---
title: "Virgin Money Holdings (Uk) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf2cace-b05c-4c7e-8710-0bb877f566fa
json: https://whiteintel.dev/api/public/dossier/0bf2cace-b05c-4c7e-8710-0bb877f566fa
identifier: gb-coh:3087587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Virgin Money Holdings (Uk) Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:3087587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bf2cace-b05c-4c7e-8710-0bb877f566fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf2cace-b05c-4c7e-8710-0bb877f566fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRGIN MONEY HOLDINGS (UK) LIMITED** — companies_house_bulk · `oo:GB-COH-03087587` — https://whiteintel.dev/entity/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601
- **VIRGIN MONEY HOLDINGS (UK) LIMITED** — GLEIF · `lei:213800TAU9ZX2WZNCO64` — https://whiteintel.dev/entity/e060c5a0-d54a-5fca-9cdb-1dd9b32c4bb7

## Ownership & control

### Holdings / subsidiaries

- **THE VIRGIN MONEY FOUNDATION** (beneficial owner) — https://whiteintel.dev/entity/0493e63c-699f-5a75-957a-224d885e768f
- **VIRGIN MONEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff331bcc-51f5-5303-8151-78cb93b59c03
- **OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4743ec8e-1d0f-5cab-a1f5-24447f5e727d
- **VIRGIN MONEY GIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61185680-0faf-5b9b-bb71-47e3c223aed8
- **VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b45df9a9-71c8-55e2-a98a-6918e5ad9af7

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Virgin Money Holdings (Uk) Limited**. Human view: https://whiteintel.dev/entity/0bf2cace-b05c-4c7e-8710-0bb877f566fa · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf2cace-b05c-4c7e-8710-0bb877f566fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._