Pre-Sue Reports.

We make it easy to perform debtor status enquiries.

Pre-Sue Reports.

It takes just 30 days to research.

In-depth pre-litigation reports also available.

👍 Simple, Low Price

No extra costs, no contracts.

Pre-Legal Reports, Made Easy.

Understand a debtors assets & liabilities with our debtor status enquiry service also known as a pre-litigation or pre-sue report service. Our debtor status enquiries will include all the required information to help you asses a debtors ability to repay an outstanding debt.

The debtor enquiry service also known as pre-legal debtor means enquiry will help to identify assets to enable successful enforcement of any UK debt Judgment or outstanding pre-legal debt.

👌 2 minutes to start a search

 
Debtor status enquiries for pre-litigation and pre-sue reporting services.

Status Enquiries.

DebtTrace® offer a fast and effective way to establish the assets and financial background of a debtor in the UK. The service will locate past CCJ’s, confirm a current address and home ownership status of the sourced address, telephone and mobile numbers associated to the ex-tenant debtor and any matched email addresses.

This provides the information required to make decisions on debtor litigation worth. This service is also known as a pre-litigation or pre-sue report and provides the same information as a debtor status enquiry.

Faster Pre-Sue Reports.

⚡Fast result in just 30 days

So Easy.

✅ 30 Day Results*

✅ Debtor Status Enquiries

✅ Helps with debt recovery*

Pre-Sue Report.

Our pre-sue or pre-litigation reports offer a fast way to understand a debtors asset and liability information. This in turn allows a creditor to determine the most suitable enforcement method to recover outstanding sums of debt.

The pre-litigation report will give the best guidance on whether it is worthwhile to initiate legal proceedings against the debtor or indeed whether it is best to utilise other channels of debt recovery more suited to zero asset individuals.

Every debtor is unique and will require a bespoke Means Enquiry service delving into their assets and liabilities. A pre-sue report is the ideal way to obtain full disclosure to base any future litigation or enforcement.

👌 2 minutes to start a search

Frequently Asked Questions.

  • Our Pre-Sue report or debtor status enquiry takes 30 days to locate your debtors assets and liabilities. We are open 24-7 but our investigation working hours are Monday - Friday 9am to 5pm

  • If we cannot locate a current address or other substantive information we will refund the Pre-sue report or debtor status enquiry fee paid in full within 7 days, if we source a current address as shown on Credit agency data sets then we will provide this address as shown on Credit agency data sets in addition to the supporting financial background information that is available. See below

  • We recommend that you wait 4 weeks to instruct us which will give sufficient time to allow Credit agencies to reflect the current address that the debtor has moved to. See below

  • DebtTrace® do not offer retracing on its debtor enquiry services, pre-sue reports or pre-litigation means enquiries. Reports are provided on a full and final basis.

Faster Pre-Sue Reporting.

30 days to report all assets

Allows for faster debt recovery

 

How it Works.

  • Debtor status enquiries

    Standard

    ✅ Current address of the debtor

    ✅ Homeowner status

    ✅ Current mobile & landline numbers

    ✅ Email address

    ✅ County court judgments

    ✅ Insolvency information

    *Information provided where available during our searches.

  • debtor status enquiry service

    Enhanced - provides standard plus

    ✅ Multiple property searches

    ✅ Company information and assets

    ✅ In depth financial status

    ✅ Current and past directorships

    ✅ Suspected alias investigations

    ✅ Sanctions list screening

    ✅ Disqualified directors searches

    *Information provided where available during our searches.

Why a Pre-Sue Report.

Get full disclosure

Assets & liabilities

✅ County Court Judgments

 

Why Us.

👌 Money Back Guarantee

Credit Agency confirmation of a debtor’s address

No confirmation, full refund applied


👍 Simple, Low Price

Low Fee per Search*

No extra costs, no contracts


🚀 Effortless to Use

Start a search in 2 minutes

No fuss, no worries

*excludes VAT & subject to terms

Search Now.

Pre-Sue reports⚡Fast