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Virgin Money Limited

Virgin Money Limited is an active company incorporated on 3 July 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Virgin Money Limited was registered 16 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
06952311
Private limited company
Age
16 years
Incorporated 3 July 2009
Size
Micro
Turnover is under £1M
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 3 years ago
Accounts
Submitted
For period 1 Oct31 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)
Contact
Address
Jubilee House
Gosforth
Newcastle Upon Tyne
NE3 4PL
Same address for the past 12 years
Telephone
01912857191
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
Yvonne Easton Sharp, Gergely Mark Zaborszky, and 2 more are mutual people.
Active
Cyb Investments Limited
Yvonne Easton Sharp, Gergely Mark Zaborszky, and 2 more are mutual people.
Active
Virgin Money Giving Limited
Yvonne Easton Sharp, Gergely Mark Zaborszky, 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
C.B. Nominees Limited
Yvonne Easton Sharp, Gergely Mark Zaborszky, 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 (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Increased by £25K (0%)
Total Liabilities
-£36K
Increased by £36K (%)
Net Assets
£9.99M
Decreased by £11K (-0%)
Debt Ratio (%)
0%
Increased by 0.36% (%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 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 24 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
Accounting Period Extended
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
David Joseph Duffy Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 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 24 Jul 2025
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
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 1 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Apr 2024
Appointment of Yvonne Easton Sharp as a director on 14 March 2024
Submitted on 27 Mar 2024
Repayment History
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