Home » Answers Hub » Asset trace report contents
An asset trace report shows what a person or business owns and owes, built from official records: property identified through Land Registry searches across every linked address, with valuations and estimated equity; directorships and shareholdings from Companies House; county court judgments, adverse credit and insolvency history; and at higher levels employment, vehicles, physical inspection findings and, in fraud and insolvency cases only, personal credit data including bank accounts and loan balances.
The report answers the question every claim, judgment and settlement negotiation turns on: what is actually there. Its contents scale with the level commissioned, each tier adding depth to the same core picture.
A Level 1 Foundation report, £150 plus VAT, establishes the base: all addresses linked to the subject through specialist databases; Land Registry searches on each, showing ownership, price paid and charges, with a current valuation and estimated equity on property found; adverse credit indicators, county court judgments and any bankruptcy or insolvency history; and directorships mapped through Companies House, with the status of each company. This alone answers most is it worth pursuing questions.
Level 2, the Pre-Sue report at £250, adds employment enquiries, shareholding searches across active companies and residency verification, the standard pre litigation package. Level 3, £575, moves into the field: a physical visit to the subject's address with discreet local enquiries, photographic evidence, details and valuation of associated vehicles, and estimated rental income where property is let, the tier for enforcement planning and substantial claims. Level 4, £1,600, is the exceptional tier: lawfully obtained personal credit data revealing bank accounts, mortgage and loan balances and monthly commitments, available only where a documented case of suspected fraud or an insolvency context provides the legal gateway, and conducted so as to leave no trace of the search.
Outside that Level 4 gateway, no lawful report includes bank account contents, and any provider offering them otherwise is describing an offence. The lawful pressure points for compelled disclosure, questioning of judgment debtors, freezing orders, insolvency examinations, are court processes, and the report's role is to aim them accurately. Every Tremark report closes with an investigator's assessment and recommendations, converting the data into a recovery strategy, and each level is priced instantly in the quote calculator.
Tremark's asset tracing reports reveal property, company interests and more, from foundation searches to comprehensive pre-sue investigations. Get an exact price in under a minute.
Get an instant quote or find out more about our asset tracing servicesPrefer to put your question to a person? Send the team a message and we will come back to you promptly.
This page provides general information about the law and practice in England and Wales and is not legal advice. Rules change and individual circumstances vary; always take advice from a solicitor on your specific situation. Prices shown are indicative, exclusive of VAT and confirmed in writing before any work begins.