Lion Finance Group PLC

Company number: 10917019
Status: Active
Type: Public Limited Company
Incorporated: 15 Aug 2017
Nature of business: Banks
Activities of head offices

Registered office

29 Farm Street
London
W1J 5RL

Previous names

Bank Of Georgia Group Limited (until 7 Feb 2018)
Bank Of Georgia Group PLC (until 6 Feb 2025)

Officers

Name	Role	Appointed	Resigned
HIRN, Karine Christine	Director	7 Apr 2025
GORDON, Maria Vladimirovna	Director	20 Sep 2024
MCINTYRE, Andrew James	Director	15 Mar 2024
CARVILL, Mel Gerard	Director	10 Mar 2022
MEGVINETUKHUTSESI, Mariam, Mrs.	Director	12 Mar 2021
GACHECHILADZE, Archil	Director	28 Jan 2019
MCCARROLL, Veronique	Director	1 Oct 2018
QUILLEN, Cecil	Director	24 Feb 2018
GEORGADZE, Tamaz	Director	24 Feb 2018

Control

Name	Nature of control	Notified	Ceased
Bgeo Group Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Aug 2017	12 Dec 2017
Levan Kulijanishvili	Voting Rights 25 To 50 Percent	15 Dec 2017	7 Feb 2018
Levan Dadiani	Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent	12 Dec 2017	7 Feb 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Jun 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2018
31 Dec 2017

Connections

Controls

Bank Of Georgia Group Limited (15484269)
Bank Of Georgia Representative Office UK Limited (07348440)
Bgeo Group Limited (07811410)

Directors’ other companies

CARVILL, Mel Gerard - Director at Clearbank Group Holdings Limited
GACHECHILADZE, Archil - Director at Bank Of Georgia Representative Office UK Limited

Companies at the same address

959 Corporate Member Limited (17387208)
Aldan Management Limited (04384196)
Altiq LLP (OC350108)
Aureon Group Limited (12040064)
Bank Of Georgia Group Limited (15484269)
Bank Of Georgia Representative Office UK Limited (07348440)
Bgeo Group Limited (07811410)
Britton And Time Limited (10923362)
Coots And Boots Limited (15805906)
D S Churchill Country Limited (12988383)

Data