Who owns STAR FINANCIAL SYSTEMS LIMITED?

In the current sources, STAR FINANCIAL SYSTEMS LIMITED is connected to Mr Adam Wilson, Mr Adam Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STAR FINANCIAL SYSTEMS LIMITED's risk level?

WhiteIntel flags STAR FINANCIAL SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STAR FINANCIAL SYSTEMS LIMITED appear across sources?

STAR FINANCIAL SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

STAR FINANCIAL SYSTEMS LIMITED

Name: STAR FINANCIAL SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STAR FINANCIAL SYSTEMS LIMITED, Company, GB

STAR FINANCIAL SYSTEMS LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-06995881). UBO chain traced 2 hops, 2 owners, 16 officers. Cited to 1…

OO GB-COH-06995881Inc. 20 Aug 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-08-20
Legal form: ltd
Activity: 62012
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

/02

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

STAR FINANCIAL SYSTEMS LIMITED
- Mr Adam Wilson· beneficial owner75%· via OpenOwnership
- Mr Adam Wilson· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 STAR FINANCIAL SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06995881
Status: dissolved
Type: ltd
Incorporated: 2009-08-20
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC: 62012

/04

People & control

14 parties · 3 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.

●
CHHABRA, Rakesh Charles
- director · British · appointed 2023-03-23 · Companies House
●
COOKE, Stuart James
- secretary · appointed 2023-02-06 · Companies House
- director · British · appointed 2023-02-06 · Companies House
●
Mr Adam Wilson
- individual PSC · 50–75% shares · Australia · since 2019-11-15 · CH · PSC register
●
ABERNEITHY, Ashley William
- director · British · appointed 2014-04-01 · resigned · Companies House
●
HOULSTON, Timothy Grainger
- director · British · appointed 2011-12-21 · resigned · Companies House
●
KRNETA, Zoran
- director · British · appointed 2009-08-20 · resigned · Companies House
●
LEWIS, Nicholas John
- director · British · appointed 2009-08-20 · resigned · Companies House
●
MOCZULSKI, Daniel Paul
- director · British · appointed 2014-02-01 · resigned · Companies House
●
SWANN, Benet Adrian Edmund
- secretary · appointed 2017-02-01 · resigned · Companies House
- director · British · appointed 2009-08-20 · resigned · Companies House
●
TAYLOR, Kevin
- director · British · appointed 2009-08-20 · resigned · Companies House
●
TAYLOR, Lindsey Jane
- secretary · appointed 2009-08-20 · resigned · Companies House
- director · British · appointed 2009-08-20 · resigned · Companies House
●
TURNER, Simon
- director · Australian · appointed 2019-11-15 · resigned · Companies House
●
WHITESIDE STAPLETON, Samuel John
- director · British · appointed 2012-02-01 · resigned · Companies House
●
YOHANNAN, Rajesh
- director · Singaporean · appointed 2019-11-15 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STAR FINANCIAL SYSTEMS LIMITED?: In the current sources, STAR FINANCIAL SYSTEMS LIMITED is connected to Mr Adam Wilson, Mr Adam Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STAR FINANCIAL SYSTEMS LIMITED's risk level?: WhiteIntel flags STAR FINANCIAL SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STAR FINANCIAL SYSTEMS LIMITED appear across sources?: STAR FINANCIAL SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STAR FINANCIAL SYSTEMS LIMITED. 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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