A diverse range of trace, investigation and legal support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...

Trace a Person in the UK

Tracing a person or asset in the UK can often be a complicated task made even more challenging with the recent introduction of GDPR and the strict legal and regulatory frameworks tracing agents have to work within. Generally, the more information you have about a person that you want to locate, typically the easier it can be. In addition, you must have a lawful and legitimate basis for instructing us Whether you are looking for a debtor a long lost friend or family member you need to ensure that the company you partner are legally compliant.

For your peace of mind, we hold the following accreditations:

  • ISO9001 & ISO27001 Certification
  • PCI DSS compliant
  • Fully ICO Registered & GDPR compliant
  • Full Professional Indemnity Insurance
  • Full Members of The Association of British Investigators
  • Senior management qualified to LLB Hons  and EDI Level 4
  • Experts in Evidence Gathering and the Civil Procedure Rules 
  • Access to 220 Million Consumers and 140 Million households records and
  • Access to 100 million wireless phone numbers and additional contact data including emails.

Bronze Trace

This is a basic trace that gains information from Public resources Credit Reference Agencies. This service is for basic tracing purposes only.
£ 40
00
(+VAT) Fixed Fee
  • To use this service you should provide a last known address less than 6 years old this is a basic Trace
  • You will need to ensure you have a lawful and legitimate interest for instructing us typically due to a legal nature in some instances we may require additional information from you
  • An Express Service is available at a small surcharge (please select when instructing us)
  • We utilise Open Source and Credit Reference Agencies, in essence, data is updated on a regular basis. This data is reliant upon individuals keeping their information current and up to date or applying for credit we have access to all major agencies.
  • Our fee is due if the data sets advise that your subject is still recorded at the address supplied or at a forwarding.
  • The report will have a clear audit trail along with confirmations
  • If you know the subject has definitely moved, and may not have updated their records, then we suggest that you instruct us on a Silver Trace
  • Our report will be password protected and emailed to you in accordance with your selection

Silver Trace

This is an Trace and Status performed by one of our EDI Level 4 experienced in-house investigators.
£ 85
00
(+VAT) Fixed Fee
  • They will carry out various enquiries with all major sources available
  • You will need to ensure you have a lawful and legitimate interest for instructing us typically due to a legal nature in some instances we may require additional information from you
  • An express Service is available at a small surcharge (please select when instructing us)
  • Trace and Status we will confirm the subjects address and information identified during the enquiry such as a subjects basic financial status including other creditors and the subject propensity to pay reports will include employment or unemployment where available
  • Reports typically provide contact details including mobile numbers and email addresses if listed
  • These reports can be utilised to locate Debtors Witnesses Beneficiaries in Probate Matters and Respondents in family matters
  • Please note that you can also instruct us on this service if you cannot provide a last known address.
  • All reports have a detailed audit trail and confirmations and comply with all Goverment legislation
  • Our report will be password protected and emailed to you in accordance with your selection

Gold Trace

This is an in-depth asset trace performed by one of our LLB Hons EDI Level 4 award-winning experienced Investigators.
£ 250
00
(+VAT) Fixed Fee
  • This is a high-end investigation service utilising all in-house resources and our field agents .
  • You will need to ensure you have a lawful and legitimate interest for instructing us typically due to a legal nature in some instances we may require additional information from you
  • An express Service is available at a small surcharge (please select when instructing us)
  • They will carry out various enquiries based on the information supplied by you and as a result of any other information gained.
  • We will confirm the subjects address and Assets including the subjects financial status including other creditors and the subject propensity to pay including employment or unemployment if available along with property ownership
  • All reports give a detailed audit trail and include the financial standing of a subject including assets
  • These reports are typically used in post and prelegal claims over 5 K Where assets need to be located to enforce judgements
  • If you also require photograph/video evidence further fees may apply depending on your requirements.
  • Our fee is all-inclusive.
  • Our report will be password protected and emailed to you in accordance with your selection

International Trace

This is an International in-depth asset trace performed by one of our LLB Hons EDI Level 4 award-winning experienced Investigators.
£ 450
00
(+VAT) Fixed Fee
  • This is a high-end investigation service utilising all in-house resources and our field agents .
  • You will need to ensure you have a lawful and legitimate interest for instructing us typically due to a legal nature in some instances we may require additional information from you
  • We have coverage in over 250 Countries
  • An express Service is not available
  • They will carry out various enquiries based on the information supplied by you and as a result of any other information gained.
  • We will confirm the subjects address and Assets including the subjects financial status including other creditors and the subject propensity to pay including employment or unemployment if available along with property ownership where availble
  • All reports give a detailed audit trail and include the financial standing of a subject including assets
  • These reports are typically used in post and prelegal claims over 10 K Where assets need to be located to enforce judgements in foreign jurisdictions
  • If you also require photograph/video evidence further fees may apply depending on your requirements.
  • Our fee is all-inclusive.
  • Our report will be password protected and emailed to you in accordance with your selection