Tracing Services

Need to Find Someone?

Swift Process Servers provides professional tracing services throughout London, the UK and internationally.

Whether you need to locate a debtor, missing person, beneficiary, defendant, former tenant or individual for legal proceedings, our experienced tracing specialists can help.

We are regularly instructed by solicitors, businesses, landlords, debt recovery professionals and private individuals to locate people quickly and discreetly.

As the UK’s Highest Rated Process Serving Agency, we are uniquely placed to not only trace an individual but also arrange service of legal documents immediately thereafter if required.

WHO CAN WE TRACE?

Debtor Tracing

Need to recover money from someone who has disappeared?

We can assist in locating debtors, former tenants, rogue traders, individuals who owe money under loans or agreements and judgment debtors.

Once located, we can also assist with the service of legal documents, including County Court Claims, Statutory Demands and Bankruptcy Petitions.

Missing Person Tracing

We regularly assist clients seeking to locate family members, parents, children, former friends, former business associates and long-lost acquaintances.

Our tracing agents utilise multiple databases and investigative resources to establish the most up-to-date information available.

Legal Document Tracing

We regularly trace individuals for:

  • Divorce Proceedings
  • Non-Molestation Orders
  • Occupation Orders
  • Statutory Demands
  • Bankruptcy Petitions
  • County Court Claims
  • High Court Matters
  • Commercial Litigation
  • N39 Orders
  • Family Court Proceedings

Once traced, we can arrange prompt service of the relevant documents through our nationwide Process Serving network.

Beneficiary Tracing

Executors, Administrators and Solicitors frequently require assistance locating beneficiaries named within Wills and Estates.

We can assist in locating:

  • Missing beneficiaries
  • Unknown heirs
  • Next of kin
  • Family members who have lost contact

We regularly undertake beneficiary tracing instructions throughout the UK and overseas.

WHY CHOOSE SWIFT PROCESS SERVERS?

  • ✓ UK’s Highest Rated Process Serving Agency
  • ✓ Nationwide & International Tracing Capability
  • ✓ Fast Turnaround Times
  • ✓ Solicitor & Court Trusted
  • ✓ Fixed Fee Tracing Services
  • ✓ Trace & Serve Through One Agency
  • ✓ Experienced Investigations Team

INFORMATION WE REQUIRE

  1. Full Name
  2. Date of Birth (if known)
  3. Last Known Address or Area
  4. Email Address (if known)
  5. Telephone Number(s) (if known)

The more information available, the greater the likelihood of obtaining a successful result.

TRACE AND SERVE

Unlike many tracing companies, we can both locate an individual and then immediately arrange service of legal documents.

This saves clients time, money and the need to instruct multiple firms.

REQUEST A TRACING QUOTE

Need to find someone?

Contact Swift Process Servers today for a free, no-obligation quotation and one of our tracing specialists will be happy to assist.

ASSET TRACING SERVICES

Need to Locate Hidden Assets?

Swift Process Servers also provides specialist Asset Tracing services for solicitors, businesses, creditors and private clients.

Our investigations team can assist with identifying assets held by individuals and companies for litigation, enforcement and pre-action investigations.

Asset tracing may reveal:

  • Property ownership
  • Company interests
  • Directorships
  • Bank account indicators
  • Investments
  • Business interests
  • High-value assets
  • Financial connections

We regularly assist with:

  • Debt Recovery
  • Enforcement Proceedings
  • Divorce and Matrimonial Matters
  • Commercial Disputes
  • Insolvency Matters
  • Fraud Investigations
  • Pre-Litigation Enquiries

ASSET TRACING SERVICE LEVELS

Level 1 – From £3,250

Comprehensive status report using multiple intelligence sources including GBG, Experian, Equifax and OSINT research.

Level 2 – From £6,250

Includes Level 1 reporting together with enhanced financial intelligence and identification of additional undisclosed banking relationships.

Level 3 – Bespoke Investigation

For complex matters involving high-value assets, international investigations or extensive enquiries, please contact us for a tailored quotation.

WHY INSTRUCT SWIFT?

Unlike many tracing providers, our investigations team can assist from the initial trace through to legal service, enforcement support and ongoing investigations.

Fill Form For A Written Quotation Within An Hour

About Us

We are a London based Process Serving agency specializing in serving legal/court documents, residential enquiries and tracing services all over London and UK wide.

Services

Let's Talk

+44 753 316 0736
295 Cricklewood Broadway NW2 6NX London, United Kingdom

The Preferred Choice For All Your Serving Needs

Upon completion of the service of legal documents, we will provide you with official documentation as proof, including a sworn affidavit, certificate of service, or statement of service.