24/7
online service available
zero
subscription fees + PAYG service as standard
All
you need in individual information
online service available
subscription fees + PAYG service as standard
you need in individual information
We understand that from time to time you will need to obtain certain information on an individual. Whether you are looking to quickly locate an individual, perform an Official Registry Debt Check or establish the credit worthiness or financial assets of a particular person, we have a range of solutions to help you do just that.
Individuals information can be obtained through a variety of sources. Our range of searches can be seen below.
We can carry out a Bankruptcy Check, including Debt Relief Orders. They are carried out at the Insolvency Service England and Wales. We can also carry out a Bankruptcy Check with a Land Registry Check.
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We can carry out a Bankruptcy Check, including Debt Relief Orders and individual voluntary arrangements which are carried out at the Insolvency Service Online.
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We can carry out a Bankruptcy Check, including Protected Trust Deeds which are carried out at the Insolvency Service Scotland. Bankruptcy is sometimes referred to as Sequestration.
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We are able to perform searches from the following official registers:
As searches are not sourced from a credit reference agency there is no need for consent from the subject individuals, nor are any footprints left to show a search having been performed.
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An extensive ‘one stop’ full asset identification search brings together Wills, unknown financial assets and shares demonstrating best practice and helping to protect you against potential future negligence claims.
The search covers over 80% of UK quoted companies and is powered by Asset Checker.
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Directors Database searches can be supplied for individuals. The information is collected directly from Companies House records to ensure accuracy. The report lists recorded details of any current Secretary and Directorships of a specific individual.
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Directors Database searches can be supplied for companies. The information is collected directly from Companies House records to ensure accuracy. The report lists recorded details of all current Company Directors and Secretaries within an incorporated company.
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This report will provide in depth credit worthiness information on an individual, revealing Residency information, Insolvency information and Property information. It also looks at Companies House, detailing any Company Directorships held, in addition to listing all occupants at the address with their occupancy details, telephone numbers and D.O.B where available. The report also provides confirmation of shareholdings in FTSE 350 publicly listed companies.
Please note the Shareholder database was last updated in 2008. However the values of the shares are updated every day at 09.00. Please note that many of the share types may no longer exist and will show as the holding being at £0.00. Reports are fully data compliant and leave no footprint.
We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective
All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.
Your login offers further LegalinX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.
Legalinx Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.
I just wanted to say a big thank you for all of your help in getting our account set up.
Your customer service has been second to none!
We all look forward to working with you moving forward.
I have been using the services of Legalinx for a few years now and the service I have always received is excellent, they have always gone above and beyond when I have needed assistance. They are a pleasure to work with
Our experience with LegalinX is like no other experience we have had with other search providers. The website is very easy to use, you know exactly where to go to place new searches and where to find existing searches. There is always someone on the end of the line who is willing to help, Ben Buckley and Tan Nguyen are extremely helpful not only assisting us when needed but keeping us updated with the progress of our searches.
Birketts has been using LegalinX for a number of years now and the quality and range of their services is excellent, and so is their customer care. Their website is extremely user-friendly producing quick and efficient results, and the CourtCheX service in particular is one we would highly recommend
LegalinX’s service is second to none. Tan and Ben in the property search team always answer calls and reply to emails without delay, making for a great personal service and getting our client’s property purchase off to an excellent start.
I have been a regular user of Legalinx’s conveyancing searches for several months and I highly recommend them. The ease of use of their website is outstanding, and the customer service received is always superb. In particular, Tan Nguyen and Benedict Buckley have always provided a professional and friendly service to both myself and my colleagues.
Legalinx have been excellent since we started using them. Tan, Kai, Ben and the rest of the team are very efficient and are always at the other end of the phone if there is an issue or if you need something doing urgently. They are also more akin to commercial and residential development sites than other search providers and offer a more bespoke service.
Having been a client of LegalinX-7Side for quite some time, we started using their COURTCHEX® offering last year and haven't looked back. There’s no more hanging around on the phone forever, I wouldn’t hesitate in recommending this service.
Thanks for the top tip, I’m impressed with the customer service and noticing the error of my ways!
In this instance to searches were requested singularly and I would usually search by adding when ordering multiple searches, it’s just how they came in at different times. Thanks again, efficient as ever!
Everyone is delighted with the efficiency and ease of use of the service – previously we had lawyers on the phone to the relevant court wasting huge amounts of mainly unbillable time.
I would highly recommend this service.
We have only used courtchex once, but we have found the service efficient and the cost very competitive.
We will certainly be trying the service again in the near future and, if it works as well as last time, I will be rolling it out in our other offices.
I spoke to the help desk yesterday who were absolutely fantastic and did the searches straight away.
I'm very impressed by the whole set up you have and the customer service you all provide is excellent
Fast and efficient.
Error free and trustworthy.
Thank you very much for your assistance with this formation - seamless as usual.
