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EVIDENCE TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12710251
Incorporation Date
2020-07-01
Company Type
Private limited company (Ltd.)
Address
Horsham, United Kingdom
Website
N/A
Source: Companies House

EVIDENCE TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12710251, and its current status with Companies House is active. The company was incorporated on 1 July 2020 and lists its registered address as Horsham, United Kingdom. 5 shareholders are on record for EVIDENCE TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for EVIDENCE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF, holding 33.3% — the largest recorded stake — followed by GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF at 33.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 34 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF 33.3% Companies House
GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF 33.3% Companies House
ATIC SECOND INTERNATIONAL INVESTMENT COMPANY 25.3% Companies House
GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF 18.4% Companies House
GHO GP II LIMITED (ON BEHALF OF BARNABY CO-INVEST LP) 11% Companies House

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Officers

5

The Director of EVIDENCE TOPCO LIMITED currently on record is Andrea Ponti; five officers are currently on record for EVIDENCE TOPCO LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EVIDENCE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Andrea Ponti ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brian Hepburn ACTIVE

Appointed
2020-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gregory Caswill ACTIVE

Appointed
2020-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alistair Macdonald ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jameel Al Ramahi ACTIVE

Appointed
2025-03-12
Residence
🇦🇪 United Arab Emirates
Occupation
Director

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Group Structure

EVIDENCE TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EVIDENCE TOPCO LIMITED
United Kingdom
EVIDENCE FINCO LIMITED+ subsidiaries
United KingdomGB 12715349

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Frequently Asked Questions

Who owns EVIDENCE TOPCO LIMITED?

Five shareholders are currently on record for EVIDENCE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF, holding 33.3% — the largest recorded stake — followed by GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF at 33.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EVIDENCE TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVIDENCE TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EVIDENCE TOPCO LIMITED have on record?

5 shareholders are shown on record for EVIDENCE TOPCO LIMITED. The register reports 34 in total; only the top 5 by holding are shown here.

What is EVIDENCE TOPCO LIMITED's company registration number?

EVIDENCE TOPCO LIMITED's registration number is 12710251, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EVIDENCE TOPCO LIMITED still an active company?

EVIDENCE TOPCO LIMITED's status on Companies House is listed as active.

When was EVIDENCE TOPCO LIMITED incorporated?

EVIDENCE TOPCO LIMITED was incorporated on 1 July 2020, according to Companies House.

What is EVIDENCE TOPCO LIMITED's registered address?

The registered address on file for EVIDENCE TOPCO LIMITED is Horsham, United Kingdom.

What legal structure is EVIDENCE TOPCO LIMITED registered as?

EVIDENCE TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EVIDENCE TOPCO LIMITED?

The Director of EVIDENCE TOPCO LIMITED currently on record is Andrea Ponti; five officers are currently on record for EVIDENCE TOPCO LIMITED, filed with Companies House. Management authority at EVIDENCE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVIDENCE TOPCO LIMITED have a parent company or subsidiaries?

EVIDENCE TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EVIDENCE TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVIDENCE TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EVIDENCE TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVIDENCE TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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