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LION FINANCE GROUP PLC
Company number 10917019 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LION FINANCE GROUP PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LION FINANCE GROUP PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10917019
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 15 August 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Banks; Activities of head offices
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LION FINANCE GROUP PLC's ownership
- LION FINANCE GROUP PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 0 current
Who controls LION FINANCE GROUP PLC
LION FINANCE GROUP PLC's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Levan Kulijanishvili | Voting rights: more than 25% but not more than 50% | 15 December 2017 | 7 February 2018 |
| Levan Dadiani | Shares: 75% or more Voting rights: more than 25% but not more than 50% | 12 December 2017 | 7 February 2018 |
| Bgeo Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 August 2017 | 12 December 2017 |
Holdings · 1 layer
What LION FINANCE GROUP PLC holds
UK companies whose latest confirmation statement lists LION FINANCE GROUP PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LION FINANCE GROUP PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BANK OF GEORGIA GROUP LIMITED Company 15484269 | Active | — | 1 | ORDINARY | 11 February 2025 |
Officers · 11 current
Who runs LION FINANCE GROUP PLC
LION FINANCE GROUP PLC's directors and secretaries as registered at Companies House on 12 November 2026: 11 current and 14 former.
Current officers (11)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 25 November 2022 | — | — |
| CARVILL, Mel Gerard | Director | 10 March 2022 | British,Irish | Guernsey |
| GACHECHILADZE, Archil | Director | 28 January 2019 | Georgian | Georgia |
| GEORGADZE, Tamaz | Director | 24 February 2018 | German | Germany |
| GORDON, Maria Vladimirovna | Director | 20 September 2024 | British,Russian | United Kingdom |
| HIRN, Karine Christine | Director | 7 April 2025 | French | Hong Kong |
| MCCARROLL, Veronique | Director | 1 October 2018 | French | France |
| MCINTYRE, Andrew James | Director | 15 March 2024 | British | United Kingdom |
| MEGVINETUKHUTSESI, Mariam, Mrs. | Director | 12 March 2021 | Georgian | Georgia |
| ORUJYAN, Armen, Dr | Director | 9 March 2026 | American | United States |
| QUILLEN, Cecil | Director | 24 February 2018 | American | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLDRIDGE, Rebecca | Secretary | 15 December 2017 | 18 June 2018 |
| ABOGADO NOMINEES LIMITED | Corporate secretary | 15 August 2017 | 12 December 2017 |
| LINK COMPANY MATTERS LIMITED | Corporate secretary | 18 June 2018 | 25 November 2022 |
| BREACH, Alasdair Paul Mackenzie | Director | 24 February 2018 | 15 March 2024 |
| CURTIS, Frederick Paul | Director | 15 August 2017 | 12 December 2017 |
| DADIANI, Levan | Director | 12 December 2017 | 24 February 2018 |
| JANIN, Neil | Director | 24 February 2018 | 10 March 2022 |
| KIKNAVELIDZE, Kakhaber | Director | 24 February 2018 | 28 January 2019 |
| KULIJANISHVILI, Levan | Director | 12 December 2017 | 24 February 2018 |
| LOIKKANEN, Hanna-Leena | Director | 24 February 2018 | 16 June 2025 |
| MUIR, Jonathan William | Director | 24 February 2018 | 26 June 2025 |
| WOLF, Andreas Holger | Director | 1 October 2018 | 31 January 2020 |
| ABOGADO CUSTODIANS LIMITED | Corporate director | 15 August 2017 | 12 December 2017 |
| ABOGADO NOMINEES LIMITED | Corporate director | 15 August 2017 | 12 December 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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