CompanyTrack
V

VIRGIN MONEY GIVING LIMITED

Active Gosforth

Non-trading company

0 employees Website
Non-trading company
V

VIRGIN MONEY GIVING LIMITED

Non-trading company

Founded 22 Jul 1992 Active Gosforth, United Kingdom 0 employees virginmoneygiving.com
Non-trading company
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £2.00K
Total assets £2.00K
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL

Office (Norwich)

Whiting Rd, Norwich NR4 6EJ

Credit Report

Discover VIRGIN MONEY GIVING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 41 resigned
Status
Gergely Mark ZaborszkyDirectorHungarianUnited Kingdom509 Dec 2021Active
Nbs Cosec LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2025Active
Susan Jane RobertsonDirectorBritishUnited Kingdom5029 Nov 2024Active

Shareholders

Shareholders (1)

Virgin Money Holdings (uk) Plc
100.0%
225 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Money Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
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

VIRGIN MONEY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLYDESDALE BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MONEY UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MONEY GIVING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updatesView(3 pages)
5 Aug 2025OfficersAppointment of Nbs Cosec Limited as director on 2025-07-31View(2 pages)
5 Aug 2025OfficersTermination of Lorna Forsyth Mcmillan as director on 2025-07-31View(1 page)
4 Dec 2024OfficersAppointment of Mrs Susan Jane Robertson as director on 2024-11-29View(2 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

5 Aug 2025 Officers

Appointment of Nbs Cosec Limited as director on 2025-07-31

5 Aug 2025 Officers

Termination of Lorna Forsyth Mcmillan as director on 2025-07-31

4 Dec 2024 Officers

Appointment of Mrs Susan Jane Robertson as director on 2024-11-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-08-01 with updates

6 months ago on 11 Aug 2025

Appointment of Nbs Cosec Limited as director on 2025-07-31

6 months ago on 5 Aug 2025

Termination of Lorna Forsyth Mcmillan as director on 2025-07-31

6 months ago on 5 Aug 2025

Appointment of Mrs Susan Jane Robertson as director on 2024-11-29

1 years ago on 4 Dec 2024