Lion Finance Group Plc

10917019

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 FARM STREET, LONDON, W1J 5RL

Incorporated 15/08/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64191

64191

70100

Activities of head offices

Officers

Tamaz Georgadze

director · Since 24/02/2018

DIRECTOR

GERMAN · GERMANY · Age 48

director · Since 24/02/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 62

Mrs Veronique Mccarroll

director · Since 01/10/2018

INDEPENDENT NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 62

Mr Archil Gachechiladze

director · Since 28/01/2019

CHIEF EXECUTIVE

GEORGIAN · GEORGIA · Age 47

Also on 2 other boards

Mrs. Mariam Megvinetukhutsesi

director · Since 12/03/2021

FINANCIAL ADVISER

GEORGIAN · GEORGIA · Age 56

Mr Mel Gerard Carvill

director · Since 10/03/2022

DIRECTOR

BRITISH,IRISH · GUERNSEY · Age 63

Also on 1 other board

Computershare Company Secretarial Services Limited

secretary · Since 25/11/2022

Also on 9 other boards

Mr Andrew James Mcintyre

director · Since 15/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mrs Maria Vladimirovna Gordon

director · Since 20/09/2024

DIRECTOR

BRITISH,RUSSIAN · UNITED KINGDOM · Age 52

Also on 1 other board

Karine Christine Hirn

director · Since 07/04/2025

DIRECTOR

FRENCH · HONG KONG · Age 54

Dr Armen Orujyan

director · Since 09/03/2026

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Former PSCs

Bgeo Group Plc

Ceased 12/12/2017

Levan Dadiani

Ceased 07/02/2018

Levan Kulijanishvili

Ceased 07/02/2018