Professional tracing · United Kingdom

Debtor Tracing and Address Verification

Locate a current UK residential address for debt recovery, legal proceedings or service of documents, supported by proportionate checks and a concise written report.

Clear scope and pricing

A verified address for the next lawful step

Our service is designed for creditors, landlords, solicitors and other parties with a legitimate need to locate an individual in the UK.

We use reputable data sources and analyst checks to identify and assess a likely current residential address. Results are normally supplied electronically within seven working days once a complete instruction has been accepted.

Search options

Choose the depth the case requires

Light

Focused electronic trace

Suitable for a straightforward address search using reputable credit-agency and third-party datasets.

  • Likely current address
  • Basic address-link checks
  • Electronic result
Standard

Multi-source verification

Combines multiple datasets with manual review to strengthen confidence in the result.

  • Current address assessment
  • Address history where available
  • Contact indicators where lawful and available
In-depth

Complex-case investigation

Broader searching and senior review for limited-data, conflicting-address or otherwise complex instructions.

  • Strengthened evidence trail
  • Broader address history
  • Relevant public-record indicators where appropriate
What you receive

A concise, usable trace report

Subject

The identifiers supplied and used to distinguish the correct person.

Result

The current residential address identified by the investigation.

Checks

A short explanation of the verification work and confidence in the result.

Limitations

Any conflicts, gaps or data-availability issues that affect reliance on the result.

Lawful and proportionate

Compliance is part of the instruction

Tracing involves personal data. We require a legitimate purpose and enough information to conduct a proportionate search under UK data-protection law.

Appropriate purposes may include debt recovery, civil proceedings, tenancy or property matters, and service of legal documents. We may decline or pause a search where the purpose, lawful basis or proportionality cannot be established.

What we need to begin

  • Subject’s full name
  • Last known UK address, if available
  • Date of birth or approximate age, if known
  • Useful identifiers such as phone, email or move dates
  • The lawful purpose for the trace

Personal, partner or family-law searches should normally be instructed through a solicitor or authorised legal representative.

Before you instruct

Debtor trace questions

Is a successful result guaranteed?
No. Data availability varies and people may move. We apply reasonable skill and care, explain material limitations and report the best supported result available at the time of search.
How quickly will I receive the report?
Our normal target is within seven working days after a complete instruction is accepted. Complex or data-sensitive cases may require longer, and we will explain this where relevant.
Can the result be used for process serving?
A verified address can help you progress service, but the correct method and address for service depend on the document and applicable procedural rules. We can also arrange professional process serving.
Can you provide telephone or email details?
Relevant contact indicators may be included where lawfully available, proportionate and within the agreed search level. They are not guaranteed.
What happens if you cannot confirm an address?
The report will explain the outcome and any limitations. Fees cover the investigation undertaken and are not dependent on a positive trace unless expressly agreed otherwise.
Secure instruction

Start a debtor trace

The instruction form stays closed until you choose to open it, keeping the page lighter and allowing you to review the service first.

Have the subject’s name, last known details and the lawful purpose for your search ready.

Need to check whether tracing is appropriate?

Ask our team