Please or to access all these features

Legal matters

Mumsnet has not checked the qualifications of anyone posting here. If you have any legal concerns we suggest you consult a solicitor.

Finding a person's home address

14 replies

AgnesG · 16/01/2022 21:11

I am reluctantly considering a small claims action of around £700 against an individual. I have his name, mobile number, bank account details plus a business address and very approximate age and current location. The claims form requires a home address which I don't have. I looked into a couple of the online companies that research this but their 'enhanced' searches (I.e. don't require a former home address) typically cost upwards of £100 which I'd rather not spend considering that even if I get a judgement in my favour this person may well not be able to repay. Any ideas for DIY or cheaper methods to try to find him? Thanks in advance! Ps I have already sent a formal email to him outlining my claim and my next step is to send him a copy of the completed form before actually submitting it.

OP posts:
Collaborate · 17/01/2022 07:59

Not free, but try 192.com

tanstaafl · 17/01/2022 08:34

Doesn’t Companies House keep the personal address of business owners?

Sugarplumfairy65 · 17/01/2022 13:04

@tanstaafl

Doesn’t Companies House keep the personal address of business owners?
Only if it's a limited company
IbizaToTheNorfolkBroads · 17/01/2022 13:06

Electoral register?

AgnesG · 17/01/2022 13:08

Thanks next step is the electoral register

OP posts:
pastabest · 17/01/2022 13:27

Have you tried the BT online phone book. If you have a surname and town it might offer some suggestions.

JaniceBattersby · 17/01/2022 13:28

If you know what borough he lives in you can go to the local council offices and ask to inspect the electoral roll. It should be free.

prh47bridge · 17/01/2022 14:01

@tanstaafl

Doesn’t Companies House keep the personal address of business owners?
The only address that is publicly visible for a director is a correspondence address. That is usually the same as the company's registered office.
Calmamongthechaos · 17/01/2022 18:03

Claim forms can be served by email if the receiver consents to it.

AgnesG · 17/01/2022 19:52

@calmamongthechaos I have no illusion that he would consent to being served by email. Note I would be taking action against him as an individual not a company; I very much doubt he is registered as a business owner, just self employed.

OP posts:
user1497207191 · 17/01/2022 19:56

[quote AgnesG]@calmamongthechaos I have no illusion that he would consent to being served by email. Note I would be taking action against him as an individual not a company; I very much doubt he is registered as a business owner, just self employed.[/quote]
Doubting is no good. You need to know with certainty whether he trades as a sole trader or limited company which is a separate legal entity. If you file court papers against the wrong legal person, you are just wasting your money as he will easily get the court case cancelled.

PilatesPeach · 17/01/2022 19:58

I was in a similar situation and paid a tracing agent it cost £35 plus Vat

AgnesG · 17/01/2022 20:02

@pilatespeach do you remember which agent it was by any chance? Did you have a previous home address? That seems to make a big difference in cost. Thanks!

OP posts:
AgnesG · 17/01/2022 20:04

@user1497207191 you are absolutely right that sounded ambiguous. He is a sole trade, not a limited company.

OP posts:
New posts on this thread. Refresh page
Swipe left for the next trending thread