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Evidence Topco Limited

Active ·12710251 ·Private Limited Company ·Est. 1 July 2020
8
Officers
Group
Accounts
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Evidence Topco Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number12710251
StatusActive
TypePrivate Limited Company
Incorporated1 July 2020
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup

📍 Registered Address

Envision House
Horsham
West Sussex
RH12 1XQ
United Kingdom

👤 Directors & Officers (8)

Mr. Andrea PontiDIRECTOR
Mr Gregory Spencer CaswillDIRECTOR
Mr Brian Alexander HepburnDIRECTOR
Mr Alistair John MacdonaldDIRECTOR
Jameel Ismail Jamil Ismail Al RamahiDIRECTOR
Josh Bingsheng ZhouDIRECTOR
Mr Nico IacuzziDIRECTOR
Baba Shivaram ShettyDIRECTOR

🏗️ Corporate Group & Network

🔽 1 subsidiary
Subsidiaries controlled by Evidence Topco Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Active

Evidence Topco Limited has been on the Companies House register since 1 July 2020. They currently file group accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in Horsham (RH12 1XQ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
8 Active Officers

Key appointments include Mr. Andrea Ponti, Mr Gregory Spencer Caswill. Run deep background scans →

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