| No. | Data | Value | Opt |
|---|
| 419569 | pay2day | |
|
| 419570 | Business Finance Fact Find Form | |
|
| 419571 | Business Information | |
|
| 419572 | Merchant/Company Legal Business Name | |
|
| 419573 | Company Registered Number | |
|
| 419574 | Niyis Ltd | |
|
| 419575 | 12845199 | |
|
| 419576 | Type of Entity | |
|
| 419577 | Trading as (if different) | |
|
| 419578 | Limited Company | |
|
| 419579 | - | |
|
| 419580 | Business Start Date (YYYY-MM-DD) | |
|
| 419581 | Registered Address | |
|
| 419582 | 2020-08-28 | |
|
| 419583 | Niyis Ltd, Sentinel End, Reading, Berkshire, RG2 0BF, | |
|
| 419584 | RG2 0BF | |
|
| 419585 | Postcode | |
|
| 419586 | Trading Address | |
|
| 419587 | RG2 0BF | |
|
| 419588 | Niyis Ltd, Sentinel End, Reading, Berkshire, RG2 0BF, | |
|
| 419589 | RG2 0BF | |
|
| 419590 | Postcode | |
|
| 419591 | Email | |
|
| 419592 | RG2 0BF | |
|
| 419593 | bisola@niyis.co.uk | |
|
| 419594 | Phone Number | |
|
| 419595 | Alt Phone Number | |
|
| 419596 | +44 07887295425 | |
|
| 419597 | +44 07903222334 | |
|
| 419598 | Funding Information | |
|
| 419599 | Estimated Annual Turnover | |
|
| 419600 | Funding Amount | |
|
| 419601 | £ 650000 | |
|
| 419602 | £ 150000 | |
|
| 419603 | What Will The Proposed Funds Be Used For? | |
|
| 419604 | Does any of your revenue come from online sales? | |
|
| 419605 | Cash flow | |
|
| 419606 | 75 - 100% | |
|
| 419607 | Is your business VAT registered? | |
|
| 419608 | Which bank are you banking with? | |
|
| 419609 | Yes | |
|
| 419610 | Lloyds Bank | |
|
| 419611 | Does your business bank account have an overdraft? | |
|
| 419612 | £ 0 | |
|
| 419613 | Card payments Details | |
|
| 419614 | Current Card Processing Company | |
|
| 419615 | Monthly average card sales | |
|
| 419616 | Other Square | |
|
| 419617 | 520000 | |
|
| 419618 | No. of Terminals | |
|
| 419619 | No. of Locations | |
|
| 419620 | 1 | |
|
| 419621 | 1 | |
|
| 419622 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 419623 | Ref.P2D0624-2750 | |
|
| 419624 | 1/4 | |
|
| 419625 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 419626 | pay2day | |
|
| 419627 | Business Finance Fact Find Form | |
|
| 419628 | Owner / Principal Details | |
|
| 419629 | APPLICANT 1 | |
|
| 419630 | Full Name | |
|
| 419631 | Date of Birth | |
|
| 419632 | Nationality | |
|
| 419633 | Bisola Adeniyi | |
|
| 419634 | 15/08/1992 | |
|
| 419635 | Nigeria | |
|
| 419636 | Personal Email address | |
|
| 419637 | Phone | |
|
| 419638 | bisola@niyis.co.uk | |
|
| 419639 | +44 07903222334 | |
|
| 419640 | Home Address | |
|
| 419641 | Postcode | |
|
| 419642 | 40 Cobham Drive, Spencers Wood, Reading, Berkshire, RG7 1DJ, RG7 1DJ | |
|
| 419643 | RG7 1DJ | |
|
| 419644 | Length of Business Ownership | |
|
| 419645 | Length of Residence | |
|
| 419646 | 4 years | |
|
| 419647 | 4+ Years | |
|
| 419648 | Residential status | |
|
| 419649 | Ownership | |
|
| 419650 | Role Held | |
|
| 419651 | Owner occupier (with mortgage) | |
|
| 419652 | 98% | |
|
| 419653 | Director | |
|
| 419654 | Previous Address (if less than 3 yrs) | |
|
| 419655 | Postcode | |
|
| 419656 | - | |
|
| 419657 | Length of Residence | |
|
| 419658 | - | |
|
| 419659 | Du you own property in UK | |
|
| 419660 | No | |
|
| 419661 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 419662 | Ref.P2D0624-2750 | |
|
| 419663 | 2/4 | |
|
| 419664 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 419665 | pay2day | |
|
| 419666 | Business Finance Fact Find Form | |
|
| 419667 | Merchant Questionnaire | |
|
| 419668 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 419669 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 419670 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 419671 | No | |
|
| 419672 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 419673 | the business, merchants or guarantors? If yes, please give details. | |
|
| 419674 | No | |
|
| 419675 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 419676 | current status. | |
|
| 419677 | Yes | |
|
| 419678 | 4. Does any of your revenue come from online sales? | |
