BG

BGEO GROUP LIMITED

Active

Company number 07811410

London, United Kingdom · Incorporated 14 October 2011

29 Farm Street, London, W1J 5RL, United Kingdom

Last updated on 8 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£393,847
Shares allotted
42,975,649
Latest round
18 May 2018

Company history

Previous company names

BANK OF GEORGIA HOLDINGS PLC · 14 October 2011 – 20 November 2015

BGEO GROUP PLC · 20 November 2015 – 21 May 2018

BGEO GROUP LIMITED · 21 May 2018 – 27 January 2025

LION FINANCE GROUP LIMITED · 27 January 2025 – 6 February 2025

BANK OF GEORGIA GROUP LIMITED · 6 February 2025 – 24 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • LION FINANCE GROUP PLC (100.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.000
Deferred 1 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LION FINANCE GROUP PLC Ordinary 1 50.00% 1 100.00%
LION FINANCE GROUP PLC Deferred 1 50.00% — —
Total 2 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Lion Finance Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2018

Funding

4 funding rounds
18 May 2018
Ordinary · 39,384,712 shares allotted
£393,847
10 December 2014
ORDINARY · 3,590,937 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 42,975,649 shares)
£393,847

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Full
Accounts
27 October 2025 View
Certificate Change Of Name Company
Change Of Name
24 July 2025 View
Change Of Name Notice
Change Of Name
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Certificate Change Of Name Company
Change Of Name
6 February 2025 View
Change Of Name Notice
Change Of Name
6 February 2025 View
Certificate Change Of Name Company
Change Of Name
27 January 2025 View
Change Of Name Notice
Change Of Name
27 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2023 View
Legacy
Capital
29 December 2023 View
Legacy
Insolvency
29 December 2023 View
Resolution
Resolution
29 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 May 2018 View
Re Registration Memorandum Articles
Incorporation
21 May 2018 View
Resolution
Resolution
21 May 2018 View
Reregistration Public To Private Company
Change Of Name
21 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2018 View
Certificate Capital Reduction Issued Capital
Capital
18 May 2018 View
Legacy
Capital
18 May 2018 View
Accounts With Accounts Type Group
Accounts
17 May 2018 View
Resolution
Resolution
14 May 2018 View
Capital Cancellation Shares
Capital
24 October 2017 View
Capital Return Purchase Own Shares
Capital
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Capital Cancellation Shares
Capital
26 September 2017 View
Capital Cancellation Shares
Capital
26 September 2017 View
Capital Cancellation Shares
Capital
26 September 2017 View
Capital Return Purchase Own Shares
Capital
26 September 2017 View
Capital Return Purchase Own Shares
Capital
26 September 2017 View
Capital Return Purchase Own Shares
Capital
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Capital Cancellation Shares
Capital
27 July 2017 View
Capital Return Purchase Own Shares
Capital
27 July 2017 View
Capital Cancellation Shares
Capital
20 July 2017 View
Capital Return Purchase Own Shares
Capital
20 July 2017 View
Capital Cancellation Shares
Capital
4 July 2017 View
Capital Return Purchase Own Shares
Capital
4 July 2017 View
Capital Cancellation Shares
Capital
27 June 2017 View
Capital Cancellation Shares
Capital
27 June 2017 View
Capital Cancellation Shares
Capital
27 June 2017 View
Capital Return Purchase Own Shares
Capital
27 June 2017 View
Capital Return Purchase Own Shares
Capital
27 June 2017 View
Capital Return Purchase Own Shares
Capital
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Resolution
Resolution
14 June 2017 View
Accounts With Accounts Type Group
Accounts
16 May 2017 View
Capital Cancellation Shares
Capital
24 April 2017 View
Capital Cancellation Shares
Capital
24 April 2017 View
Capital Return Purchase Own Shares
Capital
24 April 2017 View
Capital Return Purchase Own Shares
Capital
24 April 2017 View
Capital Cancellation Shares
Capital
21 April 2017 View
Capital Return Purchase Own Shares
Capital
21 April 2017 View
Capital Cancellation Shares
Capital
20 April 2017 View
Capital Return Purchase Own Shares
Capital
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Sail Address Company With New Address
Address
21 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Resolution
Resolution
27 June 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Memorandum Articles
Incorporation
5 February 2016 View
Certificate Change Of Name Company
Change Of Name
20 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Resolution
Resolution
10 June 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Capital Allotment Shares
Capital
10 December 2014 View
Resolution
Resolution
1 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 October 2014 View
Resolution
Resolution
4 June 2014 View
Accounts With Accounts Type Group
Accounts
19 May 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2013 View
Move Registers To Registered Office Company
Address
15 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Group
Accounts
25 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Move Registers To Registered Office Company
Address
17 October 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 July 2012 View
Accounts With Accounts Type Interim
Accounts
2 July 2012 View
Move Registers To Sail Company
Address
26 June 2012 View
Change Sail Address Company
Address
26 June 2012 View
Resolution
Resolution
15 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2012 View
Legacy
Capital
21 March 2012 View
Certificate Capital Reduction Issued Capital
Capital
21 March 2012 View
Memorandum Articles
Incorporation
12 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Capital Cancellation Shares By Plc
Capital
9 March 2012 View
Resolution
Resolution
6 January 2012 View
Capital Allotment Shares
Capital
11 November 2011 View
Legacy
Incorporation
9 November 2011 View
Application Trading Certificate
Reregistration
9 November 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 October 2011 View
Termination Secretary Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Incorporation Company
Incorporation
14 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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