We require your email address in order to send you alerts by email. You can unsubscribe at any time.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock VIRGIN MONEY HOLDINGS (UK) LIMITED's Credit Report?

Unlock The Full Report

  • Credit score, financials and risk data
  • Directors, shareholders and ownership
  • CCJs, payment behaviour and filing history
  • 5 official Companies House documents
  • Instant download and online viewing
  • Email alerts for key changes
  • Personal monitoring dashboard
Checkout - £20.00
UNLIMITED REPORTS

Unlimited Access For

£35/month

Billed Monthly - Cancel Anytime

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

VIRGIN MONEY HOLDINGS (UK) LIMITED

UK Flag JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL


Lock icon Download PDF
Credit report booklet

Lock icon Unlock the Full Company Report

  • Check whether this company is legitimate
  • See if this company is likely to run into financial trouble
  • Find out who owns and runs the company
  • Avoid risky business relationships
  • Get instant updates if anything important changes
  • Access official company documents for free

VIRGIN MONEY HOLDINGS (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 August 1995

64205 Activities of financial services holding companies - Activities of financial services holding companies

Available to 23 Jul 2025. Next accounts due by 31 Dec 2026

Is VIRGIN MONEY HOLDINGS (UK) LIMITED in debt to you?

Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.

Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.

We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.

Remove These Ads

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mrs Joanne Lucy Shuffleton Director
Mr Jason Leslie Wright Director
NBS COSEC LIMITED Company Secretary
Mrs Susan Jane Robertson Director
Mr Norman Cardie McLuskie Director

Previous Directors & Secretaries

Name
Gergely Mark Zaborszky
Yvonne Easton Sharp
Clifford James Abrahams
Enda Michael Johnson
Lorna Forsyth McMillan
Debbie Anne Crosbie
Ian Stuart Smith
David Joseph Duffy
Irene Mitchell Dorner
Amy Elizabeth Stirling
Peter Douglas Bole
Darren Scott Pope
Eva Kristina Eisenschimmel
Geeta Gopalan
Glen Richard Moreno
Olivia Catherine Dickson
Marilyn Hassloch Spearing
Lee Michael Rochford
Katie Jane Marshall
Patrick Charles Kingdon McCall
William Stephen Pearson
Jasan Fitzpatrick
David Cecil Clementi
Gaurav Batra
James B Lockhart Iii
Brian Ivor Pitman
Finlay Ferguson Williamson
Norman Cardie McLuskie
Colin Denis Keogh
Robert Martin Clifford
Gregory David Boyle
Matthew James Baxby
David Norman Dyer
Jayne-Anne Gadhia
Barry Alexander Ralph Gerrard
Joshua Bayliss
Mark Philip Hodgkinson
Richard William Mark Fairman
Nicholas Toby Hiscock
Marc Joseph De Cure
Robert Henry Estcourt
Malcolm Vaughan Jones
Ian David Larkin
Stephen Thomas Matthew Murphy
Timothy Cardwell Wade
Steven Richard Bowker
Peter Gerardus Gram
Mark Joseph Lund
Craig Duncan Meller
Peter Thomas Johnson
Paul John Batchelor
Paul David Pester
Malcolm Rowland Bates
Simon John Clegg
William Richard Gorman
Trevor James Thompson
Gordon Douglas McCallum
Neville Charles Creese
Diana Patricia Legge
Michael David King
Jodie Skellern
Anthony Watson
Trevor Michael Abbott
Richard Charles Nicholas Branson
George Rea Trumbull Iii
Jonathan Eliot Schwartz
Antony Michael Wood
Jayne-Anne Gadhia
Rowan Gormley
ORANGEFIELD NOMINEES LIMITED
WATERLOW SECRETARIES LIMITED
Remove These Ads

Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Lloyds Tsb Bank PLC SATISFIED
Charge Of Deposit With The Bank The Royal Bank Of Scotland PLC SATISFIED
Remove These Ads
Accounts
Cash £0.00 £0.00 £4,200,000.00 £5,600,000.00 £4,700,000.00
Net Worth £24,100,000.00 £21,200,000.00 £21,600,000.00 £25,000,000.00 £46,100,000.00
Total Current Liabilities £900,000.00 £3,300,000.00 £0.00 £400,000.00 £900,000.00
Total Current Assets £25,000,000.00 £24,500,000.00 £21,600,000.00 £5,800,000.00 £5,400,000.00
Remove These Ads

Frequently Asked Questions about VIRGIN MONEY HOLDINGS (UK) LIMITED

Detailed answers about VIRGIN MONEY HOLDINGS (UK) LIMITED, including incorporation, status, business activity, and accounts information.

When was VIRGIN MONEY HOLDINGS (UK) LIMITED founded?

VIRGIN MONEY HOLDINGS (UK) LIMITED was officially incorporated on 04 August 1995 and is registered under company number 03087587. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is VIRGIN MONEY HOLDINGS (UK) LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of VIRGIN MONEY HOLDINGS (UK) LIMITED?

VIRGIN MONEY HOLDINGS (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does VIRGIN MONEY HOLDINGS (UK) LIMITED do?

VIRGIN MONEY HOLDINGS (UK) LIMITED operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is VIRGIN MONEY HOLDINGS (UK) LIMITED's registered address?

The registered office address of VIRGIN MONEY HOLDINGS (UK) LIMITED is Jubilee House, Newcastle Upon Tyne, Newcastle Upon Tyne, NE3 4PL. This is the official address filed with Companies House for legal and statutory correspondence.

Is VIRGIN MONEY HOLDINGS (UK) LIMITED financially stable?

Based on the latest accounts up to 23 Jul 2025, VIRGIN MONEY HOLDINGS (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.