|
| 419679 | 75 - 100% | |
|
| 419680 | 5. Is your business VAT registered? | |
|
| 419681 | Yes | |
|
| 419682 | 6. How many full-time employees does the business have? | |
|
| 419683 | 1-5 | |
|
| 419684 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 419685 | for a refurbishment/refitting)? | |
|
| 419686 | No | |
|
| 419687 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 419688 | Yes | |
|
| 419689 | A). BBL | |
|
| 419690 | B). CBILS | |
|
| 419691 | C). ClBILS | |
|
| 419692 | D). RLS | |
|
| 419693 | D). OTHER | |
|
| 419694 | 14000 | |
|
| 419695 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 419696 | Ref.P2D0624-2750 | |
|
| 419697 | 3/4 | |
|
| 419698 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 419699 | pay2day | |
|
| 419700 | Business Finance Fact Find Form | |
|
| 419701 | Terms & Conditions | |
|
| 419702 | 1.I/We the Applicant(s) confirm that I/We is/are authorised by our company/trust/partnership/ other type of business entity to share our information | |
|
| 419703 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 419704 | 2.I/We the Applicant(s) authorise Pay2day Ltd to act as an introducer/broker on our behalf to approach other brokers or lenders to get business | |
|
| 419705 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 419706 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 419707 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 419708 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 419709 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 419710 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 419711 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 419712 | 5.The personal information we have collected from you the Applicant will be shared with fraud prevention agencies who will use it to prevent fraud | |
|
| 419713 | and money- laundering and to verify your identity. | |
|
| 419714 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 419715 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 419716 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 419717 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 419718 | this application are true, correct and complete. | |
|
| 419719 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 419720 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 419721 | For more details, you can visit our Privacy Policy | |
|
| 419722 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 419723 | 10. Pay2day acts as a commercial finance broker / introducer and will get its brokerage fees from the lender. We may charge a small service fee to | |
|
| 419724 | you, the Applicant, but we shall inform you in advance. | |
|
| 419725 | 11. The minimum expected duration of a business cash advance is 120 days (4 months), and the typical expected duration is 6-12 months. These are | |
|
| 419726 | not ‘short-term-loans. | |
|
| 419727 | 12.The business financing products are not consumer loans. | |
|
| 419728 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 419729 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 419730 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 419731 | Email address (verified) | |
|
| 419732 | Signed by/on behalf of Applicant: | |
|
| 419733 | bisola@niyis.co.uk | |
|
| 419734 | Bisola Adeniyi | |
|
| 419735 | +44 07903222334 | |
|
| 419736 | IP: 31.94.65.2 | |
|
| 419737 | Location: | |
|
| 419738 | Date: 2024.07.02 UK Time: 11:36:24 | |
|
| 419739 | Signature | |
|
| 419740 | Bisola Adeniyi | |
|
| 419741 | 02/07/2024 | |
|
| 419742 | Print Name | |
|
| 419743 | Date | |
|
| 419744 | Thank you for filling up the business finance fact find form if you would like to reset the application or change any information please email us on | |
|
| 419745 | sales@pay2day.co.uk with your application reference. Within 24 hours from time of this submission. We have sent you a copy on your email. | |
|
| 419746 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 419747 | Ref.P2D0624-2750 | |
|
| 419748 | 4/4 | |
|
| 419749 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|