Individual & Business Pre-Sue Reports - Cobra Financial Solutions Ltd

Our insights save you time and money: Get a pre-sue report today

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.

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    If you are owed £1,000 or more, we can begin the recovery process, today.

    ** Please note: All our calls are recorded for training and monitoring purposes.

    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

    Our approach to debt collection is simple: no-nonsense and no excuses.

     

    If we take your case, it’s because we know we can win. Through our extensive search and vetting process, we’ll be able to tell you whether or not your debtor can pay. So you can relax, knowing that we’ll only start a process we know will be a success.

     

    Within 24 hours of instruction, we begin to action your case. Wearing the latest in body cam technology, we visit your debtor, face-to-face. Why? Because it works.

     

    Collecting for both businesses and individuals, our team of highly skilled agents visit debtors across the UK. With our 75 years’ combined experience, we have a proven track record of success.

     

    Follow the progress of your case live via the client portal, 24/7. Your designated account manager will ensure you’re in charge, every step of the way.

     

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

    GET YOUR MONEY BACK

    If you can answer ‘yes’ to the following questions, then call one of the Cobra team on 0151 526 4222, and let’s get started.

    • IS YOUR DEBT OVER £1000?
    • CAN YOU PROVIDE EVIDENCE CONFIRMING THE DEBT’S
      LEGITIMACY?
    • ARE YOU READY TO GET YOUR MONEY BACK?

    Integrity. Support. Action. Solution.

    No. 1 Debt Collecting Agency

    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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