LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 11
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 2
- Sources
- 1
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-05-18
- Legal form
- plc
- Activity
- 70100
- Registered office
- Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
Low
Risk
VIRGIN MONEY UK PLC is a plc registered in GB, incorporated 2015-05-18 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- VIRGIN MONEY UK PLC
Holdings / subsidiaries
- VIRGIN MONEY UK PLC
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 09595911
- Status
- active
- Type
- plc
- Incorporated
- 2015-05-18
- Registered office
- Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
- SIC
- 70100
Officers · 11 active
- WRIGHT, Jason Lesliesecretary · appt 2025-07-31
- BAINBRIDGE, Guy Lawrence Tarndirector · British · appt 2026-02-01
- CROSBIE, Deborah Annedirector · British · appt 2025-09-30
- GRAHAM, Traceydirector · British · appt 2025-01-23
- KLEIN, Deborahdirector · British · appt 2025-09-30
- MATHIESON, Muirdirector · British · appt 2025-09-30
- ORTON, Sally-Anndirector · British · appt 2025-09-30
- RAJAH, Tamara Nayagi Heeradirector · British · appt 2025-09-30
- RILEY, Gilliandirector · Canadian · appt 2025-09-30
- RIVETT, Philip Georgedirector · British · appt 2025-09-30
- ROGERS, Michael Johndirector · British · appt 2026-04-01
- MCMILLAN, Lorna Forsyth(resigned)secretary · appt 2015-08-27
Beneficial owners · PSC · 1 current
- ■Nationwide Building Society75–100% sharescorporate PSC · England · since 2024-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2026-03-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-09-14
FORMERLY KNOWN AS
- CYBG PLC
- PIANODOVE PLC
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on VIRGIN MONEY UK PLC. Notes are community-contributed leads, not verified facts.
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