Enforcement Trace Services.
High Success Rate
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No Trace No Fee
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High Success Rate ✅ No Trace No Fee ✅
We make it easy to use our debtor tracing service.
Rated ‘Excellent’ on ⭐Trustpilot
Introduction to Legal Tracing.
In the world of debt recovery and legal enforcement, every successful outcome begins with one crucial element, locating the correct individual.
Without a verified address, judgments cannot be enforced, statutory demands may be invalid, and recovery efforts can quickly collapse into wasted time and costs.
At DebtTrace®, we specialise in Legal and Enforcement Tracing Services that enable solicitors, enforcement agents, creditors, and insolvency professionals to proceed confidently with verified, GDPR-compliant address intelligence.
Our investigators use regulated credit reference data, electoral roll verification, financial associations, and manual investigative checks to confirm a subject’s current residential address. Every case is handled lawfully under a legitimate interest basis and supported by a full audit trail suitable for legal, enforcement, or insolvency use.
All services are backed by our No Trace, No Fee guarantee, ensuring cost-effective results with zero risk to our clients.
👍 Simple, Low Prices
No extra costs, no contracts.
Enforcement Tracing.
When a County Court Judgment (CCJ) or High Court Writ has been obtained, the next challenge is often locating the debtor to proceed with enforcement. Many debtors move, change address, or deliberately evade contact, leaving enforcement officers without a viable address to act upon.
Our Enforcement Tracing Service identifies and confirms the debtor’s current residential location before you commit to enforcement costs. We cross-reference credit agency data, financial linkages, and verified address indicators to deliver reliable, evidentially sound results.
Typical uses include:
Confirming debtor residency before instructing enforcement officers or HCEOs
Supporting lawful enforcement under CPR Part 6
Providing updated addresses for service of writs, warrants, or possession orders
Each report is independently reviewed by our investigators, providing confidence that the information is suitable for enforcement proceedings or affidavit evidence.
👉 Order an Enforcement Trace today and act on verified, up-to-date address intelligence.
👌 2 minutes to start your trace
Rated ‘Excellent’ on ⭐Trustpilot
Statutory Demand & Insolvency Tracing.
Before serving a statutory demand or initiating bankruptcy or liquidation proceedings, confirming the debtor’s address is essential for lawful service under the Insolvency Rules. Incorrect or outdated address information can invalidate service and delay recovery.
DebtTrace® provides specialist Statutory Demand & Insolvency Tracing designed for:
Insolvency practitioners seeking to trace debtors, directors, or guarantors
Solicitors serving statutory demands or bankruptcy petitions
Creditors preparing insolvency actions against individuals or companies
Our tracing process combines regulated data sources (Experian, Equifax, Registry Trust, Companies House) with manual verification to confirm current addresses and financial linkages.
Each trace report is compliant with GDPR, supplied with a full audit trail, and suitable for legal exhibits or affidavit evidence.
👉 Confirm a debtor’s address before serving a statutory demand — fast, accurate, and compliant.
Tracing for Creditors & Small Businesses
For UK creditors and small business owners, unpaid debts can be more than an inconvenience, they threaten cash flow and business stability. When customers or clients disappear without paying, our Tracing for Creditors & Small Businesses service provides the professional help needed to locate them.
We assist:
Small businesses and sole traders recovering unpaid invoices
Credit controllers needing verified debtor addresses before legal action
Landlords and letting agents tracing tenants or guarantors for arrears
Using regulated data, electoral roll confirmation, and investigator verification, we identify the debtor’s current residential address quickly and lawfully.
This enables you to:
Issue pre-action correspondence with confidence
Escalate to legal proceedings or enforcement
Re-establish contact for negotiated repayment
All services operate on a No Trace, No Fee basis and include an evidential audit trail that satisfies professional and legal standards.
👉 Recover control of your cash flow — order a business debtor trace today.
So Easy.
Industry Leaders in Legal Claim Tracing – Trusted by solicitors, debt recovery agencies, and financial institutions across the UK.
High Success Rate – We specialise in tracing even the most elusive people.
Compliant & Legal – All traces are GDPR-compliant and suitable for legal use.
Fast, Reliable Service – Quick turnaround with accurate results.
CCJ Address Verification.
Many enforcement attempts fail simply because the address used for service or enforcement is no longer valid. Our CCJ Debtor Address Verification Service solves this problem by confirming whether the debtor still resides at the judgment address or providing their current verified location if they have moved.
This service is invaluable for:
Solicitors and enforcement officers verifying CCJ addresses
Creditors ensuring accurate enforcement before incurring costs
Debt recovery professionals validating information for writs or warrants
DebtTrace® uses blended data from Experian and Equifax alongside recent financial links, utilities, and electoral data to deliver accurate, verified residency evidence.
