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Virgin Money Holdings (UK) Limited
Virgin Money Holdings (UK) Limited is an active company incorporated on 4 August 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Virgin Money Holdings (UK) Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03087587
Private limited company
Age
30 years
Incorporated
4 August 1995
Size
Unreported
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
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2025
(1 year 6 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Virgin Money Holdings (UK) Limited
Contact
Address
Jubilee House
Gosforth
Newcastle-Upon-Tyne
NE3 4PL
United Kingdom
Same address for the past
10 years
Companies in NE3 4PL
Telephone
01603215715
Email
Available in Endole App
Website
Uk.virginmoney.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
NBS Cosec Limited
Secretary • Secretary
Susan Jane Robertson
Director • Head Of External Reporting • British • Lives in UK • Born in Dec 1975
David Joseph Duffy
Director • Bank Executive • Irish • Lives in England • Born in Sep 1961
Yvonne Easton Sharp
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1972
Clifford James Abrahams
Director • Group Chief Financial Officer • British • Lives in UK • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Bank Limited
Yvonne Easton Sharp, Susan Jane Robertson, and 2 more are mutual people.
Active
Cyb Investments Limited
Yvonne Easton Sharp, Susan Jane Robertson, and 2 more are mutual people.
Active
Virgin Money Giving Limited
Yvonne Easton Sharp, Susan Jane Robertson, and 2 more are mutual people.
Active
Virgin Money Limited
Yvonne Easton Sharp, Susan Jane Robertson, and 2 more are mutual people.
Active
C.B. Nominees Limited
Yvonne Easton Sharp, Susan Jane Robertson, and 2 more are mutual people.
Active
Yorkshire Bank Home Loans Limited
Clifford James Abrahams, Gergely Mark Zaborszky, and 1 more are mutual people.
Active
Virgin Money Personal Financial Service Limited
Clifford James Abrahams, Gergely Mark Zaborszky, and 1 more are mutual people.
Active
Cyb Intermediaries Limited
Clifford James Abrahams, Gergely Mark Zaborszky, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
1 Oct
⟶
31 Mar 2025
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.6M
Increased by £10.6M (%)
Employees
Unreported
Same as previous period
Total Assets
£25M
Increased by £500K (+2%)
Total Liabilities
-£900K
Decreased by £2.4M (-73%)
Net Assets
£24.1M
Increased by £2.9M (+14%)
Debt Ratio (%)
4%
Decreased by 9.87% (-73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 13 Aug 2025
Lorna Forsyth Mcmillan Resigned
1 Month Ago on 31 Jul 2025
Nbs Cosec Limited Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Gergely Mark Zaborszky Appointed
8 Months Ago on 16 Dec 2024
Clifford James Abrahams Resigned
8 Months Ago on 15 Dec 2024
Mrs Susan Jane Robertson Appointed
9 Months Ago on 29 Nov 2024
Yvonne Easton Sharp Resigned
9 Months Ago on 28 Nov 2024
Accounting Period Extended
11 Months Ago on 1 Oct 2024
Yvonne Easton Sharp Appointed
11 Months Ago on 1 Oct 2024
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Get Credit Report
Discover Virgin Money Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 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
Full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Gergely Mark Zaborszky as a director on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Clifford James Abrahams as a director on 15 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024
Submitted on 4 Dec 2024
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Repayment History
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See All Charges & CCJs