Virgin Money Limited
Company Profile
live
SmallVirgin Money Limited
06952311•Private Limited With Share Capital
Jubilee House, Gosforth, Newcastle Upon Tyne, NE34PL
Get Full Access
Incorporated
03/07/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Virgin Money Limited (06952311) is a private limited with share capital incorporated on 03/07/2009 (16 years old) and registered in newcastle upon tyne, NE34PL. The company operates under SIC code 74990 and is classified as Small.
A proud member of the virgin group, we strive to create positive experiences for our millions of customers. our purpose, making you happier about money, guides the way we do business every day and is the (virgin) red thread that weaves throughout every decision we make.and we're all-in on it, from o...
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 03/07/2009
NE34PL
Financial Overview
Total Assets
£10.03M
Liabilities
£36.0K
Net Assets
£9.99M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
11
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2021
Resolution
Category:Resolution
Date:23-09-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Auditors Resignation Company
Category:Auditors
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025
Trading Addresses
67 Queen Street, Wolverhampton, West Midlands, WV13BY
Jubilee House, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE34PLRegistered
Related Companies
10
Contact
01912794604
Jubilee House, Gosforth, Newcastle Upon Tyne, NE34PL