---
title: "NEXO FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fdbe32e-673d-4014-b73f-5561a52ac1c7
json: https://whiteintel.dev/api/public/dossier/9fdbe32e-673d-4014-b73f-5561a52ac1c7
identifier: gb-coh:12628866
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXO FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12628866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fdbe32e-673d-4014-b73f-5561a52ac1c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fdbe32e-673d-4014-b73f-5561a52ac1c7  

## Ownership & control

### Owners / controllers

- **Mr Kosta Kantchev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8f31d6c-257e-4605-bdff-e322c165c1b4

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

A **1-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:** `12628866`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-28
- **Registered office:** 1 Canada Square Floor 39, Canary Wharf, London, E14 5AB, United Kingdom
- **SIC:** 64921, 64999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £0 |
| Profit / (loss) | £0 |
| Net assets | £100 |
| Shareholder funds | £100 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House · http://www.xbrl.org/uk/gaap/core/2009-09-01._

### Officers

- KANTCHEV, Kosta — director · Bulgarian · appointed 2020-05-28
- TRENCHEV, Antoni — director · Bulgarian · appointed 2020-05-28

### Beneficial owners (Persons with Significant Control)

- Mr Kosta Kantchev — 75–100% shares · individual PSC · Cayman Islands — since 2020-05-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12628866
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12628866/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEXO FINANCIAL SERVICES LTD** — https://whiteintel.dev/entity/9fdbe32e-673d-4014-b73f-5561a52ac1c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXO FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/9fdbe32e-673d-4014-b73f-5561a52ac1c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fdbe32e-673d-4014-b73f-5561a52ac1c7._

_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"._