Debtor Tracing + Asset/Liability Search
Our UK Debtor Address + Asset Search Service offers a comprehensive preliminary investigation and data gathering solution, ideal before initiating litigation. This cost-effective service equips you with a thorough understanding of the subject's financial profile, enabling you to make informed decisions. Results are typically provided within 7 working days, though complex or elusive cases may require up to 30 working days.
For compliance, all divorce, separation, or ex-partner traces must be instructed by your solicitor.
Service Features - data is searched and results supplied, data results are not guaranteed a match result
- Debtor Address Trace: Accurate tracing of the subject's current address.
- Current Address Confirmation: Verification of the subject's present domicile.
- Homeowner status of property located
- Current mobile & landline numbers
- Email address
- County court judgments - up to 6 years
- Insolvency information - up to 6 years
- Advanced searches include all UK properties identified as owned by the subject
- Advanced searches include Suspected alias investigations
- Advanced searches include Employment Information: Provided only when a verified match is found via public sources (e.g. LinkedIn). Availability is limited due to data constraints.
How It Works:
The Find UK People® Debtor address trace and Financial Background is an essential tool for creditors, assisting in determining the optimal course of action regarding litigation and enforcement. This comprehensive report provides key financial intelligence about the subject, informing the selection of the most suitable enforcement method.
Our investment in advanced live tracing database technology enables us to locate most individuals and their assets/liabilities within the UK within 7 days of instruction. This technology, combined with our expert tracing agents, empowers us to establish connections between individuals, their associated entities, locations, and relevant business/financial information.
Service Levels:
- Light: Suitable for lower-value debts under £1000.
- Standard: Ideal for subjects with a single property asset and/or company.
- In-Depth: Recommended for subjects with suspected multiple property assets and/or companies, enabling detailed profiling.
- Information is limited to the stated searches and the in-depth search will check more historic and linked properties for ownership
Disclaimer
Find UK People® provides services on a research (“find”) basis, with fees reflecting investigative time rather than outcomes. Report contents may vary depending on the subject’s circumstances and the availability of third-party datasets. Services may include up to three property searches in England & Wales. All prices are exclusive of VAT.
All information is sourced from third-party data and provided in good faith. Reports may not fully reflect a subject’s current status or assets. We do not supply restricted personal data, including bank details, National Insurance numbers, DVLA data, or HMRC data, and all processing complies with UK data protection law.
Fees are charged per case and information provision varies accordingly. Results are typically delivered within 7 working days, but complex cases may take up to 30 working days. Lower-fee services involve partial searches and reduced data coverage. No specific data point is guaranteed, and reports only include information where a confident positive match is identified. Reports should not be regarded as complete or final. Land Registry documents are excluded, and need to be requested by the client on the Land Registry site at the clients cost. Property ownership searches are conducted for England and Wales only; Northern Ireland and Scotland are excluded.
Independent legal advice is recommended. By purchasing our services, you agree to this disclaimer and our full Terms of Service.
