Northgate Commercial Finance · sample deal
Harbour Lane Logistics Ltd
£140,000 · Working capital · Company 00000102
Move this case
In the real portal these move the deal across the pipeline board. Read-only in the tour.
Chasing
Paused — the borrower won’t get reminders.
3 reminders sent, last 11/07/2026.
Read-only in the tour — no email is sent.
Checklist
What this deal needs, what’s arrived, and what the checking engine made of it.
Documents
- Flagged
Last 6 months' business bank statements
Flagged — needs your reviewNeeds a look — We can see about 3 month(s) — a lender usually wants 6.
- Auto-checked
Last filed statutory accounts (PDF)
Document — checkedLooks right — set of filed accounts, auto-checked.
- Auto-checked
Management accounts (less than 3 months old)
Document — checkedLooks right — set of management accounts, auto-checked.
- Auto-checked
Director photo ID (passport / driving licence)
Document — checkedLooks right — photo ID, auto-checked.
- Received
Director proof of address (under 3 months)
Document — receivedReceived — your broker will take a look.
Declarations
- Received
Annual turnover (latest year)
Self-declared - Received
Months trading
Self-declared - Received
Do the accounts and figures you are giving us show a true and fair picture of the business?
Self-declared - Received
Warranty questionnaire (answers attached)
Self-declared
Verified checks
- Checked
Registered company name
Verified — companies house - Checked
Company number
Verified — companies house - Checked
Company status
Verified — companies house - Checked
Accounts filed on time at Companies House
Verified — companies house - Checked
Active directors and officers
Verified — companies house - Checked
Directors not on the disqualified register
Verified — disqualified directors register - Checked
Sanctions / PEP screen on directors
Verified — sanctions screen
Info
- Received
How this deal reached us
Info — received
Borrower upload link
A private link the borrower opens on their phone to upload documents and answer the questions. No account needed.
Read-only in the tour — the tour doesn’t mint links.
Funding pack
The verified pack the broker sends a funder — everything we could check is labelled, the rest is marked as provided by the borrower.
Read-only in the tour — no PDF is generated.
Email thread
The chases we sent and what the borrower sent back, captured against this deal.
Our chase · 05/07/2026
Northgate Commercial Finance: a couple of documents to finish your application
Hi Harbour Lane Logistics Ltd, Just a quick reminder — Northgate Commercial Finance still needs the following to progress your application: • Last filed statutory accounts (PDF) • Management accounts (less than 3 months old) • Last 6 months' business bank statements • Director photo ID (passport / driving licence) • Director proof of address (under 3 months) You can upload everything securely here: https://askvouch.example.invalid/b/sample-link Or simply reply to this email with your documents attached — replies and attachments go straight to your case file. It only takes a couple of minutes — thank you. — Northgate Commercial Finance
From borrower · 08/07/2026
Re: a couple of documents to finish your application
Hi, Everything is attached: the filed accounts, our May management accounts, the bank statements, my passport and a council tax bill for the address. Let me know if anything doesn't come through — the council tax one is a phone photo so it may be a bit dark. Regards, Finance Director Harbour Lane Logistics Ltd
Our chase · 18/07/2026
One thing to sort out on your bank statements
Hi Harbour Lane Logistics Ltd, Thanks — the accounts, management accounts and your ID have all come through and checked out. Two things are still open: • Bank statements — the file you sent covers about three months. Funders normally ask to see six, so please send the earlier three as well. • Proof of address — the council tax photo came through too dark for us to read automatically. A clearer photo or the PDF from your account would do it. You can add both here: https://askvouch.example.invalid/b/sample-link Nothing else is outstanding on your file. — Northgate Commercial Finance
Sample correspondence. Read-only in the tour — you can’t reply from the tour.
Timeline
Append-only. Every gather, check and chase on the deal, in order.
- broker: Status moved collecting → checking19/07/2026
- system: ‘Last 6 months' business bank statements’ flagged for review — We can see about 3 month(s) — a lender usually wants 6.18/07/2026
- broker: Chasing paused11/07/2026
- system: Auto-checked ‘Management accounts (less than 3 months old)’ — set of management accounts11/07/2026
- system: Reminder sent to the borrower11/07/2026
- system: Reminder sent to the borrower09/07/2026
- system: ‘Director proof of address (under 3 months)’ received — needs a look08/07/2026
- system: Auto-checked ‘Last filed statutory accounts (PDF)’ — set of filed accounts08/07/2026
- system: Reminder sent to the borrower05/07/2026
- system: ‘Sanctions / PEP screen on directors’ marked checked02/07/2026
- system: ‘Registered company name’ marked checked02/07/2026
- broker: Case created02/07/2026
Everything on this page is sample data for illustration. Nothing here is advice, a quote, or a recommendation of any lender. Back to the sample pipeline.