---
title: "BASTION FINGROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd4d14c-fd67-52da-8a4f-dbe454e029bc
json: https://whiteintel.dev/api/public/dossier/8fd4d14c-fd67-52da-8a4f-dbe454e029bc
identifier: oo:GB-COH-11611661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASTION FINGROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11611661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fd4d14c-fd67-52da-8a4f-dbe454e029bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd4d14c-fd67-52da-8a4f-dbe454e029bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bastion Fingroup Limited** — GLEIF · `lei:254900JPSQNEG7B5S655` — https://whiteintel.dev/entity/c6578e29-3c35-53bb-899a-25c3e274678e

## Ownership & control

### Owners / controllers

- **Mr Viacheslav Charyev** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec95a354-9a23-5aa5-8f9b-cda9d20943ff
- **Mr Alexey Lashkov** (beneficial owner) — https://whiteintel.dev/entity/93e80410-60a4-5b7e-a4a1-3b6e5ad8d6cc
- **Mr Fernando Plata Franco** (beneficial owner) — 100% — https://whiteintel.dev/entity/d42cb992-94c4-52e4-87c2-54382b88b17d
- **Vyacheslav Chariyev** (beneficial owner) — 100% — https://whiteintel.dev/entity/770be3f2-c234-51ce-afba-c4d412ad4a1a
- **Mr Alexey Lashkov** (beneficial owner) — https://whiteintel.dev/entity/d849f2ab-2126-41e2-bd4c-c51651e71b48
- **Mr Viacheslav Charyev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1155afd3-3c69-45ee-be93-b15c2c5d3485
- **Vyacheslav Chariyev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da90cdaf-ead3-49af-9b89-ef48e4190962
- **Mr Fernando Plata Franco** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5600bdbf-d08b-426c-ba39-5f69070ff1eb

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

1. **Mr Viacheslav Charyev** — beneficial owner 100% → *BASTION FINGROUP LIMITED*
1. **Mr Alexey Lashkov** — beneficial owner → *BASTION FINGROUP LIMITED*
1. **Mr Fernando Plata Franco** — beneficial owner 100% → *BASTION FINGROUP LIMITED*
1. **Vyacheslav Chariyev** — beneficial owner 100% → *BASTION FINGROUP LIMITED*
1. **Mr Alexey Lashkov** — beneficial owner → *BASTION FINGROUP LIMITED*
1. **Mr Viacheslav Charyev** — beneficial owner 87.5% → *BASTION FINGROUP LIMITED*
1. **Vyacheslav Chariyev** — beneficial owner 87.5% → *BASTION FINGROUP LIMITED*
1. **Mr Fernando Plata Franco** — beneficial owner 87.5% → *BASTION FINGROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11611661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-09
- **Registered office:** Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-10-31 | 2024-10-31 | 2023-10-31 |
|---|---:|---:|---:|
| Net assets | £294,940 | £296,440 | £297,940 |
| Shareholder funds | £294,940 | £296,440 | £297,940 |
| Current assets | £389,531 | £389,531 | £389,531 |
| Employees | 0 | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- ACCOUNTANTS, Maxwell Chartered — secretary · appointed 2026-05-13
- CHARYEV, Viacheslav — director · Turkmen · appointed 2021-03-29
- HUIZINK, Danny — director · Dutch · appointed 2020-06-04 · resigned 2022-03-24
- JEGOROVS, Aleksejs — director · Latvian · appointed 2019-04-08 · resigned 2020-07-13
- KICHEV, Gavrail Sashev — director · Bulgarian · appointed 2019-02-27 · resigned 2019-04-08
- LASHKOV, Alexey — director · Russian · appointed 2018-10-09 · resigned 2019-02-27
- ZAKREVSKA, Jana — director · Latvian · appointed 2019-02-27 · resigned 2020-07-07

### Beneficial owners (Persons with Significant Control)

- Mr Viacheslav Charyev — 75–100% shares · individual PSC · United Kingdom — since 2021-12-21
- Mr Fernando Plata Franco — 75–100% shares · individual PSC · England — ceased 2023-11-23
- Mr Alexey Lashkov — significant influence or control · individual PSC · England — ceased 2021-12-21
- Vyacheslav Chariyev — 75–100% shares · individual PSC · England — ceased 2018-10-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11611661
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11611661
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11611661/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASTION FINGROUP LIMITED**. Human view: https://whiteintel.dev/entity/8fd4d14c-fd67-52da-8a4f-dbe454e029bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd4d14c-fd67-52da-8a4f-dbe454e029bc._

_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"._