My Bank Turned Me Down - Can I Still Get Invoice Finance?

Yes. A bank decline does not mean you cannot get invoice finance.

Banks assess your business - your accounts, credit score, and profitability. Invoice finance providers assess your customers - their creditworthiness and ability to pay invoices. These are completely different assessments. Independent providers like Bibby, Ultimate Finance, and IGF routinely fund businesses that banks have rejected. This is a core part of their market.

Quick Reference

Direct Answer

A bank decline does not prevent a business from getting invoice finance. Banks assess the borrower's financial health, while invoice finance providers assess the creditworthiness of the borrower's customers. Independent providers like Bibby, Ultimate Finance, and IGF regularly accept businesses that banks have turned down. Costs may be slightly higher than bank facilities.

Summary

The UK invoice finance market has two tiers: bank-owned factors (HSBC Invoice Finance, Lloyds Commercial Finance, Barclays) that apply bank-level credit criteria, and independent providers (Bibby, Ultimate Finance, IGF, Close Brothers) that apply asset-based criteria focused on debtor quality. Businesses declined by banks typically find acceptance with independents because the underwriting model is fundamentally different. ABFA data shows independents hold approximately 15% of the market by value but serve a disproportionate share of SMEs, startups, and businesses with challenging profiles.

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Whether businesses declined by banks can access invoice finance through independent providers

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Specific bank vs independent provider comparisons (see /compare/), bad credit detail (see /questions/can-i-get-invoice-finance-with-bad-credit/), using a broker (see /questions/broker-or-go-direct/)

Why Banks Decline - And Why It Does Not Matter

Banks have rigid lending criteria. To qualify for a bank invoice finance facility, you typically need: at least two years of filed accounts, annual turnover above £250,000-£500,000, a profitable or break-even position, no CCJs or adverse credit, and ideally an existing banking relationship. Fall short on any of these and the answer is usually no.

The problem is that most UK SMEs fall short on at least one criterion. A startup has no accounts. A growing business is loss-making because it is investing in growth. A company recovering from a bad year has adverse credit. The bank says no - and the business owner assumes all invoice finance providers will say the same. They will not.

The Two-Tier Market

The UK invoice finance market is split between bank-owned providers and independents. Bank-owned providers (HSBC Invoice Finance, Lloyds Commercial Finance, NatWest Invoice Finance) apply their parent bank's credit criteria. If the bank turned you down for a loan, their invoice finance arm will likely turn you down too - they use the same credit models.

Independent providers operate differently. They are asset-based lenders. Their primary concern is the quality of your invoices and the creditworthiness of your customers. Your company's accounts, credit score, and profitability are secondary factors that affect pricing, not approval. A loss-making startup with blue-chip customers is a perfectly acceptable risk for an independent provider - it is a non-starter for a bank.

Which Independent Providers to Try

ProviderAccepts Bank Declines?Min TurnoverSpeciality
Bibby Financial ServicesYes - core market£50kStartups, bad credit, complex cases
Ultimate FinanceYes - core market£50kFast setup, startups, CCJs
IGF Invoice FinanceYes£50kFlexible on difficult situations
Close BrothersYes£50kAsset-based lending, larger facilities
AldermoreSometimes£250kChallenger bank, mid-market

Common Reasons Banks Decline - And What Independents Think

  1. 1."Not enough trading history" - Banks want 2+ years of accounts. Independents fund from day one if your customers are strong.
  2. 2."Turnover too low" - Bank minimums are £250k-£500k. Independents start at £50k projected turnover.
  3. 3."Adverse credit" - Banks have near-zero tolerance. Independents accept CCJs, defaults, and HMRC arrears routinely.
  4. 4."Loss-making" - Banks want profitability. Independents understand that many growing or recovering businesses are temporarily unprofitable.
  5. 5."Sector not supported" - Banks avoid certain sectors. Independents are more pragmatic about industry risk.

The Stepping Stone Strategy

Many businesses use independent providers as a bridge to cheaper bank facilities. You start with an independent because the bank says no. Over 12-24 months, you build a trading history, improve your accounts, and demonstrate a track record of invoice finance usage. You then approach the bank again - this time with filed accounts, proven turnover, and a history of successful factoring. The bank's answer often changes to yes. You refinance at lower rates. The independent provider served their purpose: keeping your business funded until the bank was ready to help.

OM

Oliver Mackman

Director, Market Invoice

Oliver leads Market Invoice's editorial and comparison research. With a background in UK commercial finance, he oversees provider analysis, rate verification, and industry reporting across all verticals.

Last reviewed: 13 April 2026

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Bank Decline Invoice Finance FAQ

Why would a bank turn me down but an invoice finance provider accept me?

Banks lend based on your company's financial health - accounts, profitability, credit score, balance sheet. Invoice finance providers lend based on your customers' ability to pay their invoices. These are fundamentally different assessments. A loss-making startup with NHS contracts would fail the bank's test but pass the invoice finance test easily.

Do I need to tell the invoice finance provider that my bank said no?

You do not legally have to, but most application forms ask about previous declines. Being honest is always advisable - providers will discover it during due diligence anyway, and being upfront demonstrates good faith. A bank decline for invoice finance is not unusual and will not count against you with specialist providers.

Is invoice finance more expensive than a bank facility?

Often yes, but not always significantly. Bank invoice finance facilities are typically the cheapest (0.5-0.8% service charge, base rate + 1.5-2% discount charge) but require strong financials. Independent providers charge more (0.75-1.5% service charge, base rate + 2-3% discount charge) but are more flexible on acceptance. The total cost difference may be £2,000-£5,000 per year on a £500,000 facility.

Can I switch to the bank later once my business improves?

Yes, and this is a common trajectory. Many businesses start with an independent provider because the bank will not help, build a track record over 12-24 months, and then refinance with their bank at lower rates. The independent provider acts as a stepping stone to cheaper bank facilities.