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LIVE · CORPUS
Dossier
■

LION FINANCE GROUP PLC

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
5
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2017-08-15
Legal form
plc
Activity
64191, 70100
Registered office
29 Farm Street, London, W1J 5RL, United Kingdom

LION FINANCE GROUP PLC is a plc registered in GB, incorporated 2017-08-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
10917019
Status
active
Type
plc
Incorporated
2017-08-15
Registered office
29 Farm Street, London, W1J 5RL, United Kingdom
SIC
64191, 70100
Officers · 11 active
  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2022-11-25
  • CARVILL, Mel Gerard
    director · British,Irish · appt 2022-03-10
  • GACHECHILADZE, Archil
    director · Georgian · appt 2019-01-28
  • GEORGADZE, Tamaz
    director · German · appt 2018-02-24
  • GORDON, Maria Vladimirovna
    director · British,Russian · appt 2024-09-20
  • HIRN, Karine Christine
    director · French · appt 2025-04-07
  • MCCARROLL, Veronique
    director · French · appt 2018-10-01
  • MCINTYRE, Andrew James
    director · British · appt 2024-03-15
  • MEGVINETUKHUTSESI, Mariam, Mrs.
    director · Georgian · appt 2021-03-12
  • ORUJYAN, Armen, Dr
    director · American · appt 2026-03-09
  • QUILLEN, Cecil
    director · American · appt 2018-02-24
  • WOOLDRIDGE, Rebecca(resigned)
    secretary · appt 2017-12-15
Beneficial owners · PSC · 0 current
  • ●
    Levan Kulijanishvili
    individual PSC · United Kingdom · ceased 2018-02-07
    25–50% votes
  • ●
    Levan Dadiani
    individual PSC · United Kingdom · ceased 2018-02-07
    75–100% shares
  • ■
    Bgeo Group Plc
    corporate PSC · United Kingdom · ceased 2017-12-12 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-06-30
Confirmation stmt due
2026-08-28
FORMERLY KNOWN AS
  • BANK OF GEORGIA GROUP PLC
/08

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
Bgeo Group Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LION FINANCE GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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