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  1. Point in time
    2024-11-19

specified information

154(in accordance with regulation 2 of, and the Schedule to, the Small and Medium Sized Business (Finance Platforms) Regulations):

  1. (a) the name of the small or medium sized business;
  2. (b) the postal address, email address and telephone number of the business;
  3. (c) the amount of finance requested by the business (other than in relation to a request for a credit card account, unless the business has requested a credit card account with a specified limit);
  4. (d) the type of finance requested by the business (where a specific type of finance has been requested by the business);
  5. (e) the legal structure of the business (limited company, limited partnership, partnership, sole trader, or other);
  6. (f) the period in years and months for which the business has been trading and receiving income; and
  7. (g) the date by which the business requires finance or, if such date is not known, the date by which the business has requested finance.