LION FINANCE GROUP PLC

Key Data

Status

Active

Company No.

10917019

Incorporation date

15/08/2017

Size

Group

Classification

Banks (64.19/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2017)

13/03/2026

Purchase of own shares.

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13/03/2026

Purchase of own shares.

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12/03/2026

Cancellation of shares. Statement of capital on 2026-02-19

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10/03/2026

Appointment of Dr Armen Orujyan as a director on 2026-03-09

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26/02/2026

Purchase of own shares.

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26/02/2026

Purchase of own shares.

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26/02/2026

Cancellation of shares. Statement of capital on 2026-01-29

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24/02/2026

Purchase of own shares.

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24/02/2026

Purchase of own shares.

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23/02/2026

Cancellation of shares. Statement of capital on 2026-01-15

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21/01/2026

Cancellation of shares. Statement of capital on 2025-12-17

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21/01/2026

Purchase of own shares.

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21/01/2026

Purchase of own shares.

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08/01/2026

Purchase of own shares.

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08/01/2026

Purchase of own shares.

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08/01/2026

Purchase of own shares.

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08/01/2026

Cancellation of shares. Statement of capital on 2025-11-27

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20/11/2025

Cancellation of shares. Statement of capital on 2025-10-30

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20/11/2025

Purchase of own shares.

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20/11/2025

Purchase of own shares.

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20/11/2025

Purchase of own shares.

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20/11/2025

Purchase of own shares.

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03/11/2025

Purchase of own shares.

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03/11/2025

Purchase of own shares.

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03/11/2025

Purchase of own shares.

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03/11/2025

Purchase of own shares.

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03/11/2025

Cancellation of shares. Statement of capital on 2025-09-24

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27/08/2025

Cancellation of shares. Statement of capital on 2025-07-17

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27/08/2025

Purchase of own shares.

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27/08/2025

Purchase of own shares.

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15/08/2025

Confirmation statement made on 2025-08-14 with updates

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13/08/2025

Cancellation of shares. Statement of capital on 2025-06-26

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13/08/2025

Purchase of own shares.

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13/08/2025

Purchase of own shares.

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13/08/2025

Purchase of own shares.

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04/07/2025

Purchase of own shares.

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04/07/2025

Purchase of own shares.

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04/07/2025

Cancellation of shares. Statement of capital on 2025-05-29

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04/07/2025

Purchase of own shares.

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01/07/2025

Termination of appointment of Jonathan William Muir as a director on 2025-06-26

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30/06/2025

Purchase of own shares.

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30/06/2025

Purchase of own shares.

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30/06/2025

Purchase of own shares.

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27/06/2025

Cancellation of shares. Statement of capital on 2025-04-29

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25/06/2025

Group of companies' accounts made up to 2024-12-31

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25/06/2025

Resolutions

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18/06/2025

Termination of appointment of Hanna-Leena Loikkanen as a director on 2025-06-16

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03/06/2025

Cancellation of shares. Statement of capital on 2025-03-31

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03/06/2025

Purchase of own shares.

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20/05/2025

Purchase of own shares.

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19/05/2025

Cancellation of shares. Statement of capital on 2025-03-31

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19/05/2025

Purchase of own shares.

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10/04/2025

Appointment of Karine Christine Hirn as a director on 2025-04-07

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19/02/2025

Purchase of own shares.

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19/02/2025

Purchase of own shares.

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19/02/2025

Cancellation of shares. Statement of capital on 2025-01-20

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06/02/2025

Certificate of change of name

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29/01/2025

Purchase of own shares.

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29/01/2025

Purchase of own shares.

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29/01/2025

Purchase of own shares.

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29/01/2025

Cancellation of shares by a PLC. Statement of capital on 2025-01-02

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23/01/2025

Purchase of own shares.

View PDF (4 pages)

23/01/2025

Purchase of own shares.

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23/01/2025

Purchase of own shares.

View PDF (4 pages)

23/01/2025

Cancellation of shares by a PLC. Statement of capital on 2024-11-29

View PDF (5 pages)

21/01/2025

Purchase of own shares.

View PDF (4 pages)

21/01/2025

Purchase of own shares.

