01
Trace
Debtors, directors, shareholders, guarantors, beneficiaries, former tenants. Current address, contact route, and the evidence behind it. No-find, no-fee available.
People, companies and assets, located and evidenced for creditors, solicitors, insolvency practitioners and executors. The same forensic function that prices our own portfolios, available by instruction at a fixed fee. UK and overseas.
Debtors, directors, shareholders, guarantors, beneficiaries, former tenants. Current address, contact route, and the evidence behind it. No-find, no-fee available.
Before you issue: does the defendant have anything worth recovering? Property, vehicles, companies, charges, judgments, insolvency history. Five working days.
For insolvency practitioners and creditors: the overdrawn loan account, the preference, the Bounce Back Loan, the transfer to a connected party, assembled and evidenced, ready for claim.
For executors and families: the deceased's forgotten accounts, shareholdings, dividends, pensions, property and old companies, found and reclaimed.
Public records, corporate filings, land registers in both jurisdictions, court data, credit reference and lawful private sources, used under our ICO registration and the CSA Code of Practice.
A written report you can rely on and act on: what we found, where it came from, and how confident we are. Not a name and a postcode with no provenance.
Fixed fee per instruction, quoted before we start. Volume terms for firms instructing regularly.
Tell us who or what, and why. We confirm scope, fee and turnaround the same day.