Each report provides:
Confirmation of current residency confidence (High, Medium, or Low)
Cross-referenced financial associations
Clear evidence suitable for enforcement or affidavit use
👉 Verify your CCJ debtor’s address today and reduce wasted enforcement fees.
👌 Low Prices
Tracing for Insolvency Practitioners.
Our Tracing for Insolvency Practitioners Service supports liquidators, administrators, and receivers seeking accurate address intelligence on company directors, shareholders, or debtors involved in insolvency cases.
We provide lawful and evidential tracing intelligence to support:
Director and shareholder tracing for insolvent or dissolved companies
Debtor tracing for recovery actions under insolvency proceedings
Pre-appointment due diligence for proposed insolvency cases
Each search is carried out by experienced investigators using regulated credit-agency data, Companies House intelligence, and OSINT analysis to confirm residential and trading addresses.
Our reports are GDPR-compliant, supplied under a legitimate interest basis, and suitable for inclusion in insolvency applications or reports to creditors.
👉 Locate directors, shareholders, or debtors for insolvency cases — order your trace online today.
👌 Low Prices
Frequently Asked Questions.
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To begin a trace, we only require the subject’s full name and their last known address — although any additional details such as date of birth, previous addresses, or known associates can improve the accuracy of the search.
All tracing is conducted using regulated credit-reference data, electoral roll records, and verified financial links, ensuring lawful processing under UK GDPR.
Once the search is complete, you’ll receive a detailed report confirming the subject’s verified current address or evidence that no match exists within the lawful search scope. -
Most Legal and Enforcement Tracing cases are completed within 24 to 48 hours, depending on the complexity of the case and the data available.
Urgent cases can often be expedited for legal or enforcement deadlines.
All reports are manually reviewed by an experienced investigator before release to ensure reliability, accuracy, and compliance — giving solicitors, creditors, and enforcement officers the confidence to proceed with their next steps. -
Yes, every trace carried out by DebtTrace® is conducted under the lawful basis of Legitimate Interest as defined by the UK GDPR and the Data Protection Act 2018.
We use only regulated and legally obtained data sources, including credit reference agencies, electoral roll data, and verified financial associations.
All processing is proportionate, justified, and documented with a full audit trail.
Our service is designed to support legal and enforcement professionals, ensuring that address information is both evidentially sound and compliant for use in UK court or enforcement proceedings. -
DebtTrace® supports a wide range of professional clients who require lawful, accurate, and rapid tracing solutions, including:
Solicitors & Law Firms – verifying addresses for service and enforcement
High Court Enforcement Officers – confirming current residence before execution
Insolvency Practitioners & Liquidators – locating directors or guarantors
Credit Controllers & Finance Teams – tracing defaulting customers
Landlords & Letting Agents – locating absconded tenants and guarantors
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✅ No Trace, No Fee Guarantee – You only pay when we provide a verified result.
✅ Fast Turnaround – Most cases completed within 24–48 hours.
✅ GDPR & ICO Compliant – Lawful processing under legitimate interest with full audit trail.
✅ Professional Investigators – Each trace is manually reviewed by experienced tracing specialists.
✅ Regulated Data Sources – Credit reference agencies, electoral roll, and verified financial associations.
✅ Trusted by Professionals Nationwide – DebtTrace® is a reliable tracing partner for legal and financial professionals across the UK.
Compliance, Data Ethics & Professional Assurance.
At DebtTrace®, our commitment goes beyond simply finding people, we operate with the highest standards of data ethics, compliance, and professional integrity.
Every search we conduct is performed lawfully, transparently, and proportionately, ensuring that both client and data subject rights are fully respected at every stage.
All tracing activity is undertaken under the Legitimate Interest basis of the UK General Data Protection Regulation (GDPR) and the Data Protection Act 2018, ensuring that data is used solely for lawful recovery or legal support purposes.
We maintain ICO registration professional indemnity insurance, and detailed audit trails for every case, giving clients complete assurance that our services meet the strictest professional and regulatory requirements.
Our investigators are experienced professionals who combine regulated credit-reference data, open-source intelligence, and verified public records to produce reliable, evidentially robust results suitable for use in:
Legal proceedings
Insolvency investigations
Enforcement actions
Pre-litigation or compliance reporting
This compliance-first approach has made DebtTrace® a trusted partner for solicitors, enforcement officers, insolvency practitioners, and creditors across the UK.
👉 Choose a tracing agency that values accuracy, compliance, and professional accountability — choose DebtTrace®.
Why Us.
👌 Money Back Guarantee
Confirmation of an address
No confirmation, full refund applied
👍 Simple, Low Price
Low Fee per Search*
No extra costs, no contracts
Search Now.
⚡Fast Enforcement Tracing