View PDF (4 pages)

21/01/2025

Purchase of own shares.

View PDF (4 pages)

21/01/2025

Purchase of own shares.

View PDF (4 pages)

21/01/2025

Cancellation of shares by a PLC. Statement of capital on 2024-10-31

View PDF (5 pages)

11/11/2024

Purchase of own shares.

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11/11/2024

Purchase of own shares.

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11/11/2024

Purchase of own shares.

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11/11/2024

Cancellation of shares by a PLC. Statement of capital on 2024-09-27

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23/09/2024

Appointment of Mrs Maria Vladimirovna Gordon as a director on 2024-09-20

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16/08/2024

Purchase of own shares.

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16/08/2024

Purchase of own shares.

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16/08/2024

Cancellation of shares by a PLC. Statement of capital on 2024-07-22

View PDF (5 pages)

16/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

18/07/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-04

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16/07/2024

Purchase of own shares.

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16/07/2024

Purchase of own shares.

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16/07/2024

Purchase of own shares.

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16/07/2024

Cancellation of shares by a PLC. Statement of capital on 2024-06-27

View PDF (5 pages)

05/07/2024

Purchase of own shares.

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05/07/2024

Purchase of own shares.

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05/07/2024

Purchase of own shares.

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05/07/2024

Purchase of own shares.

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05/07/2024

Purchase of own shares.

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05/07/2024

Purchase of own shares.

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05/07/2024

Cancellation of shares by a PLC. Statement of capital on 2024-05-01

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05/07/2024

Cancellation of shares by a PLC. Statement of capital on 2024-05-31

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24/06/2024

Group of companies' accounts made up to 2023-12-31

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21/06/2024

Resolutions

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08/05/2024

Purchase of own shares.

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08/05/2024

Purchase of own shares.

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08/05/2024

Cancellation of shares by a PLC. Statement of capital on 2024-03-28

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08/04/2024

Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on 2024-04-08

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26/03/2024

Appointment of Mr Andrew James Mcintyre as a director on 2024-03-15

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21/03/2024

Termination of appointment of Alasdair Paul Mackenzie Breach as a director on 2024-03-15

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04/03/2024

Purchase of own shares.

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04/03/2024

Purchase of own shares.

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04/03/2024

Purchase of own shares.

View PDF (4 pages)

04/03/2024

Purchase of own shares.

View PDF (4 pages)

04/03/2024

Purchase of own shares.

View PDF (4 pages)

04/03/2024

Purchase of own shares.

View PDF (4 pages)

04/03/2024

Purchase of own shares.

View PDF (4 pages)

04/03/2024

Purchase of own shares.

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04/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-19

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04/03/2024

Cancellation of shares by a PLC. Statement of capital on 2023-11-30

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04/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-02

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01/03/2024

Purchase of own shares.

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09/01/2024

Purchase of own shares.

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09/01/2024

Purchase of own shares.

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09/01/2024

Purchase of own shares.

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09/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-11-02

View PDF (6 pages)

30/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-22

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24/08/2023

Confirmation statement made on 2023-08-14 with updates

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02/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-30

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02/08/2023

Purchase of own shares.

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02/08/2023

Purchase of own shares.

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02/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-02

View PDF (5 pages)

02/08/2023

Purchase of own shares.

View PDF (4 pages)

02/08/2023

Purchase of own shares.

View PDF (4 pages)

02/08/2023

Purchase of own shares.

View PDF (4 pages)

02/08/2023

Purchase of own shares.

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02/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-31

View PDF (5 pages)

02/08/2023

Purchase of own shares.

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02/08/2023

Purchase of own shares.

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02/08/2023

Purchase of own shares.

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02/08/2023

Purchase of own shares.

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02/08/2023

Purchase of own shares.

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02/08/2023

Purchase of own shares.

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14/07/2023

Purchase of own shares.

