We provide asset tracing to identify property interests, business connections and other assets relevant to legal proceedings, debt recovery and financial investigations. We support solicitors, creditors, businesses, landlords and private clients seeking a clearer understanding of an individual’s or company’s apparent asset position.

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Before committing further time and costs to a claim, it can be valuable to establish what assets are identifiable and how they are connected to the subject. Our investigations bring together property records, company filings, authorised data and targeted research to provide a practical assessment of the available evidence. 

Based in Bristol with nationwide UK coverage, we tailor each enquiry to the subject, your objective and the depth of investigation required.

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When asset tracing can help

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Asset tracing may assist with:

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• Assessing an apparent asset position before litigation.

• Identifying property or business interests following an unpaid judgment.

• Supporting recovery enquiries involving outstanding debts.

• Investigating suspected concealment or transfers of assets.

• Examining financial interests relevant to commercial or family disputes.

• Providing intelligence for insolvency or estate-related enquiries.

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The service identifies and assesses asset information. Any decision about recovery, enforcement or court applications rests with the client and their legal advisers.

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How we conduct the investigation

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We start by verifying the subject's identity and reviewing all client-supplied documents to tailor a research plan specifically to your case's asset and ownership questions.

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Property investigations look into linked addresses and land-register records to establish registered ownership. We analyze tenure, joint ownership, and recorded charges.

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Corporate research evaluates directorships, shareholdings, filing histories, and connected businesses. This allows us to clearly distinguish the subject's personal interests from assets owned by separate corporate entities.

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When permitted, we utilize credit reference data to map out address links and activity dates for further investigation. Please note this access is strictly regulated and does not provide visibility into private bank accounts or balances.

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Finally, we leverage public records, online intelligence, and targeted field enquiries to uncover additional leads, carefully verifying how established or provisional these connections are.

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What the enquiry may establish

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Depending on the agreed scope, findings may include registered property interests, company appointments, recorded ownership or control interests, insolvency and judgment records , business addresses and identifiable vehicles or other physical assets requiring further checks.​

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What your report contains

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Your written report presents:

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• The instruction, scope and verified subject identifiers.

• An executive summary of the apparent asset position.

• Property findings and relevant ownership records.

• Company appointments and recorded ownership or control interests.

• Other asset leads and the evidence linking them to the subject.

• Relevant insolvency or judgment indicators, where included.

• Source references, search dates and supporting material.

• Confidence, limitations and recommended further enquiries.

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The report highlights matters requiring legal review or additional verification. It does not guarantee that identified assets are recoverable or establish a complete statement of wealth.​​

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Discuss your asset enquiry

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Contact us with the subject’s details, known assets or business connections, and your objective. We will recommend a proportionate scope to support your next decision.