Privacy Policy

Last updated: 16.12.2025

1. Introduction

CSA Collect Ltd is registered with the Information Commissioner’s Office (ICO) as a data controller.

Our registered address is 124 City Road, London, England, EC1V 2NX.

CSA Collect Ltd is committed to safeguarding the privacy of all personal data obtained for the collection of outstanding debts such as Council Tax, Non-Domestic Rates, Parking contraventions and other statutory or commercial debts.

2. About this Notice

This Privacy Notice explains what personal data we collect, how it is used, and the rights you have over your personal data and how to exercise them.

This notice applies where CSA Collect Ltd is acting as the data controller in respect of personal data relating to its employees, where CSA Collect Ltd determines the purposes and means of processing that data.

This notice also applies where CSA Collect Ltd acts as either a data processor and/or data controller in respect of personal data relating to data subjects, where the data controller determines the purposes and means of processing.

3. Personal data we obtain from others or collect from you

We may obtain or collect your personal information through various means, including from:

  • Local authorities (data controller)
  • You, through our interactions with you (data subject)
  • Appointed representatives acting on your behalf (data processor)
  • Enforcement Agents (data controller and/or processor)
  • Products and services (sub-processors) used to assist with the collection of outstanding debts

Additional data may be collected via email, electronic correspondence, telephone, direct contact, or where you voluntarily submit information. We only collect data that is relevant and necessary for the services we provide and to correctly identify you.

Types of personal data we collect may include:

  • Contact details: full name, home address, address history, email address, home and mobile telephone numbers
  • Date of birth
  • Financial information, including income and expenditure details
  • Information from Credit Reference Agencies, the electoral roll, court records, judgments, bankruptcies and publicly available sources
  • Family, lifestyle or social circumstances (typically collected during income and expenditure assessments)
  • Employment details and status
  • Personal data of appointed representatives acting on your behalf
  • Visual and audio data collected via Body Worn Video (BWV) and audio recording equipment
  • Personal data arising from debt collection and enforcement processes, including special category data relating to physical or mental health where relevant
  • IP address
  • Social media identifiers (e.g. LinkedIn or Facebook, where relevant)
  • Information relating to complaints, judicial service enquiries or investigations
  • Hire Purchase Insurance (HPI) checks
  • Vehicle registration and keeper details
  • Recruitment data, including job applications, CVs and references

CSA Collect Ltd may obtain additional special category personal data during enforcement processes, including information relating to physical or mental health conditions or criminal proceedings, where required for regulatory compliance or vulnerability assessments.

We recognise the importance of identifying vulnerability and may collect sensitive personal data for this purpose. Such data will only be used to ensure fair treatment and appropriate case management and may be shared with the instructing authority where necessary.

4. Personal information collected via online forms

CSA Collect Ltd respects and protects the privacy of individuals who visit our website.
Where personal data is submitted via online forms, it will only be used for the purpose stated, stored securely, and retained only for as long as necessary.

5. How we use your personal data

All personal data is processed in accordance with the Data Protection Act 2018 and the UK General Data Protection Regulation (UK GDPR).

CSA Collect Ltd uses personal data to:

  • Deliver services on behalf of our clients
  • Tailor services to individual circumstances
  • Respond to communications and complaints
  • Enable secure payment processing
  • Protect health and safety during enforcement activity
  • Identify vulnerability and ensure fair treatment
  • Support research and statistical analysis where appropriate

6. Purposes for processing personal data

We process personal data in order to:

  • Manage and maintain accounts until debts are resolved
  • Verify identity and maintain accurate records
  • Trace individuals using Credit Reference Agencies
  • Enforce Liability Orders or Warrants of Control
  • Process and allocate payments
  • Use ANPR technology where applicable
  • Record calls for training, quality assurance and complaint handling
  • Store correspondence and documentation for legal and operational purposes
  • Support anonymised research in partnership with industry or regulatory bodies

Credit Reference Agencies provide their own privacy notices. For example, TransUnion’s notice can be found on their website.

7. Legal basis for processing

We process personal data under the following lawful bases:

Contract

  • To fulfil contracts with local authorities and other instructing bodies
  • To recover outstanding debts and enforce court orders

Legitimate interests

  • Monitoring communications and activity
  • Data analysis, profiling and service improvement
  • Governance, auditing and regulatory compliance

Legal obligation

  • Responding to subject access requests
  • Preventing and detecting crime
  • Identity verification and anti-money laundering checks
  • Establishing or defending legal claims

Consent

  • Disclosure of information to appointed representatives
  • Processing special category data where required

Consent can be withdrawn at any time.

8. Data sharing

CSA Collect Ltd may share personal data where necessary to recover outstanding debts or comply with legal obligations, including with:

  • Payment processors, tracing agents and correspondence providers
  • Legal and professional advisors
  • Enforcement agents
  • Regulatory bodies and complaint-handling organisations
  • Courts or government authorities

Data may be transferred outside the EEA only where adequate safeguards are in place.

In the event of a business sale or restructuring, personal data may be shared with advisers or prospective purchasers.

9. Cookies and IP Addresses

IP addresses are collected for system administration and audit purposes only and are not linked to identifiable individuals.

Cookies are used to analyse website usage and improve functionality. You can control cookie preferences through your browser settings.

10. Data retention

Personal data is retained in line with legal and contractual requirements.
Typically, data is retained for a minimum of 6 years following account closure, and financial records for 7 years.

11. Your rights under UK GDPR

You have the right to:

  • Be informed
  • Access your personal data
  • Rectification
  • Erasure (in certain circumstances)
  • Restriction of processing
  • Data portability
  • Object to processing
  • Rights related to automated decision-making
  • Withdraw consent
  • Lodge a complaint with the ICO

Some rights may be restricted due to legal or regulatory obligations.

Subject Access Requests should be submitted to:

CSA Collect Ltd
Email: info@csacollect.co.uk
Tel: 0203 925 8810

We may need to verify your identity before responding.

12. Complaints

If you have concerns about how your data is processed, please contact:

CSA Collect Ltd
Email: info@csacollect.co.uk
Registered Address: 124 City Road, London, EC1V 2NX

You may also complain to the Information Commissioner’s Office (ICO):

Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF
Tel: 0303 123 1113

13. Changes to this Notice

We may update this Privacy Notice from time to time. Please review it periodically to stay informed about how we process personal data.