Asset Tracing Reports
Find UK People® uncovers hidden financial information with precision, offering a trusted asset tracing service backed by cutting-edge data technology and proven results.
Find UK People® provides a leading financial background tracing service, delivering fast and accurate reports on an individual’s assets and liabilities.
Our financial background report—also known as a financial asset check—is a vital tool for creditors assessing enforcement options. It identifies key financial data to help guide legal decisions based on verified intelligence.
Why people choose us
No trace, no fee
If we don’t find your subject you don’t pay a penny.
Our guarantee
Financial reports are supplied on a full and final basis.
Fast 7 day service
Results in 7 days, in most circumstances.
Reliable results
Results that are accurate and can be relied upon.
Financial background reports
- Address trace
- Company directorships*
- OSINT data searches*
- Disqualified directors search*
- Insolvency register searches*
- Telephone numbers*
- County court judgments*
- Email data*
- Property ownership*
Find UK People® provides a comprehensive financial background report—also referred to as a pre-litigation or asset check—designed to assist creditors in evaluating an individual’s financial position before commencing legal action. These reports deliver verified insight into assets, liabilities, and property ownership, offering valuable intelligence to support informed litigation and enforcement decisions.
A key feature of the report is our in-depth UK property ownership search. This process cross-references the subject’s name with Land Registry records to confirm whether they are a Sole or Joint Proprietor and includes the property’s title number for added verification. The search plays a critical role in establishing asset value and enforcement potential, with the methodology and scope clearly outlined in our service disclaimer.
Alongside financial data, we conduct open-source intelligence (OSINT) research to build a broader profile of the subject. This includes locating digital presence indicators such as associated LinkedIn profiles, which may provide useful employer information for the client to verify independently. These insights can support decisions around the viability of enforcement, such as Attachment of Earnings or Charging Orders.
Our financial background reports are a trusted tool for assessing recovery prospects, avoiding unnecessary legal costs, and selecting the most appropriate enforcement route. Whether identifying attachable property or reviewing current CCJs and insolvency data, the report equips you with the critical information needed to proceed with confidence.
*Subject to terms of service – all background & pre-litigation reports are supplied in best of faith but we do not guarantee that the report is a true reflection of a subjects actual full status or complete ownership of assets. We only provide sourced asset information and supporting data from our investigations. See terms of service for full details.
Frequently asked questions
Is financial background tracing no trace no fee?
✅ Peace of mind!
All of our financial background tracing services are fee per case.
What information do I need to complete a trace?
ℹ️ We don’t need much!
All you need is the persons name and either their old address or date of birth.
How long does the trace take?
💨 7 days fast!
Normally just 7 days and a maximum of 30 days.
Is the information guaranteed?
💸 Only if we can’t locate someone!
All of our supplied information is on a full and final basis without refund or retrace guarantee.
When and how to use a financial background report?
ℹ️ Asset & Liability Information
Pre-Litigation and Financial Background Reports offer detailed investigations to support legal and debt recovery decisions. Compiled by experienced analysts, these reports verify the subject’s current address and assess key financial indicators.
Each report may include:
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Property ownership checks via Land Registry with estimated property values
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Current and historic directorships
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Disqualified director status and insolvency register entries
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County Court Judgment (CCJ) records
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Employment indicators (open-source and indicative only)
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Basic company financials (where applicable)
These reports are designed to help creditors and legal professionals assess a subject’s financial standing and determine the most appropriate route for enforcement or litigation.
How can a financial background report help?
💻 Online research experts!
A financial background report (or pre-sue report) provides essential insight into a debtor’s financial position before legal action is considered. It helps creditors assess whether pursuing recovery is worthwhile and which enforcement method is most appropriate.
These reports may include:
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Employment indicators – Based on open-source intelligence (e.g. LinkedIn, Companies House); this data is indicative only and cannot be fully verified.
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Property ownership – Helps determine if a Charging Order may be viable.
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County Court Judgments (CCJs) and insolvency records – Useful to gauge financial risk.
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Company directorships – May reveal business involvement and potential asset links.
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Credit activity and financial behaviour – Sourced from compliant data to assess the likelihood of repayment.
By identifying available assets and liabilities, a pre-sue report supports informed decision-making and avoids costly enforcement attempts that may prove unsuccessful.
Find UK People® offers rapid, GDPR-compliant financial background checks to support solicitors, creditors, and legal professionals in choosing the most effective debt recovery strategy.
Will a financial background report give full transparency of a subjects financial status?
💰 Asset & Liability Information
Our financial background reports are compiled in good faith using permitted third-party and open-source data. While we aim to provide a helpful overview of a subject’s likely financial position, the report may not reflect the full extent of their assets or liabilities.
In line with UK data protection laws, we do not include or access:
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Bank account details or balances
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National Insurance, PAYE, pension, benefits, or HMRC records
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DVLA or vehicle ownership data
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Personal asset registers
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Offshore or third-party (e.g. partner’s) financial information
All reports follow a strict, GDPR-compliant structure and are intended to assist in assessing financial indicators where legally permitted.
Our promise to you
No Trace No fee
- Money back guarantee
Experienced
- Giving peace of mind
Our guarantee
- Reliable results
Received the information I needed to put a charge on a debtors property, whom had moved and was proving to be very illusive, very cost effective service.