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LION FINANCE GROUP PLC

10917019 · Plc · 9 years old

29 Farm Street, London, W1J 5RL

SIC 64191, 70100

Companies House data checked 24 October 2026

Type
Plc
Incorporated
2017
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LION FINANCE GROUP PLC (ECCTA)

Directors of LION FINANCE GROUP PLC must verify their identity by 2027-08-28.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

CLEARBANK GROUP HO…BANK OF GEORGIA RE…BGEO GROUP LIMITEDCAPRICORN ENERGY P…CARVILL,GerardGACHECHI…ArchilGEORGADZ…TamazGORDON,Vladimir…HIRN,Christin…MCCARROL…Veroniqu…MCINTYRE…JamesMEGVINET…Mrs.ORUJYAN,DrQUILLEN,CecilLIONFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARVILL, Mel Gerarddirectorsince 2022-03-10· also at CLEARBANK GROUP HOLDINGS LIMITED
GACHECHILADZE, Archildirectorsince 2019-01-28· also at BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED, BGEO GROUP LIMITED
GEORGADZE, Tamazdirectorsince 2018-02-24
GORDON, Maria Vladimirovnadirectorsince 2024-09-20· also at CAPRICORN ENERGY PLC
HIRN, Karine Christinedirectorsince 2025-04-07
MCCARROLL, Veroniquedirectorsince 2018-10-01
MCINTYRE, Andrew Jamesdirectorsince 2024-03-15
MEGVINETUKHUTSESI, Mariam, Mrs.directorsince 2021-03-12
ORUJYAN, Armen, Drdirectorsince 2026-03-09
QUILLEN, Cecildirectorsince 2018-02-24
Company secretary
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2022-11-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4 TUNES MUSIC PUBLISHING LIMITEDactivevia ABOGADO NOMINEES LIMITED
ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITEDactivevia ABOGADO NOMINEES LIMITED (former)
ADYEN UK LIMITEDactivevia ABOGADO CUSTODIANS LIMITED (former)
AGILENT TECHNOLOGIES LDA UK LIMITEDactivevia ABOGADO NOMINEES LIMITED (former)
AIRBNB UK LIMITEDactivevia ABOGADO NOMINEES LIMITED

and 341 more active

In liquidation

DANONE WATERS (UK & IRELAND) LIMITEDliquidationvia ABOGADO NOMINEES LIMITED
EDUTAINMENT OPERATIONS LIMITEDliquidationvia ABOGADO NOMINEES LIMITED
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITEDliquidationvia CARVILL, Mel Gerard (former)

Dissolved

1ST CLASS PACKAGING LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED
A.T. CROSS (EUROPE), LTD.dissolvedvia ABOGADO NOMINEES LIMITED (former)
ABBOTT IBERIAN INVESTMENTS (2) LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)
ABBOTT IBERIAN INVESTMENTS LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)
ACUNU LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED

and 213 more dissolved

Other status

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED
CAIRNWELL MANAGEMENT SERVICES LTDconverted closedvia ABOGADO NOMINEES LIMITED
FRIENDS LIFE GROUP LIMITEDconverted closedvia CARVILL, Mel Gerard (former)
ONESUBSEA PROCESSING UK LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED
PREH LIMITEDadministrationvia CURTIS, Frederick Paul (former), ABOGADO CUSTODIANS LIMITED (former), ABOGADO NOMINEES LIMITED (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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