Who owns VIRGIN MONEY LIMITED?

In the current sources, VIRGIN MONEY LIMITED is connected to VIRGIN MONEY HOLDINGS (UK) LIMITED, NATIONWIDE BUILDING SOCIETY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIRGIN MONEY LIMITED's risk level?

WhiteIntel flags VIRGIN MONEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIRGIN MONEY LIMITED appear across sources?

VIRGIN MONEY LIMITED is resolved across companies_house_bulk 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 LIMITED

Name: VIRGIN MONEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIRGIN MONEY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Sources: 1
UBO hops: 20

/02

Key facts

Risk signal

Status: Active
Incorporated: 2009-07-03
Legal form: Private Limited Company
Activity: 74990 - Non-trading company
Registered office: JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL

Low

Risk

VIRGIN MONEY LIMITED is a Private Limited Company registered in GB, incorporated 2009-07-03 (active).

/03

Also appears in

companies_house_bulk

VIRGIN MONEY LIMITEDcompanies_house_bulk · oo:GB-COH-06952311

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

VIRGIN MONEY LIMITED
- VIRGIN MONEY HOLDINGS (UK) LIMITED· parent· via GLEIF
- NATIONWIDE BUILDING SOCIETY· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked

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

/05

Registry movements

Pulse →

VIRGIN MONEY HOLDINGS (UK) LIMITED became parent of VIRGIN MONEY LIMITED
Registry-recorded parent relationship, effective 04 Feb 2014.
04 Feb 2014
gleif
NATIONWIDE BUILDING SOCIETY became ultimate owner of VIRGIN MONEY LIMITED
Registry-recorded ultimate parent relationship, effective 04 Feb 2014.
04 Feb 2014
gleif

/06

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
03 Jul 2009GLEIF
Registered

/07

Company profile

Companies House register

Company no.: 06952311
Status: Active
Type: Private Limited Company
Incorporated: 2009-07-03
Registered office: JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL
SIC: 74990 - Non-trading company

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-15
Outstanding charges: 2

FORMERLY KNOWN AS

NORTHERN ROCK PLC
GOSFORTH SUBSIDIARY NO.1 PLC

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VIRGIN MONEY LIMITED. Notes are community-contributed leads, not verified facts.

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