# Lionfish Group Limited

## Details

- **Company number:** [12165991](https://find-and-update.company-information.service.gov.uk/company/12165991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2019
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Lionfish Litigation Finance (UK) Limited (until 30 Nov 2021)
- Lionfish Litigation Finance Limited (until 29 Aug 2025)
- RB Shelf Co 2019 Limited (until 9 Mar 2020)
- RBG Holdings Limited (until 16 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Graeme Nicholas | director | 20 Aug 2024 |  |
| WELLS, Gavin Marcus | director | 13 Jul 2023 |  |
| LANSKY, Tanya Karama | director | 11 Jul 2023 |  |
| BATES, Oliver James | director | 11 Jul 2023 |  |
| ISHIKAWA, Tetsuya | director | 11 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackmead Infrastructure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2023 |  |
| Rbg Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2020 | 11 Jul 2023 |
| Mr Jon Richard Lovitt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2019 | 30 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£5,232,495 | £14,557 | 5 |
| 31 Dec 2024 | -£2,646,851 | £20,312 | 4 |
| 31 Dec 2023 | -£713,464 | £41,080 | 3 |



## Owned by

Lionfish Group Limited → [Blackmead Infrastructure Limited](/company/08928992) → [Averon Park Limited](/company/08669482)




## Directors' other companies

- [SCOTT, Graeme Nicholas](/person/6848054) - director at [Anglo Scott Limited](/company/13546653)



## Registered address

218 companies are registered at this address - likely a registration agent.



