ABF WatchEuropean Fintech Credit TrackerUpdated

Borrowers

iwoca

SME lender · United Kingdom · 1 announced deal · disclosed: £250m

Funding history · free while the tracker is in early access. Parts of it may become a paid plan later.

Funding timeline

  1. Credit facility · £250m with WAM Capital (Waterfall Asset Management)

  2. New funding company registered Iwoca Finance Holdings Limited

  3. New funding company registered Iwoca Finance No.1 PLC

  4. New security registered PSC Service Company Limited (security trustee/agent) · Iwoca LTD · not in announced deals

  5. New security registered BNY Mellon Corporate Trustee Services Limited (security trustee/agent) · Iwoca LTD · not in announced deals

Bold: announced deals. Grey: filings in the UK company register.

Lenders holding security today

  • P2P Global Investments PLC
    since 2 May 2019 · 1 charge over Iwoca LTD
  • Alter Domus Trustees (security trustee/agent)
    since 15 Jul 2021 · 3 charges over Iwoca LTD
  • PSC Service Company Limited (security trustee/agent)
    since 2 Nov 2022 · 2 charges over Iwoca LTD
  • BNY Mellon Corporate Trustee Services Limited (security trustee/agent)
    since 12 Feb 2025 · 1 charge over Iwoca LTD

Outstanding charges in the UK company register, excluding transfers between the lender's own companies. A charge shows who is secured, not how much is lent.

Named in announcements

WAM Capital (Waterfall Asset Management)

Companies watched

Announced deals

Confirmed: announced by the borrower or a funder itself. Reported: reported only by press or an adviser, not by the companies involved. How we check

DateBorrowerTypeSizeFundersAssetsSource
iwocaGBCredit facility£250mWAM Capital (Waterfall Asset Management), Unnamed UK bankSME loansConfirmed