CompanyTrack
V

VIRGIN MONEY UK PLC

Active Newcastle Upon Tyne

Activities of head offices

0 employees Website
Financial services Activities of head offices
V

VIRGIN MONEY UK PLC

Activities of head offices

Founded 18 May 2015 Active Newcastle Upon Tyne, England 0 employees virginmoneyukplc.com
Financial services Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £5481.00M £70.00M 2024 year on year
Total assets £89783.00M £14.00M 2024 year on year
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 England

Office ()

Glasgow, Glasgow City, United Kingdom, Europe

Office (Glasgow)

177 Bothwell Street, Glasgow, G2 7ER

Telephone

441412487070

Credit Report

Discover VIRGIN MONEY UK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£5481.00M

Decreased by £70.00M (-1%)

Total Liabilities

N/A

Turnover

£1921.00M

Decreased by £826.00M (-30%)

Employees

N/A

Decreased by 7305 (-100%)

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

£16k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

77 Allotments 523,996,672 Shares £1087.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 202591,743,119£200.00m£2.18
25 Jun 202538,990,826£85.00m£2.18
20 Jun 202513,900£1k£0.1
27 Mar 202568,807,340£150.00m£2.18
24 Mar 2025128,179£13k£0.1

Officers

Officers

14 active 30 resigned
Status
Alan Mcalpine KeirDirectorBritishUnited Kingdom6730 Sept 2025Active
Anand AithalDirectorBritishUnited Kingdom5830 Sept 2025Active
Christopher Stuart RhodesDirectorBritishUnited Kingdom621 Oct 2024Active
David Jonathan BennettDirectorBritishEngland6322 Oct 2015Active
Deborah Anne CrosbieDirectorBritishScotland5530 Sept 2025Active
Deborah KleinDirectorBritishUnited Kingdom5730 Sept 2025Active
Gillian RileyDirectorCanadianCanada5830 Sept 2025Active
Jason Leslie WrightSecretaryUnknownUnknown31 Jul 2025Active

Shareholders

Shareholders (1)

Nationwide Building Society Nationwide House Pipers Way Swindon Wiltshire United Kingdom Sn38 1nw
100.0%
1,795,429,6821 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nationwide Building Society

United Kingdom

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

VIRGIN MONEY UK PLC Current Company
CLYDESDALE BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CYB INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YCBPS PROPERTY NOMINEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025CapitalAllotment of shares (GBP 179,640,348.7) on 2025-12-09View(3 pages)
6 Oct 2025OfficersAppointment of Philip George Rivett as director on 2025-09-30View(2 pages)
1 Oct 2025OfficersAppointment of Mrs Deborah Anne Crosbie as director on 2025-09-30View(2 pages)
30 Sept 2025OfficersAppointment of Mr Alan Mcalpine Keir as director on 2025-09-30View(2 pages)
30 Sept 2025OfficersTermination of Lucinda Claire Charles-Jones as director on 2025-09-30View(1 page)
10 Dec 2025 Capital

Allotment of shares (GBP 179,640,348.7) on 2025-12-09

6 Oct 2025 Officers

Appointment of Philip George Rivett as director on 2025-09-30

1 Oct 2025 Officers

Appointment of Mrs Deborah Anne Crosbie as director on 2025-09-30

30 Sept 2025 Officers

Appointment of Mr Alan Mcalpine Keir as director on 2025-09-30

30 Sept 2025 Officers

Termination of Lucinda Claire Charles-Jones as director on 2025-09-30

Recent Activity

Latest Activity

Allotment of shares (GBP 179,640,348.7) on 2025-12-09

2 months ago on 10 Dec 2025

Appointment of Philip George Rivett as director on 2025-09-30

4 months ago on 6 Oct 2025

Appointment of Mrs Deborah Anne Crosbie as director on 2025-09-30

4 months ago on 1 Oct 2025

Appointment of Mr Alan Mcalpine Keir as director on 2025-09-30

4 months ago on 30 Sept 2025

Termination of Lucinda Claire Charles-Jones as director on 2025-09-30

4 months ago on 30 Sept 2025