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LION FINANCE GROUP PLC

LION FINANCE GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLION FINANCE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10917019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LION FINANCE GROUP PLC?

    • Banks (64191) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LION FINANCE GROUP PLC located?

    Registered Office Address
    29 Farm Street
    W1J 5RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LION FINANCE GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    BANK OF GEORGIA GROUP PLCFeb 07, 2018Feb 07, 2018
    BANK OF GEORGIA GROUP LIMITEDAug 15, 2017Aug 15, 2017

    What are the latest accounts for LION FINANCE GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LION FINANCE GROUP PLC?

    Last Confirmation Statement Made Up ToAug 14, 2027
    Next Confirmation Statement DueAug 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2026
    OverdueNo

    What are the latest filings for LION FINANCE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Cancellation of shares. Statement of capital on Jul 23, 2026

    • Capital: GBP 430,860.35
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Auditor's resignation

    		1 pagesAUD

    Cancellation of shares. Statement of capital on Jun 24, 2026

    • Capital: GBP 431,154.34
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 28, 2026

    • Capital: GBP 431,879.29
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 07, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 07, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Agm 22/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		338 pagesAA

    Cancellation of shares. Statement of capital on Mar 25, 2026

    • Capital: GBP 432,239.29
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Feb 19, 2026

    • Capital: GBP 433,659.07
    		4 pagesSH06

    Appointment of Dr Armen Orujyan as a director on Mar 09, 2026

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Jan 29, 2026

    • Capital: GBP 434,044.87
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.
    View All Filings

    Who are the officers of LION FINANCE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Secretary
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    Identification TypeUK Limited Company
    Registration Number12570938
    		270458120001
    CARVILL, Mel Gerard
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		GuernseyBritish,Irish197126640003
    GACHECHILADZE, Archil
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		GeorgiaGeorgian254841120001
    GEORGADZE, Tamaz
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		GermanyGerman243580020001
    GORDON, Maria Vladimirovna
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		United KingdomBritish,Russian181502530001
    HIRN, Karine Christine
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Hong KongFrench334528590001
    MCCARROLL, Veronique
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		FranceFrench251110010001
    MCINTYRE, Andrew James
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		United KingdomBritish321004880001
    MEGVINETUKHUTSESI, Mariam, Mrs.
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		GeorgiaGeorgian281257990001
    ORUJYAN, Armen, Dr
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		United StatesAmerican346238050001
    QUILLEN, Cecil
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		United KingdomAmerican243597200001
    WOOLDRIDGE, Rebecca
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		Secretary
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		241321090001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    LINK COMPANY MATTERS LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500002
    BREACH, Alasdair Paul Mackenzie
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Director
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		SwitzerlandBritish181383430001
    CURTIS, Frederick Paul
    Blundell Road
    LU3 1SP Luton
    140
    United Kingdom
    		Director
    Blundell Road
    LU3 1SP Luton
    140
    United Kingdom
    		United KingdomBritish159552370001
    DADIANI, Levan
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		Director
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		GeorgiaGeorgian241160260001
    JANIN, Neil
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Director
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		United KingdomCanadian200984610003
    KIKNAVELIDZE, Kakhaber
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		Director
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		GeorgiaBritish243626920001
    KULIJANISHVILI, Levan
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		Director
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		GeorgiaGeorgian241159990001
    LOIKKANEN, Hanna-Leena
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		FinlandFinnish243578520001
    MUIR, Jonathan William
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		Director
    Farm Street
    W1J 5RL London
    29
    United Kingdom
    		United KingdomBritish214276150001
    WOLF, Andreas Holger
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		Director
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    		GermanyGerman251109670001
    ABOGADO CUSTODIANS LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688410
    		154947740001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION FINANCE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levan Kulijanishvili
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Dec 15, 2017
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Yes
    Nationality: Georgian
    Country of Residence: Georgia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Levan Dadiani
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Dec 12, 2017
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Yes
    Nationality: Georgian
    Country of Residence: Georgia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgeo Group Plc
    Brook Street
    London
    84
    United Kingdom
    		Aug 15, 2017
    Brook Street
    London
    84
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number7811410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0