LION FINANCE GROUP PLC
- Legal registered address
- 29 Farm Street London United Kingdom W1J 5RL
Current company directors
BREACH, Alasdair Paul Mackenzie
CARVILL, Mel Gerard
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
GACHECHILADZE, ARCHIL
GEORGADZE, TAMAZ
GORDON, Maria Vladimirovna
HIRN, Karine Christine
JANIN, Neil
LINK COMPANY MATTERS LIMITED
LOIKKANEN, Hanna-Leena
MCCARROLL, VERONIQUE
MCINTYRE, Andrew James
MUIR, Jonathan William
QUILLEN, CECIL
View full details of company directors- Company number
- 10917019
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 14 August 2024
Next statement due by 28 August 2025
Nature of business (SIC)
64191 - Banks
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| BANK OF GEORGIA GROUP LIMITED | 7 February 2018 |
| BANK OF GEORGIA GROUP PLC | 6 February 2025 |
Latest company documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Termination of appointment of Hanna-Leena Loikkanen as a director on 2025-06-16 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-03-31 |
| 03/06/253 June 2025 New | Purchase of own shares. |
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