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14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

30/06/2023

Cancellation of shares by a PLC. Statement of capital on 2022-11-30

View PDF (5 pages)

30/06/2023

Cancellation of shares by a PLC. Statement of capital on 2022-12-16

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16/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (347 pages)

30/05/2023

Resolutions

View PDF (3 pages)

25/11/2022

Termination of appointment of Link Company Matters Limited as a secretary on 2022-11-25

View PDF (1 pages)

25/11/2022

Appointment of Computershare Company Secretarial Services Limited as a secretary on 2022-11-25

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22/11/2022

Cancellation of shares. Statement of capital on 2022-11-01

View PDF (6 pages)

10/11/2022

Purchase of own shares.

View PDF (3 pages)

10/11/2022

Purchase of own shares.

View PDF (3 pages)

10/11/2022

Purchase of own shares.

View PDF (3 pages)

10/11/2022

Purchase of own shares.

View PDF (3 pages)

10/11/2022

Purchase of own shares.

View PDF (3 pages)

10/11/2022

Purchase of own shares.

View PDF (3 pages)

07/10/2022

Cancellation of shares. Statement of capital on 2022-08-31

View PDF (6 pages)

07/10/2022

Cancellation of shares. Statement of capital on 2022-08-04

View PDF (6 pages)

07/10/2022

Cancellation of shares. Statement of capital on 2022-09-30

View PDF (6 pages)

18/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

28/06/2022

Resolutions

View PDF (4 pages)

27/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (373 pages)

26/05/2022

Director's details changed for Mr Mel Gerard Carvill on 2022-05-03

View PDF (2 pages)

16/03/2022

Appointment of Mr Mel Gerard Carvill as a director on 2022-03-10

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15/03/2022

Termination of appointment of Neil Janin as a director on 2022-03-10

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25/08/2021

Interim accounts made up to 2021-06-30

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17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

08/07/2021

Cessation of Levan Kulijanishvili as a person with significant control on 2018-02-07

View PDF (1 pages)

08/07/2021

Cessation of Levan Dadiani as a person with significant control on 2018-02-07

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18/06/2021

Resolutions

View PDF (3 pages)

17/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (343 pages)

02/06/2021

Registered office address changed from , 84 Brook Street, London, W1K 5EH, United Kingdom to 42 Brook Street London W1K 5DB on 2021-06-02

View PDF (1 pages)

24/03/2021

Appointment of Mrs. Mariam Megvinetukhutsesi as a director on 2021-03-12

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14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

03/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (291 pages)

03/06/2020

Resolutions

View PDF (3 pages)

04/02/2020

Termination of appointment of Andreas Holger Wolf as a director on 2020-01-31

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14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

31/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (282 pages)

15/05/2019

Director's details changed for Neil Janin on 2019-05-15

View PDF (2 pages)

01/02/2019

Appointment of Mr Archil Gachechiladze as a director on 2019-01-28

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01/02/2019

Termination of appointment of Kakhaber Kiknavelidze as a director on 2019-01-28

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04/10/2018

Appointment of Mrs Veronique Mccarroll as a director on 2018-10-01

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04/10/2018

Appointment of Mr Andreas Holger Wolf as a director on 2018-10-01

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24/08/2018

Confirmation statement made on 2018-08-14 with updates

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22/08/2018

Statement of capital on 2018-07-09

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03/08/2018

Cancellation of shares by a PLC. Statement of capital on 2018-07-10

View PDF (7 pages)

23/07/2018

Purchase of own shares.

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10/07/2018

Interim accounts made up to 2018-06-30

View PDF (11 pages)

22/06/2018

Appointment of Link Company Matters Limited as a secretary on 2018-06-18

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22/06/2018

Termination of appointment of Rebecca Wooldridge as a secretary on 2018-06-18

View PDF (1 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-05-22

View PDF (9 pages)

20/06/2018

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

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20/06/2018

Register inspection address has been changed from The Pavilions Bridgwater Road London BS13 8AE to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

20/06/2018

Register(s) moved to registered office address 84 Brook Street London W1K 5EH

View PDF (1 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-29

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31/05/2018

Memorandum and Articles of Association

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23/05/2018

Statement of capital on 2018-05-23

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23/05/2018

Certificate of reduction of issued capital

View PDF (6 pages)

23/05/2018

Reduction of iss capital and minute (oc)

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16/05/2018

Register(s) moved to registered inspection location The Pavilions Bridgwater Road London BS13 8AE

