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Virgin Money UK Plc

Virgin Money UK Plc is an active company incorporated on 18 May 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Virgin Money UK Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09595911
Public limited company
Age
10 years
Incorporated 18 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2025 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Learn more about Virgin Money UK Plc
Contact Update Details
Address
Jubilee House
Gosforth
Newcastle Upon Tyne
NE3 4PL
England
Address changed on 28 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Cybg.com
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People
Officers
28
Shareholders
1
Controllers (PSC)
1
Tracey Graham
Director • Director • British • Lives in England • Born in Jul 1965
Philip George Rivett
Director • Director • British • Lives in UK • Born in Jun 1955
Timothy Cardwell Wade
Director • Australian • Lives in UK • Born in Dec 1959
Mr David Jonathan Bennett
Director • British • Lives in England • Born in Mar 1962
James Peirson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clydesdale Bank Plc
Mr David Jonathan Bennett, David Joseph Duffy, and 22 more are mutual people.
Active
Yorkshire Bank Home Loans Limited
Clifford James Abrahams, Christopher Stuart Rhodes, and 2 more are mutual people.
Active
Cyb Intermediaries Limited
Clifford James Abrahams, Christopher Stuart Rhodes, and 2 more are mutual people.
Active
Virgin Money Personal Financial Service Limited
Clifford James Abrahams, Christopher Stuart Rhodes, and 1 more are mutual people.
Active
Virgin Money Holdings (UK) Limited
David Joseph Duffy, Clifford James Abrahams, and 1 more are mutual people.
Active
CGF No. 9 Limited
Clifford James Abrahams, Christopher Stuart Rhodes, and 1 more are mutual people.
Active
Clydesdale Bank Asset Finance Limited
Clifford James Abrahams, Christopher Stuart Rhodes, and 1 more are mutual people.
Active
U C B Home Loans Corporation Limited
Christopher Stuart Rhodes and Muir Mathieson are mutual people.
Active
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Brands
Virgin Money PLC
Virgin Money is a full-service bank with a history of over 180 years.
Clydesdale Bank
Clydesdale Bank provides personal, business, and private banking services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Oct ⟶ 31 Mar 2025
Traded for 18 months
Cash in Bank
£10.88B
Decreased by £1.07B (-9%)
Turnover
£7.37B
Increased by £5.68B (+337%)
Employees
8.16K
Increased by 991 (+14%)
Total Assets
£89.8B
Decreased by £1.99B (-2%)
Total Liabilities
-£84.25B
Decreased by £1.93B (-2%)
Net Assets
£5.55B
Decreased by £56M (-1%)
Debt Ratio (%)
94%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
Philip George Rivett Appointed
22 Days Ago on 30 Sep 2025
Mrs Deborah Anne Crosbie Appointed
22 Days Ago on 30 Sep 2025
Elena Novokreshchenova Resigned
22 Days Ago on 30 Sep 2025
Lucinda Claire Charles-Jones Resigned
22 Days Ago on 30 Sep 2025
Timothy Cardwell Wade Resigned
22 Days Ago on 30 Sep 2025
Petra Constance Van Hoeken Resigned
22 Days Ago on 30 Sep 2025
Mr Anand Aithal Appointed
22 Days Ago on 30 Sep 2025
Ms Deborah Klein Appointed
22 Days Ago on 30 Sep 2025
Mr Muir Mathieson Appointed
22 Days Ago on 30 Sep 2025
Gergely Mark Zaborszky Resigned
22 Days Ago on 30 Sep 2025
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Documents
Appointment of Philip George Rivett as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mrs Deborah Anne Crosbie as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Petra Constance Van Hoeken as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Timothy Cardwell Wade as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Lucinda Claire Charles-Jones as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Elena Novokreshchenova as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Tamara Nayagi Heera Rajah as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Gillian Riley as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Kevin Allen Huw Parry as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Alan Mcalpine Keir as a director on 30 September 2025
Submitted on 30 Sep 2025
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Repayment History
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