Debt recovery services
range to suit your business
Peace of mind knowing we have a professional service just one phone call away
Credit Information Instants
Supplying information concerning Limited Companies only, 'instants' are returned to you directly, by fax, usually within the hour
FULL STATUS REPORT
- Main objects of the company
- Directors' details (including dates of appointment, addresses)
- Nominal share capital and principle shareholders
- Full analysis of latest filed accounts
- Account comparisons
Details of debentures / charges
(and bank details when available) - Auditors accountants (when available)
- Adverse credit check / credit settlement days
- A ratio analysis
- Recommended credit limit
- Main objects of the company
- An analysis of latest filed accounts
- Account Comparisons
- Auditors / accountants (when available)
- Adverse credit check / credit settlement days
- Recommended credit limit
PROFILE REPORT
- Adverse credit check details
- Credit settlement days
- Liquidity ratio (based on latest filed accounts)
- Recommended credit limits
services or request a ringback.
Absolute Debt Recovery managed to find my debtors
who went away
Debt Reports
Credit Check
Individuals including credit scores, CCJ's, previous addresses, etc
Companies including CCJ's / gazette info, average credit settlement days etc.
Pre-Sue Report
Residential property status and mortgage details, employment status and
income details.
Full Status Report
Credit Check, Pre-Sue Report plus: details of current bank accounts.
Full Status Plus Report
Direct Debits, investments, shares and other assets, directorships and companies they represent. Full Status Plus Report can be tailored to meet your specific needs.
Credit Information
Information detailed in our extensive reports include:
FOR THE LIMITED COMPANY
- A full analysis of latest filed accounts
- A summary of current and previous accounts filed
- Adverse credit check details
- A ratio analysis / average credit settlement days
- Up-to-date information on present trading
- A bank reference / position (if available)
- Details of properties owned / leased including mortgage details
- Directors' names and addresses
- Our conclusion report
FOR PARTNERSHIPS / SOLE TRADERS
- A trade reference
- A bank reference / position (if available)
- Adverse credit check details on business and residential addresses
- Details of properties owned / leased including mortgage details
- Up-to-date information on present trading
- Our conclusion report
FOR THE INDIVIDUAL
- Adverse credit checks including credit scores
- Employment details including salary / income
- Residential rental / ownership including mortgage details
- A bank reference / position (if available)
- Our conclusion report
Tracing
Our Tracing Team specialises in locating missing persons or 'gone aways', using its many contacts and wide experience to locate and report back to the client quickly and efficiently, not only with a new address, but also with other relevant information discovered during the investigation.
We can boast a success rate of over 90%, with a turn around usually within 30 days of receipt. This service is offered on a NO TRACE - NO FEE basis with a report supplied in all cases.
For details of charges for any of these specialised services please do not hesitate to contact us or request a ringback.