View PDF (2 pages)

16/05/2018

Register inspection address has been changed to The Pavilions Bridgwater Road London BS13 8AE

View PDF (2 pages)

24/04/2018

Resolutions

View PDF (5 pages)

27/02/2018

Appointment of Kakhaber Kiknavelidze as a director on 2018-02-24

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27/02/2018

Appointment of Cecil Quillen as a director on 2018-02-24

View PDF (2 pages)

26/02/2018

Appointment of Mr Jonathan William Muir as a director on 2018-02-24

View PDF (2 pages)

26/02/2018

Appointment of Alasdair Breach as a director on 2018-02-24

View PDF (2 pages)

26/02/2018

Appointment of Tamaz Georgadze as a director on 2018-02-24

View PDF (2 pages)

26/02/2018

Termination of appointment of Levan Kulijanishvili as a director on 2018-02-24

View PDF (1 pages)

26/02/2018

Appointment of Neil Janin as a director on 2018-02-24

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26/02/2018

Appointment of Hanna-Leena Loikkanen as a director on 2018-02-24

View PDF (2 pages)

26/02/2018

Termination of appointment of Levan Dadiani as a director on 2018-02-24

View PDF (1 pages)

09/02/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

07/02/2018

Auditor's report

View PDF (1 pages)

07/02/2018

Re-registration of Memorandum and Articles

View PDF (29 pages)

07/02/2018

Balance Sheet

View PDF (1 pages)

07/02/2018

Auditor's statement

View PDF (1 pages)

07/02/2018

Certificate of re-registration from Private to Public Limited Company

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07/02/2018

Resolutions

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07/02/2018

Re-registration from a private company to a public company

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25/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

20/12/2017

Change of details for Levan Dadiani as a person with significant control on 2017-12-15

View PDF (2 pages)

20/12/2017

Notification of Levan Kulijanishvili as a person with significant control on 2017-12-15

View PDF (2 pages)

20/12/2017

Notification of Levan Dadiani as a person with significant control on 2017-12-12

View PDF (2 pages)

20/12/2017

Cessation of Bgeo Group Plc as a person with significant control on 2017-12-12

View PDF (1 pages)

19/12/2017

Current accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

19/12/2017

Appointment of Rebecca Wooldridge as a secretary on 2017-12-15

View PDF (2 pages)

19/12/2017

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, United Kingdom to 84 Brook Street London W1K 5EH on 2017-12-19

View PDF (1 pages)

14/12/2017

Appointment of Levan Dadiani as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Levan Kulijanishvili as a director on 2017-12-12

View PDF (2 pages)

13/12/2017

Termination of appointment of Abogado Nominees Limited as a secretary on 2017-12-12

View PDF (1 pages)

13/12/2017

Termination of appointment of Abogado Custodians Limited as a director on 2017-12-12

View PDF (1 pages)

13/12/2017

Termination of appointment of Frederick Paul Curtis as a director on 2017-12-12

View PDF (1 pages)

13/12/2017

Termination of appointment of Abogado Nominees Limited as a director on 2017-12-12

View PDF (1 pages)

15/08/2017

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	18/06/2018 - 25/11/2022	310
Breach, Alasdair Paul Mackenzie	Director	24/02/2018 - 15/03/2024	7
Carvill, Mel Gerard	Director	10/03/2022 - Present	7
Gordon, Maria Vladimirovna	Director	20/09/2024 - Present	5
Mcintyre, Andrew James	Director	15/03/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LION FINANCE GROUP PLC

LION FINANCE GROUP PLC is an(a) Active company incorporated on 15/08/2017 with the registered office located at 29 Farm Street, London W1J 5RL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LION FINANCE GROUP PLC?

LION FINANCE GROUP PLC is currently Active. It was registered on 15/08/2017 .

Where is LION FINANCE GROUP PLC located?

LION FINANCE GROUP PLC is registered at 29 Farm Street, London W1J 5RL.

What does LION FINANCE GROUP PLC do?

LION FINANCE GROUP PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for LION FINANCE GROUP PLC?

The latest filing was on 13/03/2026: Purchase of own shares..