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The Virgin Foundation

The Virgin Foundation is an active company incorporated on 3 August 1987 with the registered office located in London, Greater London. The Virgin Foundation was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02155645
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
38 years
Incorporated 3 August 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Chair • British • Lives in England • Born in Nov 1981
Director • President • British • Lives in England • Born in Feb 1965
Director • Chair • British • Lives in England • Born in Nov 1981
Director • Ceo/Founder Of Akqa • British • Lives in UK • Born in May 1973
Director • Ceo, Edukit • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Holdings Limited
Nicola Audrey Humphrey and Dr Holly Katie Templeman Branson are mutual people.
Active
The London Marathon Charitable Trust Limited
Shrina Shah is a mutual person.
Active
Virgin Management Limited
Nicola Audrey Humphrey is a mutual person.
Active
Portaplan Limited
Ajaz Khowaj Quoram Ahmed is a mutual person.
Active
Virgin Trustee Services Limited
Nicola Audrey Humphrey is a mutual person.
Active
The Lottery Foundation
Dr Holly Katie Templeman Branson is a mutual person.
Active
Akqa Limited
Ajaz Khowaj Quoram Ahmed is a mutual person.
Active
Virgin Unite Trading Limited
Mr Colin Margetson Howes is a mutual person.
Active
Brands
Virgin Unite
Virgin Unite is the independent non-profit foundation of the Virgin Group.
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
£21.23M
Increased by £11.02M (+108%)
Turnover
£22.04M
Increased by £11.79M (+115%)
Employees
6
Increased by 2 (+50%)
Total Assets
£22.94M
Increased by £11.48M (+100%)
Total Liabilities
-£9.54M
Increased by £5.51M (+137%)
Net Assets
£13.41M
Increased by £5.97M (+80%)
Debt Ratio (%)
42%
Increased by 6.45% (+18%)
Latest Activity
Nathalie Jamila Richards Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Jean Marie Oelwang Details Changed
5 Months Ago on 20 Mar 2025
Mr Ajaz Khowaj Quoram Ahmed Details Changed
5 Months Ago on 20 Mar 2025
Mr Ajaz Khowaj Quoram Ahmed Details Changed
5 Months Ago on 20 Mar 2025
Vanessa Gay Branson Resigned
9 Months Ago on 19 Nov 2024
Jean Marie Oelwang Details Changed
10 Months Ago on 31 Oct 2024
Holly Katie Templeman Branson Details Changed
10 Months Ago on 31 Oct 2024
Mrs Nicola Audrey Humphrey Details Changed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
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Documents
Termination of appointment of Nathalie Jamila Richards as a director on 10 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Jean Marie Oelwang on 20 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Ajaz Khowaj Quoram Ahmed on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Ajaz Khowaj Quoram Ahmed on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Vanessa Gay Branson as a director on 19 November 2024
Submitted on 27 Nov 2024
Director's details changed for Jean Marie Oelwang on 31 October 2024
Submitted on 19 Nov 2024
Director's details changed for Holly Katie Templeman Branson on 31 October 2024
Submitted on 19 Nov 2024
Director's details changed for Mrs Nicola Audrey Humphrey on 31 October 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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