VIRGIN MONEY HOLDINGS (UK) LIMITED

Active Gosforth

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
V

VIRGIN MONEY HOLDINGS (UK) LIMITED

Activities of financial services holding companies

Founded 4 Aug 1995 Active Gosforth, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

VIRGIN MONEY HOLDINGS (UK) PLC 24 Jul 2014 — 9 Aug 2022
VIRGIN MONEY HOLDINGS (UK) LIMITED 21 Jul 2005 — 24 Jul 2014
VIRGIN MONEY GROUP LIMITED 4 Feb 2002 — 21 Jul 2005
VIRGIN DIRECT LIMITED 26 Sept 1995 — 4 Feb 2002
SPEED 6038 LIMITED 4 Aug 1995 — 26 Sept 1995
Accounts Submitted 25 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £24M £3M 2024 year on year
Total assets £25M £500K 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587), an active company based in Gosforth, United Kingdom. Incorporated 4 Aug 1995. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£24.10M

Increased by £2.90M (+14%)

Total Liabilities

N/A

Turnover

£10.60M

Increased by £10.30M (+3433%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 4,800,012,897,575 Shares £529.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 2025105,712£10.571£0
17 Mar 202558,525£5.853£0
22 Mar 2024379,644£37.964£0
15 Mar 2024293,970£29.397£0
22 Mar 2023475,966£47.597£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Clydesdale Bank Plc
81.7%
Shareholder Name Missing
18.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Clydesdale Bank Plc

United Kingdom

Active
Notified 17 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nationwide Building Society

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cybg Plc

Ceased 17 Oct 2018

Ceased

Clydesdale Bank Plc

Ceased 2 Apr 2026

Ceased

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom
CLYDESDALE BANK PLC united kingdom
VIRGIN MONEY HOLDINGS (UK) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlCessation of Clydesdale Bank Plc as a person with significant control on 2 Apr 2026
8 Apr 2026Persons With Significant ControlNationwide Building Society notified as a person with significant control
24 Mar 2026CapitalAllotment of shares (GBP 92.7) on 23 Mar 2026
11 Feb 2026OfficersAppointment of Mr Jason Leslie Wright as director on 11 Feb 2026
11 Feb 2026OfficersAppointment of Mrs Joanne Lucy Shuffleton as director on 11 Feb 2026
8 Apr 2026 Persons With Significant Control

Cessation of Clydesdale Bank Plc as a person with significant control on 2 Apr 2026

8 Apr 2026 Persons With Significant Control

Nationwide Building Society notified as a person with significant control

24 Mar 2026 Capital

Allotment of shares (GBP 92.7) on 23 Mar 2026

11 Feb 2026 Officers

Appointment of Mr Jason Leslie Wright as director on 11 Feb 2026

11 Feb 2026 Officers

Appointment of Mrs Joanne Lucy Shuffleton as director on 11 Feb 2026

Recent Activity

Latest Activity

Cessation of Clydesdale Bank Plc as a person with significant control on 2 Apr 2026

1 months ago on 8 Apr 2026

Nationwide Building Society notified as a person with significant control

1 months ago on 8 Apr 2026

Allotment of shares (GBP 92.7) on 23 Mar 2026

2 months ago on 24 Mar 2026

Appointment of Mr Jason Leslie Wright as director on 11 Feb 2026

3 months ago on 11 Feb 2026

Appointment of Mrs Joanne Lucy Shuffleton as director on 11 Feb 2026

3 months ago on 11 Feb 2026