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Head office: 0151 526 4222
Midlands:01564 628 638
Wales: 02921 113 210
London:0203 011 5210
Devon & Cornwall:01392 640 064
Peterborough:01733 612 261

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Head Office:0151 526 4222

Individual and business pre-sue reports

Cobra Financial Solutions work with clients who wish to receive fast and thorough pre-sue or pre-litigation reports.

Obtaining a pre-sue report will allow you to identify whether the individual or business in question can repay debt, and at what rate. Each of our extensive reports will allow you to clarify their overall financial standing, and to determine if court proceedings are likely to be successful.

Our clients often require pre-sue reports to gain specific information on their debtor’s financial creditworthiness. Having a comprehensive, unbiased assessment will equip you with the information needed to make informed choices.

Cobra Financial Solutions’ individual or business pre-sue reports include:

  • A comprehensive credit check
  • Thorough accounting records
  • A credit risk analysis
  • Assessment of current and ongoing liabilities
  • Shareholder and asset profiles
  • A list of court judgements (if applicable)

 

Cobra Financial Solutions work discreetly, and in accordance with the Data Protection Act. Our skilled agents handle each case with the sensitivity it deserves.

If you require further support after obtaining a pre-sue report, Cobra can then conduct a simple debtor search. And, if instructed, can action your case within just 24 hours.

For further information about our services, and to discuss your case in detail, call the Cobra team on 0151 526 4222.

For every new client we take on we vet the debtor with the attached report:

In-Depth Financial background report:

Enquiries have been undertaken via telephone, professional & public access databases, discreet investigations and all enquiries comply to the provisions of the Data Protection Act. Our reporting solution returns details of any bankruptcies, individual voluntary arrangements, County Court Judgments, Debt Relief Orders or Scottish Sequestrations. We also include a property ownership search that links directly into the Land Registry database. This search will highlight whether there is a full or partial match against the name, the ownership status (Joint Proprietor, Sole Proprietor) and will also provide the title number.

We also include a manual investigation into the current employment status of the individual, which normally results in current employment details being supplied. Information is only supplied where available, our investigation partners search all the data sources we have available and report on our findings but cannot guarantee provision of all Financial Background report features. Subject to our standard terms of service, all financial background reports are fee per case and are charged to investigate each matter.

Reference:6004
Investigation summary:Our investigators have conducted extensive investigations into the subject’s financial background and have searched all available assets and liabilities which are summarised in the following report. Our report is based on a combination of Credit agency data from Experian and Equifax as well as extensive third party data sources to verify the subjects financial background.
We have identified the following assets from our investigation (full details in the report body)
* Employment – Architects, Hatton Garden, London, EC9N 8DX allowing for potential attachment of earnings
We have identified the following liabilities or potential costs from our investigation
* There are no current liabilities listed for the subject
We feel the above identified asset and liability information is the key information from the attached report and we have exhausted our enquiries into the subject’s financial background. Please find the full financial background report as follows.
Subject Name:John Doe
Current Address:20 Princes Gardens, London, W4 0LB
Credit Agency – Experian link to new address dated 05/09/2020
Credit Agency – Equifax link to new address dated 03/09/2020
Full name and date of birth match at property
DOB Confirmation:DOB confirmed as 29/02/1990
Current & Past Directorships:The subject is not listed as a current or historic company director
Company Financials:There are no company financials listed for the subject
Employment Information (current employer):Architects
Hatton Garden, London, EC9N 8DX
Telephone Numbers:Home: The subject has no active landline numbers listed
Mobile: The subject has no active mobile numbers listed
Email: The subject has no active Email addresses listed
Property Ownership:The subject is not listed as owning any property after screening all known linked addresses against the Land Registry database
International Property Search:There is no trace of the subject owning any property overseas after screening their details through all known datasets
Estimated Property Value:The subject is not listed as owning any property therefore no estimated property price is included
Disqualified Director’s Searches:The subject is not listed as a disqualified director
Insolvency register searches:IVA Search (England & Wales) no match found
DRO Search (England& Wales) no match found
Bankruptcy Search (England & Wales) no match found
Bankruptcy Search (Scotland) no match found
Bankruptcy Search (Northern Ireland) no match found
County court judgments:CCJ Search (UK) no match found
Terrorist and International Sanction List Search:HM Treasury Sanctions Regimes: no match found
Office of Foreign Assets Control Sanctions List: no match found
Bureau of International Security & NonProliferation: no match found
Bank of England Sanctions List: no match found
United Nations Security Council Resolutions: no match found
EU Restrictive Measures: no match found
Politically Exposed Persons Sanctions List: no match found
FSA Prohibited Persons Search: no match found
Suspected Alias Used:The subject is listed as using the alias Jack Doe
Social Media Searches:Facebook: https://www.facebook.com/narehg

Trust Cobra

  • Trustpilot’s #1 rated debt collection agency
  • One of the highest success rates in the industry
  • Cases actioned within 24 hours
  • Quick and cost effective
  • Offices and agents across the UK
  • Unrivalled customer service
  • Professional and experienced recovery agents
  • Hundreds of verified customer reviews
  • Latest in body camera and surveillance technology
  • Vast portfolio across both the private and public sector
  • 75 years’ combined experience in the industry
  • Real-time reporting
  • We only take cases we know we can win

What we do

Cobra Financial Solutions are a specialist debt collection agency, collecting for both businesses and individuals. Our approach to debt collection is simple: no-nonsense and no excuses.

With our 75 years’ combined experience, we have a proven track record of success: one of the highest in the industry. And thanks to hundreds of validated client reviews, we are the UK’s number 1 rated debt collection agency.

In addition to debt collection, we provide a range of more niche services, from debtor tracing to High Court enforcement. Working for large conglomerates, as well as SMEs and individuals, the team at Cobra meet deadlines, achieve targets and deliver results.

Customer service is at the heart of our ethos. We want our clients to leave us satisfied, and eager to recommend our services to their contacts. So if applicable to your case, you will be appointed a designated account manager, who will keep you updated with all the latest developments. And so that you are in control every step of the way, you can follow the progress of your case live via the client portal.

Here at Cobra, we know that reputation is everything, so relax, knowing that yours is in the safest of hands.

Let’s get started

For further advice and support, and to discuss your case in detail, then call one of the Cobra team on 0151 526 4222.

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