Summary of Business Activities	industry	1
SURNAME	applicant_last_name	1
T	business_contact_number_tel	2
Tax payment	SPECIAL	1
Tel	business_contact_number_tel	1
Telephone No.	business_contact_number_tel	1
Telephone Number	business_contact_number_mobile	1
Term	term_required_months	1
Term required	term_required_months	1
Town	city	2
Town	bus_city	1
Trading Address	bus_address_line_1	1
Trading Name	company_name	1
Trading Since	business_start_date	1
Trading since	business_start_date	1
Trading Start Date	business_start_date	1
Trading Style	business_type	1
Trading Style.	business_type	1
Trading Stylexx	companies_house_registration_no	1
Trading/Registered Address	bus_address_line_1	1
Type of Entity	business_type	1
Use of funds	use_of_funds	1
Website	website	1
What are the funds going to be used for?	use_of_funds	1
Working capital	SPECIAL	1
Year Established	business_start_date	1
Years trading	business_start_date	1
Years Trading	business_start_date	1
Your Date of Birth	date_of_birth	1
Your Home Address	address_line_1	1
Your Personal Email Address	email	1