Who owns Virgin Money Holdings (Uk) Limited?

No ownership or control links for Virgin Money Holdings (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Virgin Money Holdings (Uk) Limited's risk level?

WhiteIntel flags Virgin Money Holdings (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Virgin Money Holdings (Uk) Limited appear across sources?

Virgin Money Holdings (Uk) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Virgin Money Holdings (Uk) Limited

Name: Virgin Money Holdings (Uk) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Virgin Money Holdings (Uk) Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5
Sources: 2
UBO hops: 16

/02

Key facts

Risk signal

Status: Active
Incorporated: 1995-08-04
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL

Low

Risk

Virgin Money Holdings (Uk) Limited is a Private Limited Company registered in GB, incorporated 1995-08-04 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Virgin Money Holdings (Uk) Limited
- THE VIRGIN MONEY FOUNDATION· beneficial owner· via ch_psc
- VIRGIN MONEY LIMITED· beneficial owner87.5%· via ch_psc
- OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED· beneficial owner62.5%· via ch_psc
- VIRGIN MONEY GIVING LIMITED· beneficial owner87.5%· via ch_psc
- VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
04 Aug 1995Companies House
Registered

/06

Company profile

Companies House register

Company no.: 03087587
Status: Active
Type: Private Limited Company
Incorporated: 1995-08-04
Registered office: JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL
SIC: 64205 - Activities of financial services holding companies

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-15

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Virgin Money Holdings (Uk) Limited. Notes are community-contributed leads, not verified facts.

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GET THE FULL DOSSIER

The full cited dossier on Virgin Money Holdings (Uk) Limited — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0bf2cace-b05c-4c7e-8710-0bb877f566fa")