Debtor Tracing
Fast, Accurate, and Legally Compliant Debtor Tracing in the UK
At TraceGo, we specialise in professional debtor tracing services designed for legal and financial professionals who need to locate individuals for debt recovery or legal claims. Our service operates on a strict legal claim or debt recovery basis only, ensuring all investigations are compliant with UK regulations and ethical standards.
Why Choose Us?
✔ Legal Compliance First – We trace only on a valid legal or debtor claim basis, ensuring full GDPR and regulatory alignment.
✔ No Find, No Fee – If we can’t trace the debtor, there’s no charge.
✔ 24-Hour Turnaround – Fast results, without compromising on accuracy.
✔ Used by Legal Experts – Trusted by solicitors, debt recovery firms, and litigation departments across the UK.
Instruct Us Today
If you need to trace a debtor for legal or recovery purposes, submit your instruction securely online through our portal. TraceGo offers a reliable, fast, and compliant tracing solution backed by industry-leading expertise.
No Find No Fee
What Is Debtor Tracing?
Debtor tracing is the process of locating an individual who has moved address and owes a debt or is the subject of a legal claim. Often, debtors deliberately attempt to become untraceable to avoid financial or legal obligations. Our specialist tracing agents use data sources only accessible under permissible circumstances to identify and confirm the current residential address of the individual.
This service is used by
✔ Solicitors and legal professionals preparing for litigation
✔ Creditors seeking to enforce unpaid debts
✔ Landlords or letting agents chasing rental arrears
✔ Local authorities pursuing unpaid council tax or business rates
✔ Insolvency practitioners tracking down debtors or directors
“Excellent debtor tracing service. Results within a few hours! Fully recommend.”
Is Debtor Tracing Required?
Provides the peace of mind you need for the following scenarios
Pre-litigation checks to confirm address before issuing proceedings
Post-judgment enforcement, including High Court Writs or County Court Bailiff action
Tracing ex-tenants who have left without a forwarding address
Locating personal guarantors who have defaulted on agreements
Identifying responsible parties for letters before action (LBA)
“I needed an address of a debtor who I needed to take to court. The result was delivered in just 24h.”
How Debtor Tracing Works
We provide a streamlined tracing process
Instruction Submission
You provide the debtor’s last known details (name, previous address, and any other relevant information).
Expert Investigation
Our tracing team conducts detailed research using compliant data sources including credit agency links, public records, and proprietary databases.
Report Delivery
A detailed trace report confirming the subject’s current address is provided within 24 hours.
Legal Use Confirmation
We ensure all traced data is suitable for use in legal proceedings, offering peace of mind to legal professionals.
FAQ
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Yes, when conducted on a valid lawful basis such as debt recovery or legal proceedings. TraceGo ensures full compliance with data protection laws and relevant regulations.
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Absolutely. Our reports are legally suitable for use in pre-action protocols and service of legal documents.
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We only return verified current addresses supported by data triangulation and human analysis.
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We typically require the debtor’s full name, last known address, and any supporting details you can provide (e.g. date of birth, previous contact info).
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You pay nothing under our no find, no fee policy. We only charge when we deliver a successful result.
