Octane Capital Company Enquiry Form Page 1 of 3
Company Enquiry Form
Section 1 – Introducer details
Contact name Company name
Contact number Email
Broker fee (In addition to proc fee payable by Octane)
Section 2 – Company details
Company/applicant name
Country of incorporation
Section 3 – Guarantors
Section 3 – Guarantors
Guarantor 1 Guarantor 2
Title
Forenames
Surname
Date of birth
D
D
/
M
M
/
Y
Y
Y
Y D
D
/
M
M
/
Y
Y
Y
Y
Nationality
Current residency status
(Non-UK nationals only)
Does the guarantor own
any other properties in
the UK in their personal
name?
No
Yes – If yes, what is the total value of the
properties less mortgages outstanding?
£
No
Yes – If yes, what is the total value of the
properties less mortgages outstanding?
£
Section 3 – Loan details
Section 4 – Loan details
Type of loan Purchase Refinance
What is the net amount required?
£
Term of loan
What are the funds going to be used for?
How will the loan be repaid?
Interest payment method?
Octane Capital Company Enquiry Form Page 2 of 3
Section 5 – Credit information
Detail of and explanation of any adverse credit in the borrowers personal name or in a company name
Section 6 – Security property(ies)
Type of property (Full description)
Condition of the property (Please describe)
Address
Postcode
Type of loan Purchase Refinance If purchase, purchase price
£
Outstanding mortgage if already owned
£
Name of lender
Estimated property value
£
If an undervalue transaction, please provide more information
Is the property listed? Yes No
Is the property freehold or leasehold? Freehold
Leasehold – If leasehold how many years are left on the lease?
Is the applicant oering Octane a first or second charge against the property? First charge Second charge
If a Buy to Let, what is the rental income/estimated rental income?
£
Section 7 – Refurbishments only
Gross Development Value (GDV)
£
Current sq ft Completed sq ft
Build costs
£
Contingency
£
Professional fees
£
Loan amount sought for refurbishment works
£
Is planning permission fully approved? Yes No N/A
Expected duration of works Expected duration of sale(s) or refinance
Have works already commenced? Yes No Date works commenced
D
D
/
M
M
/
Y
Y
Y
Y
Details of what works have already been undertaken
Page 3 of 3
Section 8 – Introducer summary
Please provide a full overview of the loan
Section 9 – How Octane Capital processes your/your client’s data
We will capture and process your/your clients data for our legitimate interest in considering whether or not to oer
you/your client a loan and, should we advance a loan, to manage that loan until redemption and to keep records for
a period of up to 6 years after your/your client’s loan has redeemed. Should we not advance a loan we will generally
destroy your/your client’s information within a period of 12 months. In considering whether or not to oer you/your
client a loan we may also obtain information about you/your client from third parties such as credit reference agencies
(for more information please go to experian.co.uk/crain) and fraud prevention agencies as to your/your clients
financial status, whether you/your client are subject to civil or criminal proceedings, whether you/your client are
undergoing medical treatment or have unspent criminal convictions not including minor motoring oences. We will
share your/your client’s information with other associated entities and third party and professional advisers who work
with us for the purposes of managing our business.
We will also use your/your client’s information for lawful purposes to check and report any actual or suspected fraud to
relevant fraud prevention and crime prevention agencies, and to government bodies and regulators as may be required
of us. You can see our full privacy notice at octanecapital.co.uk/privacy-notice.
Octane Capital Ltd (Reg No 10481270) and Octane Property Finance Ltd (Reg No 10483453) are private limited companies registered in England and Wales having their registered
oce at Labs Triangle, Chalk Farm Road, London NW1 8AB.
COMENQ_0518