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Coverage — measured
Sources fused
3
Ownership hops held
18
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVELYN PARTNERS SECURITIES

EVELYN PARTNERS SECURITIES — active UK company, incorporated 1986 (oo:GB-COH-02010520). UBO chain traced 18 hops, 1 owner, 20 officers, filed financials.…

OO GB-COH-02010520Inc. 15 Apr 1986private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-04-15
Legal form
private unlimited
Activity
66120
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedSTANDARD

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EVELYN PARTNERS SECURITIES, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
02010520
Status
active
Type
private unlimited
Incorporated
1986-04-15
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC
66120
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£393,000
Profit / (loss)£247,000
Net assets£12,562,000
Cash£1,882,000
Shareholder funds£12,304,000
Fixed assets£1,746,000
Current assets£10,816,000
Employees0
2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

21 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 8 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns EVELYN PARTNERS SECURITIES?
In the current sources, EVELYN PARTNERS SECURITIES is connected to Evelyn Partners (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVELYN PARTNERS SECURITIES's risk level?
WhiteIntel flags EVELYN PARTNERS SECURITIES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVELYN PARTNERS SECURITIES appear across sources?
EVELYN PARTNERS SECURITIES is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVELYN PARTNERS SECURITIES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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