---
title: "LION FINANCE GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5
json: https://whiteintel.dev/api/public/dossier/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5
identifier: oo:GB-COH-10917019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LION FINANCE GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10917019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LION FINANCE GROUP PLC** — GLEIF · `lei:213800XKDG12NQG8VC53` — https://whiteintel.dev/entity/a903f4ce-2586-5269-94d9-42cb39106017

## Ownership & control

### Owners / controllers

- **BGEO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15d31b51-eaaa-520d-bf1a-e73d55a122a8
- **Levan Kulijanishvili** (beneficial owner) — 50% — https://whiteintel.dev/entity/528c3c9a-0c8b-5fd0-a896-05f5a50436eb
- **Levan Dadiani** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7661a09-ab9a-54b9-bbf8-f21b89107d45
- **Levan Dadiani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f8d09fd-8b4a-43cc-958a-78f0e6011757
- **Levan Kulijanishvili** (beneficial owner) — https://whiteintel.dev/entity/724bf4e5-6c27-4a15-861f-ab263fb9f5f3
- **Bgeo Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f3fa23e-8239-4d84-92e8-1298f43b014b

### Holdings / subsidiaries

- **BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28ee2636-7081-50a2-9754-382e6423ef1f
- **BGEO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15d31b51-eaaa-520d-bf1a-e73d55a122a8
- **BGEO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15d31b51-eaaa-520d-bf1a-e73d55a122a8
- **BANK OF GEORGIA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4615d997-08b2-4cb1-8abf-b7c306fe80eb
- **BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28ee2636-7081-50a2-9754-382e6423ef1f

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10917019`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2017-08-15
- **Registered office:** 29 Farm Street, London, W1J 5RL, United Kingdom
- **SIC:** 64191, 70100

### Officers

- [COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8f503682-9bbc-5c62-a818-8f643467efc2) — corporate secretary · appointed 2022-11-25
- CARVILL, Mel Gerard — director · British,Irish · appointed 2022-03-10
- GACHECHILADZE, Archil — director · Georgian · appointed 2019-01-28
- GEORGADZE, Tamaz — director · German · appointed 2018-02-24
- GORDON, Maria Vladimirovna — director · British,Russian · appointed 2024-09-20
- HIRN, Karine Christine — director · French · appointed 2025-04-07
- MCCARROLL, Veronique — director · French · appointed 2018-10-01
- MCINTYRE, Andrew James — director · British · appointed 2024-03-15
- MEGVINETUKHUTSESI, Mariam, Mrs. — director · Georgian · appointed 2021-03-12
- ORUJYAN, Armen, Dr — director · American · appointed 2026-03-09
- QUILLEN, Cecil — director · American · appointed 2018-02-24
- WOOLDRIDGE, Rebecca — secretary · appointed 2017-12-15 · resigned 2018-06-18
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate secretary · appointed 2017-08-15 · resigned 2017-12-12
- [LINK COMPANY MATTERS LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2018-06-18 · resigned 2022-11-25
- BREACH, Alasdair Paul Mackenzie — director · British · appointed 2018-02-24 · resigned 2024-03-15
- CURTIS, Frederick Paul — director · British · appointed 2017-08-15 · resigned 2017-12-12
- DADIANI, Levan — director · Georgian · appointed 2017-12-12 · resigned 2018-02-24
- JANIN, Neil — director · Canadian · appointed 2018-02-24 · resigned 2022-03-10
- KIKNAVELIDZE, Kakhaber — director · British · appointed 2018-02-24 · resigned 2019-01-28
- KULIJANISHVILI, Levan — director · Georgian · appointed 2017-12-12 · resigned 2018-02-24

### Beneficial owners (Persons with Significant Control)

- Levan Kulijanishvili — 25–50% votes · individual PSC · United Kingdom — ceased 2018-02-07
- Levan Dadiani — 75–100% shares · individual PSC · United Kingdom — ceased 2018-02-07
- [Bgeo Group Plc](https://whiteintel.dev/entity/6f3fa23e-8239-4d84-92e8-1298f43b014b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10917019
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10917019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LION FINANCE GROUP PLC**. Human view: https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5._

_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"._