VIRGIN MONEY UK PLC

Active Newcastle Upon Tyne

Activities of head offices

7,305 employees website.com
Financial services Activities of head offices
V

VIRGIN MONEY UK PLC

Activities of head offices

Founded 18 May 2015 Active Newcastle Upon Tyne, England 7,305 employees website.com
Financial services Activities of head offices

Previous Company Names

CYBG PLC 1 Oct 2015 — 30 Oct 2019
PIANODOVE PLC 18 May 2015 — 1 Oct 2015
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £5,551M £70M 2024 year on year
Total assets £89,797M £14M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VIRGIN MONEY UK PLC (09595911), an active financial services company based in Newcastle Upon Tyne, England. Incorporated 18 May 2015. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£5551.00M

Increased by £70.00M (+1%)

Total Liabilities

N/A

Turnover

£2747.00M

Increased by £826.00M (+43%)

Employees

7305

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec 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

Funding Rounds 1
Grants 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

80 Allotments 525,178,550 Shares £1087.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 202617,066£2k£0.1
22 Dec 2025191,007£19k£0.1
9 Dec 2025973,805£97k£0.1
21 Aug 202591,743,119£200.00m£2.18
25 Jun 202538,990,826£85.00m£2.18

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nationwide Building Society Nationwide House Pipers Way Swindon Wiltshire United Kingdom Sn38 1nw
100.0%
1,795,429,682

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Michael John Rogers as director on 2026-04-01
24 Mar 2026CapitalAllotment of shares (GBP 179,671,963.9) on 2026-03-23
17 Mar 2026CapitalAllotment of shares (GBP 179,661,156) on 2026-03-16
9 Feb 2026OfficersAppointment of Mr Guy Lawrence Tarn Bainbridge as director on 2026-02-01
2 Jan 2026OfficersTermination of Anand Aithal as director on 2025-12-31
9 Apr 2026 Officers

Appointment of Michael John Rogers as director on 2026-04-01

24 Mar 2026 Capital

Allotment of shares (GBP 179,671,963.9) on 2026-03-23

17 Mar 2026 Capital

Allotment of shares (GBP 179,661,156) on 2026-03-16

9 Feb 2026 Officers

Appointment of Mr Guy Lawrence Tarn Bainbridge as director on 2026-02-01

2 Jan 2026 Officers

Termination of Anand Aithal as director on 2025-12-31

Recent Activity

Latest Activity

Appointment of Michael John Rogers as director on 2026-04-01

2 weeks ago on 9 Apr 2026

Allotment of shares (GBP 179,671,963.9) on 2026-03-23

1 months ago on 24 Mar 2026

Allotment of shares (GBP 179,661,156) on 2026-03-16

1 months ago on 17 Mar 2026

Appointment of Mr Guy Lawrence Tarn Bainbridge as director on 2026-02-01

2 months ago on 9 Feb 2026

Termination of Anand Aithal as director on 2025-12-31

3 months ago on 2 Jan 2026