---
title: "FINNSTAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf6804c-e908-501e-87d8-dc58a785f12c
json: https://whiteintel.dev/api/public/dossier/9cf6804c-e908-501e-87d8-dc58a785f12c
identifier: oo:GB-COH-12404691
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINNSTAR LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12404691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cf6804c-e908-501e-87d8-dc58a785f12c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf6804c-e908-501e-87d8-dc58a785f12c  

## Ownership & control

### Owners / controllers

- **Ms Kristina Dimitrova Kotova** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c01a14a-6649-5a89-81e5-b5678f7c8f81
- **Mr Sam Paul** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b8f0eff-822c-5bf0-a035-303cb3786860
- **Mr Sam Paul** (beneficial owner) — 100% — https://whiteintel.dev/entity/44248a86-a680-5a36-b5f1-406c3aba085d
- **Mr Sam Paul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e4a28ed-7020-4dd4-97d8-142224ff1128
- **Mr Sam Paul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0979a935-8356-4efe-b012-25cd45198440
- **Miss Kristina Dimitrova Kotova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43802fec-fdf1-4199-825b-bb8d79a70015
- **Miss Kristina Dimitrova Kotova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65811344-ebe2-4439-bd1a-9e58baecc965

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

A **7-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:** `12404691`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-15
- **Registered office:** Silverstream House, Fitzroy Street, London, W1T 6EB, England
- **SIC:** 46190, 46900

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £195,852 |
| Shareholder funds | £195,852 |
| Fixed assets | £15,374 |
| Current assets | £40,682 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KOTOVA, Kristina Dimitrova — director · Bulgarian · appointed 2022-04-10
- FELDMAN, Marc Anthony — director · British · appointed 2020-01-15 · resigned 2020-02-07
- PAUL, Sam — director · British · appointed 2024-06-10 · resigned 2024-06-29
- PAUL, Sam — director · British · appointed 2020-02-07 · resigned 2022-04-10

### Beneficial owners (Persons with Significant Control)

- Miss Kristina Dimitrova Kotova — 75–100% shares · individual PSC · England — since 2024-06-29
- Mr Sam Paul — 75–100% shares · individual PSC · England — ceased 2024-06-29
- Miss Kristina Dimitrova Kotova — 75–100% shares · individual PSC · England — ceased 2024-06-10
- Mr Sam Paul — 75–100% shares · individual PSC · England — ceased 2022-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12404691
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12404691/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12404691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINNSTAR LIMITED**. Human view: https://whiteintel.dev/entity/9cf6804c-e908-501e-87d8-dc58a785f12c · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf6804c-e908-501e-87d8-dc58a785f12c._

_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"._