---
title: "EVIDENCE FINCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd96fcf-24ae-5d02-9558-21f021eaebac
json: https://whiteintel.dev/api/public/dossier/dbd96fcf-24ae-5d02-9558-21f021eaebac
identifier: oo:GB-COH-12715349
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVIDENCE FINCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12715349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbd96fcf-24ae-5d02-9558-21f021eaebac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd96fcf-24ae-5d02-9558-21f021eaebac  

## Ownership & control

### Owners / controllers

- **EVIDENCE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/041d7085-d1d7-599d-9d42-822bcb4a42f1
- **EVIDENCE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/041d7085-d1d7-599d-9d42-822bcb4a42f1

### Holdings / subsidiaries

- **EVIDENCE MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ec966da-8a14-54c0-b106-c2a8987f0d41
- **EVIDENCE MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ec966da-8a14-54c0-b106-c2a8987f0d41

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12715349`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-02
- **Registered office:** Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
- **SIC:** 64209

### Officers

- DEUTSCH, Adam Brent, Mr. — director · American · appointed 2024-08-20
- RUDNICK, Stanford Benjamin — director · American · appointed 2024-12-09
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e) — corporate secretary · appointed 2020-11-03 · resigned 2022-06-16
- HEIM, Margaret — director · American · appointed 2023-02-21 · resigned 2023-08-02
- HOLLIS KORTH, Joshua — director · American · appointed 2021-12-14 · resigned 2024-11-15
- MILLER III, Howard Collins — director · American · appointed 2023-09-12 · resigned 2024-12-31
- MORTIMER, Michael Irvine — director · American · appointed 2020-07-02 · resigned 2021-12-14
- PONTI, Andrea, Mr. — director · Italian · appointed 2020-07-02 · resigned 2021-12-14

### Beneficial owners (Persons with Significant Control)

- [Evidence Topco Limited](https://whiteintel.dev/entity/041d7085-d1d7-599d-9d42-822bcb4a42f1) — 75–100% shares · corporate PSC · United Kingdom — since 2020-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12715349
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12715349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVIDENCE FINCO LIMITED**. Human view: https://whiteintel.dev/entity/dbd96fcf-24ae-5d02-9558-21f021eaebac · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd96fcf-24ae-5d02-9558-21f021eaebac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._