VIRGIN MONEY LIMITED

Active Gosforth

Non-trading company

0 employees website.com
Non-trading company
V

VIRGIN MONEY LIMITED

Non-trading company

Founded 3 Jul 2009 Active Gosforth, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

VIRGIN MONEY PLC 12 Oct 2012 — 23 Sept 2021
NORTHERN ROCK PLC 31 Dec 2009 — 12 Oct 2012
GOSFORTH SUBSIDIARY NO.1 PLC 10 Nov 2009 — 31 Dec 2009
GOSFORTH SUBSIDIARY NO.1 LIMITED 3 Jul 2009 — 10 Nov 2009
Accounts Submitted 24 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £10M £11K 2024 year on year
Total assets £10M £25K 2024 year on year
Total Liabilities £0
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIRGIN MONEY LIMITED (06952311), an active company based in Gosforth, United Kingdom. Incorporated 3 Jul 2009. Non-trading company. 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 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£9.99M

Decreased by £11.00k (-0%)

Total Liabilities

N/A

Turnover

N/A

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

1 Allotment 230,000,000 Shares £230.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 2019230,000,000£230.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Virgin Money Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 UK PLC united kingdom
CLYDESDALE BANK PLC united kingdom
VIRGIN MONEY LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 1 and 16 Dudley Court, East Square, Cramlington NORTHUMBERLAND
Leasehold-14 Jan 2010
Units 1 and 16 Dudley Court, East Square, Cramlington
Leasehold
Added 14 Jan 2010
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Gergely Mark Zaborszky as director on 31 Jan 2026
11 Feb 2026OfficersAppointment of Mrs Joanne Lucy Shuffleton as director on 11 Feb 2026
11 Feb 2026OfficersAppointment of Mr Jason Leslie Wright as director on 11 Feb 2026
12 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
5 Aug 2025OfficersAppointment of Nbs Cosec Limited as director on 31 Jul 2025
11 Feb 2026 Officers

Termination of Gergely Mark Zaborszky as director on 31 Jan 2026

11 Feb 2026 Officers

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

11 Feb 2026 Officers

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

12 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

5 Aug 2025 Officers

Appointment of Nbs Cosec Limited as director on 31 Jul 2025

Recent Activity

Latest Activity

Termination of Gergely Mark Zaborszky as director on 31 Jan 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

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

3 months ago on 11 Feb 2026

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 12 Aug 2025

Appointment of Nbs Cosec Limited as director on 31 Jul 2025

10 months ago on 5 Aug 2025