Debtor & Legal Tracing

A fast, affordable way to trace the verified current residential address of a debtor or defendant anywhere in the UK. Built for debtor and respondent cases, it uses advanced datasets and electronic investigation to deliver accurate results with minimal fuss. We identify the current address from Credit Agency data such as Experian and Equifax, then cross-verify it through additional trusted data channels.

Our Standard and Premium levels add a further layer of manual verification, with every data source reviewed and validated by an experienced tracing analyst.

🚫 Friend or family traces - not permitted to use this service - More info

Search Levels - Premium search level is recommended for all legal or debt claim matters.

🥈 Standard: Powered by Experian and Equifax data for dependable, credit-verified results.
🥇 Premium: Our in-depth investigator-led trace for the most elusive subjects.

💡 Pursuing a debt or legal claim? Choose the Premium Search Level. Credit-verified results from Experian and Equifax data give you an address backed by a second layer of investigative verification, which is the level of confidence you want before taking action.

Add-Ons

• 🌐 OSINT: Includes social and digital-footprint analysis
• ⚖️ CCJ: Includes all CCJ / IVA / Bankruptcy data from the last 6 years.
• 📱 Telephone: Locates all telephone number contact data points.
• 📧 Email: Locates all email addresses associated with the subject.
• 🏠 Asset: Identifies UK property ownership and Land Registry-linked assets in the subject’s name.
• 🗂️ Pre-sue - Confirms a debtor’s key information and solvency before you issue court proceedings.

Please note: Add-on services are charged on a non-refundable basis in all circumstances, including where a search returns no matched data.

Key Features

✅ Affordable: Designed for straightforward tracing needs at a lower cost.
✅ Verified Data: Every residential address is checked and validated before delivery.
✅ No Trace, No Fee: If we can’t locate the subject, you’re refunded immediately.

How It Works

1. Order Online: Submit your request through our simple online form.
2. Data Search: Our systems draw on robust datasets and credit agency links to locate the subject.
3. Address Verified: Each result is verified before it reaches you.
4. Delivery: The verified address report is sent straight to your email.

Which Level Should I Choose?

For complex, low-information or evasive cases, choose Premium, which use enhanced investigative methods and achieve higher success rates with hard-to-find subjects. Add the CCJ and Asset options to assess a debtor’s financial standing before you pursue a claim, and Telephone and Email to give you more ways to make contact.

Divorce, Separation and Ex-Partner Traces

To comply with UK GDPR, the Data Protection Act 2018 and our safeguarding obligations, Find UK People® only processes tracing requests relating to divorce, separation or ex-partners when they are submitted directly by the requesting party’s appointed solicitor. This keeps every such case legally justified, proportionate and under professional oversight. Requests made directly by individuals will be declined, with a minimum admin fee of £19.99 plus VAT. Any misrepresentation will result in cancellation with no refund and no data supplied.

Disclaimer: All tracing services operate on a No Trace, No Fee basis. Other services are charged per case to reflect research time. All prices shown exclude VAT.

❗ For valid legal or debt-related claim matters only.