When all avenues and normal methods of attempting to collect a Debt have been exhausted, it is extremely important to establish whether the debtor (individual or company) actually has the ability to pay the debt in question. We think it prudent to advise that a Pre-sue report should be prerequisite prior to any form of civil action whether it be the issuing of a claim or insolvency action.

Our pre-sue reports detail any assets they may own, any existing liabilities they may have as well as gathering all other relevant financial information that enables the ability to access the prospects for a successful court or insolvency action.

What our reports details

  • Full Account details for Companies
  • Asset details including properties etc
  • Application of due diligence
  • A full and frank risk assessment
  • Insolvency check
  • Address and ID confirmation
  • CCJ check

We can compile our UK pre sue reports within 24 hours in most cases, ensuring you a super quick service. This to help you make an educated decision as to whether or not Legal action is worth the risk for either you, or your client. If you are seeking to trace a gone away debtor then we can help also.

For further information on this service please contact our New business team on 0333 043 4425