Refer A Debt To CCI
Whether you’re a new customer, or an existing customer, refer a debt direct to us today, to start the collections process
CCICM can help creditors recover unpaid commercial debts through fully funded winding up proceedings against insolvent companies in England and Wales. By working with our specialist legal partners, eligible cases can be pursued under a Conditional Fee Agreement (CFA), enabling you to take decisive legal action without the burden of significant upfront legal costs.
Eligibility Criteria
To qualify for funded winding up proceedings, your case should meet the following requirements:
• Commercial debt owed by a company registered in England and Wales
• Debt value of £5,000 or more
• Debt is undisputed and legally enforceable
Before proceeding, we conduct comprehensive investigations into the debtor company, including asset and financial searches, to assess the likelihood of recovery and determine whether the case is suitable for funding.
Where a case meets the required criteria, we can arrange for legal action to be undertaken through a Conditional Fee Agreement (CFA) with our panel of specialist solicitors. Under this arrangement, there are typically no legal fees to pay upfront, with clients only responsible for any applicable VAT on costs.
Our team manages the process from initial assessment and works with our legal partners to manage legal proceedings, providing a seamless and professional service throughout.
Proven Debt Recovery Expertise
Over the past 40 years CCICM has recovered many hundreds of millions of pounds for clients across the world. Our expertise, industry knowledge, and international and legal networks enable us to propose and deliver effective, compliant, and transparent recovery solutions for even the most complicated cases.
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CCI Credit Management Ltd
The CCI Centre,
Snowdonia Business Park,
Porthmadog,
LL48 6LD,
United Kingdom
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