Pre-Sue Report

COMPREHENSIVE REPORTS
IN-DEPTH ANALYSIS
COST-EFFECTIVE ACTION

When all standard debt recovery methods have been exhausted, it’s crucial to determine whether a debtor has the means and capacity to repay what is owed.

Our Pre-Sue Report provides a detailed assessment of an individual or business’s financial position and ability to pay. By verifying assets, liabilities, and employment details, this report helps you decide whether pursuing legal action is a viable and cost-effective step.

Information Provided (where available):

• Debtor’s full name and date of birth
• Current residential address and confirmation of previous addresses
• Employment status and employer details
• Directorship and company connections
• Land Registry searches confirming ownership of linked properties
• County Court Judgments (CCJs) – including value, date, court, and case number
• Bankruptcy and insolvency records
• Other trading addresses, business interests, and partnerships
• Identification of additional owned or recently sold properties
• Verified contact details – mobile numbers and email addresses

All enquiries are carried out discreetly, professionally, and in full compliance with the Data Protection Act and Credit Services Association guidelines.

For more information about this service, please contact us: 020 7186 0226 – info@huntertracing.com