---
title: "BGEO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15d31b51-eaaa-520d-bf1a-e73d55a122a8
json: https://whiteintel.dev/api/public/dossier/15d31b51-eaaa-520d-bf1a-e73d55a122a8
identifier: oo:GB-COH-07811410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGEO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07811410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15d31b51-eaaa-520d-bf1a-e73d55a122a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15d31b51-eaaa-520d-bf1a-e73d55a122a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANK OF GEORGIA GROUP LIMITED** — GLEIF · `lei:2138003B6YI9N5H99688` — https://whiteintel.dev/entity/2f723828-2208-58ef-a168-90224c76747f
- **Bgeo Group Plc** — source · `gb-coh:7811410` — https://whiteintel.dev/entity/6f3fa23e-8239-4d84-92e8-1298f43b014b

## Ownership & control

### Owners / controllers

- **LION FINANCE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5
- **LION FINANCE GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5

### Holdings / subsidiaries

- **LION FINANCE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5
- **BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28ee2636-7081-50a2-9754-382e6423ef1f

### UBO chain (walk to the ultimate owner)

1. **LION FINANCE GROUP PLC** — beneficial owner 100% → *BGEO GROUP LIMITED*
1. **LION FINANCE GROUP PLC** — beneficial owner 87.5% → *BGEO GROUP LIMITED*
2. **BGEO GROUP LIMITED** — beneficial owner 100% → *LION FINANCE GROUP PLC*
2. **Levan Kulijanishvili** — beneficial owner 50% → *LION FINANCE GROUP PLC*
2. **Levan Dadiani** — beneficial owner 100% → *LION FINANCE GROUP PLC*
2. **Levan Dadiani** — beneficial owner 87.5% → *LION FINANCE GROUP PLC*
2. **Levan Kulijanishvili** — beneficial owner → *LION FINANCE GROUP PLC*
2. **Bgeo Group Plc** — beneficial owner 87.5% → *LION FINANCE GROUP PLC*

## Company profile (live · UK Companies House)

- **Company number:** `07811410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-14
- **Registered office:** 29 Farm Street, London, W1J 5RL, United Kingdom
- **SIC:** 64205

### Officers

- GACHECHILADZE, Archil — director · Georgian · appointed 2019-01-28
- SAMADBEGISHVILI, Elene — director · Georgian · appointed 2026-01-14
- PATEL, Hina — secretary · appointed 2011-10-14 · resigned 2011-10-24
- WOOLDRIDGE, Rebecca Mary — secretary · appointed 2017-09-13 · resigned 2018-06-18
- [LINK COMPANY MATTERS LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2018-06-18 · resigned 2023-05-10
- [SIRIUS COMPLIANCE SOLUTIONS LTD](https://whiteintel.dev/entity/ccdd84f1-7fd2-57b5-9aa8-eb774a2bf5ab) — corporate secretary · appointed 2011-10-24 · resigned 2017-09-13
- BRADLEY, Kim — director · American · appointed 2013-12-19 · resigned 2018-05-21
- BREACH, Alasdair Paul Mackenzie — director · British · appointed 2011-10-24 · resigned 2018-05-21
- DJELIC, Bozidar — director · French · appointed 2013-12-19 · resigned 2016-12-15
- GEORGADZE, Tamaz — director · German · appointed 2013-12-19 · resigned 2018-05-21
- GILAURI, Irakli — director · Georgian · appointed 2011-10-24 · resigned 2018-05-21
- HAGUE, Ian Christopher — director · American · appointed 2011-10-24 · resigned 2013-12-19
- HIRST, Allan Jerome — director · American · appointed 2011-10-24 · resigned 2013-12-19
- JANIN, Neil — director · Canadian · appointed 2011-10-24 · resigned 2018-05-21
- KIKNAVELIDZE, Kakhaber — director · British · appointed 2018-05-21 · resigned 2019-01-28
- KIKNAVELIDZE, Kakhaber — director · Georgian · appointed 2011-10-24 · resigned 2016-09-07
- KOSTAVA, Ana — director · Georgian · appointed 2025-07-23 · resigned 2026-01-14
- KOSTAVA, Ana, Ms. — director · Georgian · appointed 2020-06-01 · resigned 2025-04-15
- LOIKKANEN, Hanna-Leena — director · Finnish · appointed 2015-06-12 · resigned 2018-05-21
- LOIKKANEN, Hanna-Leena — director · Finnish · appointed 2011-10-24 · resigned 2013-12-19

### Beneficial owners (Persons with Significant Control)

- [Lion Finance Group Plc](https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07811410
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07811410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGEO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/15d31b51-eaaa-520d-bf1a-e73d55a122a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/15d31b51-eaaa-520d-bf1a-e73d55a122a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._