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Pre-litigation Report

FIXED FEE

£295
+VAT

This comprehensive financial status report enables informed decisions before taking legal action against individuals

Report findings
Within 30 days

  • Investigates financial background and assets of a debtor before legal action
  • Verifies current address
  • Checks Land Registry records
  • Identifies CCJs and High Court Writs
  • Screens Insolvency Orders and Bankruptcy Register
  • Examines Companies House records
  • Reveals shareholdings and directorships
  • Verifies current and old addresses inc. ownership
  • Checks Land Registry records for any properties owned
  • Vehicle finance checks
ORDER YOUR REPORT

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Why choose Strikes Trace Services?

Rapid
Response

Subscriptions
available

Volume
Traces

In-depth
reporting

98% success
rate

FAQs

Who uses Strikes Trace Services?

We work with a broad cross-section of clients, including solicitors, letting agents, landlords, businesses, financial institutions and individuals needing to locate someone.

When is tracing required?

Tracing is often required when you need to find someone’s forwarding address or locate an individual who owes you money. It can also be used for legal, financial or personal reasons.

Is your tracing service legal?

Yes, we comply with GDPR and all relevant data protection laws, ensuring our services are both ethical and legal.

How is tracing done?

We obviously can’t tell you everything! But what we can say is that we use a combination of proprietary databases, investigative techniques and advanced search tools to locate individuals as quickly and accurately as possible.

What information does Strikes Trace Services need to conduct a trace?

The more details you provide, the better the results. However, as a minimum, we require their full name, and if possible their last known address.
Additional details like date of birth, employer information, or contact numbers can improve accuracy and the speed at which we can find individuals.

How accurate is your tracing service?

A trace can never be 100% accurate – however we find our traces are correct in at least 98% of all cases. We are a specialist trace and debt recovery firm with access to high-quality data, ensuring industry-leading accuracy when finding individuals.

How quickly will I get results?

We deliver most trace results within 48 hours unless otherwise stated, though complex cases may take longer. We will keep you informed at every step.

What counts as a positive trace?

A positive trace is confirmed when we have successfully found the subject at an address.

Do you provide a “no trace, no fee” service?

No, however we re-run the trace up to 11 times. If we do have to re-run the case, we will ask if there is any more relevant information you can provide us about the subject.

Can Strikes Trace Services find someone who has moved abroad?

Yes! We regularly trace individuals internationally. Simply fill out our form to instruct us or give us a call if you need to discuss on 01133 229555.

Will the person know they are being traced?

No they won't, the service is completely confidential. We do comply with GDPR and all relevant data protection laws, ensuring our services are both ethical and legal.

How much does a trace cost?

Our services cost from £30 + VAT for a Standard Trace. Each service is competitively priced.

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