Lion Finance Group PLC

Active10917019 Public limited company
Incorporated
15 August 2017 (9 years)
Previously known as
Bank of Georgia Group PLC (until 6 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Banks (64191)
Activities of head offices (70100)
Directors
Armen Orujyan
Karine Christine Hirn
Accounts type
Group
Region
Greater London
Address
29 Farm Street
London
W1J 5RL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Orujyan, Armen, Dr
Director · Appointed 9 March 2026
American
Born February 1974 (52)
Hirn, Karine Christine
Director · Appointed 7 April 2025
French
Born April 1972 (54)
Director · Appointed 20 September 2024
Also at Capricorn Energy PLC · more companies
British,Russian
Born February 1974 (52)
Mcintyre, Andrew James
Director · Appointed 15 March 2024
British
Born September 1956 (70)
Corporate Secretary · Appointed 25 November 2022
Also at Doctor Care Anywhere Group PLC, Rezolve AI PLC, Gates Industrial Corporation (UK) Limited · more companies
Director · Appointed 10 March 2022
Also at Clearbank Group Holdings Limited · more companies
British,Irish
Born August 1962 (64)
Megvinetukhutsesi, Mariam, Mrs.
Director · Appointed 12 March 2021
Georgian
Born August 1969 (57)
Director · Appointed 28 January 2019
Also at Bank of Georgia Representative Office UK Limited, Bgeo Group Limited
Georgian
Born June 1979 (47)
Mccarroll, Veronique
Director · Appointed 1 October 2018
French
Born March 1964 (62)
Georgadze, Tamaz
Director · Appointed 24 February 2018
German
Born August 1978 (48)
Quillen, Cecil
Director · Appointed 24 February 2018
American
Born August 1963 (63)
Officer history (14 former)
9 March 2026
Appointed Orujyan, Armen, Dr as Director
26 June 2025
Resigned Muir, Jonathan William as Director
16 June 2025
Resigned Loikkanen, Hanna-Leena as Director
7 April 2025
Appointed Hirn, Karine Christine as Director
20 September 2024
Appointed Gordon, Maria Vladimirovna as Director
15 March 2024
Resigned Breach, Alasdair Paul Mackenzie as Director
15 March 2024
Appointed Mcintyre, Andrew James as Director
25 November 2022
25 November 2022
Resigned Link Company Matters Limited as Corporate Secretary
10 March 2022
Appointed Carvill, Mel Gerard as Director
10 March 2022
Resigned Janin, Neil as Director
12 March 2021
Appointed Megvinetukhutsesi, Mariam, Mrs. as Director
31 January 2020
Resigned Wolf, Andreas Holger as Director
28 January 2019
Resigned Kiknavelidze, Kakhaber as Director
28 January 2019
Appointed Gachechiladze, Archil as Director
1 October 2018
Appointed Wolf, Andreas Holger as Director
1 October 2018
Appointed Mccarroll, Veronique as Director
18 June 2018
Appointed Link Company Matters Limited as Corporate Secretary
18 June 2018
Resigned Wooldridge, Rebecca as Secretary
24 February 2018
Appointed Georgadze, Tamaz as Director
24 February 2018
Resigned Dadiani, Levan as Director
24 February 2018
Appointed Loikkanen, Hanna-Leena as Director
24 February 2018
Appointed Janin, Neil as Director
24 February 2018
Appointed Muir, Jonathan William as Director
24 February 2018
Appointed Kiknavelidze, Kakhaber as Director
24 February 2018
Resigned Kulijanishvili, Levan as Director
24 February 2018
Appointed Quillen, Cecil as Director
24 February 2018
Appointed Breach, Alasdair Paul Mackenzie as Director
15 December 2017
Appointed Wooldridge, Rebecca as Secretary
12 December 2017
Appointed Dadiani, Levan as Director
12 December 2017
Appointed Kulijanishvili, Levan as Director
12 December 2017
Resigned Abogado Nominees Limited as Corporate Secretary
12 December 2017
Resigned Curtis, Frederick Paul as Director
12 December 2017
Resigned Abogado Custodians Limited as Corporate Director
12 December 2017
Resigned Abogado Nominees Limited as Corporate Director
15 August 2017
Appointed Abogado Nominees Limited as Corporate Secretary
15 August 2017
Appointed Curtis, Frederick Paul as Director
15 August 2017
Appointed Abogado Custodians Limited as Corporate Director
15 August 2017
Appointed Abogado Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Holdings 3

Companies where Lion Finance Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
7 February 2018
Ceased Levan Kulijanishvili — Holds 25–50% of voting rights
7 February 2018
Ceased Levan Dadiani — Owns 75–100% of shares
12 December 2017
Ceased Bgeo Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates14 August 2026
19 August 2026Replacement filing for the appointment of a director
18 August 2026Cancellation of shares
18 August 2026Purchase of own shares
18 August 2026Purchase of own shares
Show all recent filings

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