Company Profile
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Large EnterpriseVirgin Money Uk Limited
09595911•Private Limited With Share Capital
Nationwide House Pipers Way, Swindon, SN381NW
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Incorporated
18/05/2015
Company Age
11 years
Directors
15
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Virgin Money Uk Limited (09595911) is a private limited with share capital incorporated on 18/05/2015 (11 years old) and registered in swindon, SN381NW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/05/2015
SN381NW
Financial Overview
Total Assets
£9.56B
Liabilities
£4.43B
Net Assets
£5.13B
Turnover
£236.00M
Cash
£7.00M
Key Metrics
15
Directors
1
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2026
Resolution
Category:Resolution
Date:28-07-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:28-07-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-07-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:28-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Capital Allotment Shares
Category:Capital
Date:29-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Resolution
Category:Resolution
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:10-12-2024
Miscellaneous
Category:Miscellaneous
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-10-2024
Court Order
Category:Miscellaneous
Date:17-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:26-06-2024
Auditors Resignation Company
Category:Auditors
Date:20-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Auditors Resignation Company
Category:Auditors
Date:18-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date17/06/2026
Latest Accounts31/03/2026
Trading Addresses
177 Bothwell Street, Glasgow, Lanarkshire, G27ER
Nationwide House Pipers Way, Swindon, SN381NWRegistered
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