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Virgin Money Giving Limited

Virgin Money Giving Limited is a dormant company incorporated on 22 July 1992 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Virgin Money Giving Limited was registered 33 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
02733492
Private limited company
Age
33 years
Incorporated 22 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Jubilee House
Gosforth
Newcastle-Upon-Tyne
NE3 4PL
Same address for the past 10 years
Telephone
07712848300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of External Reporting • British • Lives in UK • Born in Dec 1975
Director • Head Of Portfolio Management And Group F • Hungarian • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Bank Limited
Gergely Mark Zaborszky, Susan Jane Robertson, and 2 more are mutual people.
Active
Cyb Investments Limited
Gergely Mark Zaborszky, Susan Jane Robertson, and 2 more are mutual people.
Active
Virgin Money Holdings (UK) Limited
Yvonne Easton Sharp, Gergely Mark Zaborszky, and 2 more are mutual people.
Active
Virgin Money Limited
Yvonne Easton Sharp, Gergely Mark Zaborszky, and 2 more are mutual people.
Active
C.B. Nominees Limited
Gergely Mark Zaborszky, Susan Jane Robertson, and 2 more are mutual people.
Active
Yorkshire Bank Home Loans Limited
Gergely Mark Zaborszky and NBS Cosec Limited are mutual people.
Active
Cyb SSP Trustee Limited
Gergely Mark Zaborszky and NBS Cosec Limited are mutual people.
Active
Virgin Money Personal Financial Service Limited
Gergely Mark Zaborszky and NBS Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Increased by £2K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £2K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Nbs Cosec Limited Appointed
1 Month Ago on 31 Jul 2025
Lorna Forsyth Mcmillan Resigned
1 Month Ago on 31 Jul 2025
Mrs Susan Jane Robertson Appointed
9 Months Ago on 29 Nov 2024
Yvonne Easton Sharp Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Miss Lorna Forsyth Mcmillan Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Gergely Mark Zaborszky Details Changed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 11 Aug 2025
Appointment of Nbs Cosec Limited as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023
Submitted on 5 Feb 2024
Director's details changed for Yvonne Easton Sharp on 11 October 2023
Submitted on 13 Oct 2023
Repayment History
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