# Lion Finance Group PLC

## Details

- **Company number:** [10917019](https://find-and-update.company-information.service.gov.uk/company/10917019)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Aug 2017
- **Registered office:** 29 FARM STREET, LONDON, W1J 5RL
- **Nature of business:** [64191](/sic/64191) Banks, [70100](/sic/70100) Activities of head offices


## 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 |





## Controls

- [Bank Of Georgia Group Limited](/company/15484269) (15484269)
- [Bank Of Georgia Representative Office UK Limited](/company/07348440) (07348440)
- [Bgeo Group Limited](/company/07811410) (07811410)



## Directors' other companies

- [CARVILL, Mel Gerard](/person/6461673) - director at [Clearbank Group Holdings Limited](/company/14254435)
- [GACHECHILADZE, Archil](/person/6779967) - director at [Bank Of Georgia Representative Office UK Limited](/company/07348440)



## Companies at the same address

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