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Bgeo Group Limited

Bgeo Group Limited is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Bgeo Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07811410
Private limited company
Age
13 years
Incorporated 14 October 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
29 Farm Street
London
W1J 5RL
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 42 Brook Street London W1K 5DB United Kingdom
Telephone
02031784052
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • Georgian • Lives in Georgia • Born in Feb 1990
Director • Georgian • Lives in Georgia • Born in Jun 1979
Director • Lawyer • Georgian • Lives in Georgia • Born in Aug 1995
Lion Finance Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Georgia Representative Office UK Limited
Mr Archil Gachechiladze is a mutual person.
Active
Lion Finance Group Plc
Mr Archil Gachechiladze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75K
Decreased by £287K (-79%)
Turnover
£28.19M
Increased by £7.04M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£277K
Decreased by £617.72M (-100%)
Total Liabilities
-£196K
Decreased by £1.62M (-89%)
Net Assets
£81K
Decreased by £616.1M (-100%)
Debt Ratio (%)
71%
Increased by 70.46% (+23966%)
Latest Activity
Elene Samadbegishvili Resigned
1 Month Ago on 23 Jul 2025
Ana Kostava Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Ana Kostava Resigned
4 Months Ago on 15 Apr 2025
Ms Elene Samadbegishvili Appointed
4 Months Ago on 15 Apr 2025
Bank of Georgia Group Plc (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Bank of Georgia Group Plc (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Name changed from Bank Of Georgia Group Limited
7 Months Ago on 6 Feb 2025
Name changed from Lion Finance Group Limited
7 Months Ago on 27 Jan 2025
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Documents
Change of name notice
Submitted on 24 Jul 2025
Appointment of Ana Kostava as a director on 23 July 2025
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 24 Jul 2025
Termination of appointment of Elene Samadbegishvili as a director on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 3 Jul 2025
Termination of appointment of Ana Kostava as a director on 15 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Elene Samadbegishvili as a director on 15 April 2025
Submitted on 22 Apr 2025
Change of details for Bank of Georgia Group Plc as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
Change of name notice
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 6 Feb 2025
Repayment History
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