Before you spend on recovery or court, know who you're dealing with. For UK limited companies and LLPs, we check trading status, filing history, directors, insolvency notices and County Court judgments, add business credit data from a credit reference agency, and give you our view on whether the debt is worth pursuing. Usually back to you within one working day. Information only, not legal advice.
Business customers only. Our Online Service Terms apply.
Investigative Intelligence
Find what matters. Recover with confidence.
When information is incomplete, assets are concealed, or a debtor’s circumstances are unclear, Recovia’s Investigative Intelligence service brings the facts into focus.
We deliver discreet, lawful, evidence-led intelligence to help creditors understand risk, identify recovery opportunities through our comprehensive asset tracing services, and take the next step with confidence in their debt recovery strategies.
How we help
Our investigations are tailored to the matter at hand and may include:
- Debtor, director, and company profiling
- Asset and property tracing
- Financial and corporate intelligence
- Address, contact, and employment verification
- Insolvency and trading-status checks
- Connected-party and relationship analysis
- Pre-action and enforcement intelligence
- Evidence gathering to support legal recovery
Intelligence that informs action
Investigative Intelligence is not simply about finding information—it is about making it usable. Our findings are presented clearly, with practical insight into what they may mean for your recovery strategy. Whether that leads to a negotiated resolution, further legal action, enforcement, or a commercially informed decision to stop, Recovia helps you move forward on evidence rather than assumption.
When to involve Recovia
This service can be especially valuable where:
- A debtor has become difficult to locate or engage
- You suspect assets may be held elsewhere or through connected parties
- A company’s financial position or trading activity is unclear
- You need greater confidence before issuing proceedings or pursuing enforcement
- You are assessing the likely value of recovery before committing further cost
Discreet. Lawful. Outcome-focused.
Every instruction is handled with professionalism, discretion, and respect for applicable legal and data-protection requirements. We focus on proportionate intelligence that supports a clear commercial objective.
Speak to Recovia
If you need a clearer picture before deciding what to do next, speak with our team about Investigative Intelligence and our asset tracing services. Contact Recovia to discuss your matter confidentially.