Asset Tracing

DETAILED REPORTING
SPECIALISED ASSET SEARCHING
10-DAY TURN AROUND
INDEPENDENT 3RD PARTY VERIFICATION

Our Asset Tracing Service is trusted by leading solicitors and financial professionals across the UK as the first step in assessing whether it’s worthwhile pursuing an individual or organisation for outstanding debts.

Each report provides comprehensive insight into a subject’s financial standing and asset portfolio, allowing you to make informed and strategic recovery decisions.

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 search, including connected companies
• Land Registry checks confirming property ownership and linked addresses
• Details of any 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 properties owned or sold
• Verified contact information — mobile numbers and email addresses

Whether you are a solicitor, an individual undergoing divorce proceedings, or a business seeking to recover debt, our team of expert tracing agents can help uncover the information you need.

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