active

LION FINANCE GROUP PLC

10917019 · Plc · 9 years old

29 Farm Street, London, W1J 5RL

SIC 64191, 70100

Companies House data checked 23 August 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 2026-11-18.

Directors
8 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CLEARBANK GROUP HO…CLEARBANK LIMITEDAVIVA LIFE & PENSI…AVIVA LIFE HOLDING…TENAX CAPITAL LIMI…AVIVA ANNUITY UK L…FRIENDS LIFE AND P…FRIENDS LIFE LIMIT…AVIVA ADMINISTRATI…AVIVA LIFE SERVICE…HOME CREDIT EUROPE…UNDERSHAFT FAL LIM…FRIENDS LIFE GROUP…FRIENDS LIFE HOLDI…GENERALI SAXON LAN…BSI INVESTMENT ADV…BANK OF GEORGIA RE…BGEO GROUP LIMITEDCAPRICORN ENERGY P…THE GIRLS' DAY SCH…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, CLEARBANK LIMITED, AVIVA LIFE & PENSIONS UK LIMITED and 14 more
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, THE GIRLS' DAY SCHOOL TRUST, EVRAZ PLC and 2 more
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
A.T. CROSS (EUROPE), LTD.activevia ABOGADO NOMINEES LIMITED
ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITEDactivevia ABOGADO NOMINEES LIMITED
ADYEN UK LIMITEDactivevia ABOGADO CUSTODIANS LIMITED
AGILENT TECHNOLOGIES LDA UK LIMITEDactivevia ABOGADO NOMINEES LIMITED

and 345 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
SHAZAM ENTERTAINMENT LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

Dissolved

1ST CLASS PACKAGING LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED
ABBOTT IBERIAN INVESTMENTS (2) LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED
ABBOTT IBERIAN INVESTMENTS LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED
ACUNU LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED
AI MUSIC LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED

and 207 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
ONESUBSEA PROCESSING UK LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED
PREH LIMITEDadministrationvia CURTIS, Frederick Paul, ABOGADO CUSTODIANS LIMITED, ABOGADO NOMINEES LIMITED
See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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