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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 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Jubilee House
Gosforth
Newcastle Upon Tyne
NE3 4PL
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1965
Director • Non-Executive Director • British • Lives in England • Born in Jun 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Clydesdale Bank Plc
Mr David Jonathan Bennett, David Joseph Duffy, and 12 more are mutual people.
Active
Yorkshire Bank Home Loans Limited
Clifford James Abrahams, Christopher Stuart Rhodes, and 1 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
Cyb Intermediaries Limited
Clifford James Abrahams, Christopher Stuart Rhodes, 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
Yorkshire Bank Limited
Gergely Mark Zaborszky is a mutual person.
Active
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 Oct31 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%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Lorna Forsyth Mcmillan Resigned
1 Month Ago on 31 Jul 2025
Mr Jason Leslie Wright Appointed
1 Month Ago on 31 Jul 2025
James Peirson Resigned
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Gergely Mark Zaborszky Appointed
6 Months Ago on 4 Mar 2025
Mrs Tracey Graham Appointed
7 Months Ago on 23 Jan 2025
Ms Lucinda Claire Charles-Jones Details Changed
7 Months Ago on 10 Jan 2025
Clifford James Abrahams Resigned
8 Months Ago on 15 Dec 2024
Mr Christopher Stuart Rhodes Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of James Peirson as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Jason Leslie Wright as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year