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VIRGIN MONEY HOLDINGS (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Sources
1
UBO hops
16
Standard €39
/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

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

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

Registry movements

Pulse →
  • NATIONWIDE BUILDING SOCIETY became ultimate owner of VIRGIN MONEY HOLDINGS (UK) LIMITED
    Registry-recorded ultimate parent relationship, effective 31 Jan 2019.
    31 Jan 2019
    gleif
  • VIRGIN MONEY HOLDINGS (UK) LIMITED became parent of VIRGIN MONEY LIMITED
    Registry-recorded parent relationship, effective 04 Feb 2014.
    04 Feb 2014
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

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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