VIRGIN MONEY UK PLC
Company Number 09595911
Status
Active
Incorporated
May 18, 2015
Entity Type
Plc
Registered Office
Jubilee House
Newcastle Upon Tyne
NE3 4PL
70100
Previous Names
CYBG PLC
Ceased on Oct 30, 2019
PIANODOVE PLC
Ceased on Oct 1, 2015
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN MONEY UK PLC is a British corporate entity currently listed with a status of active. Registered as company #09595911, this organization has been active since May 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Jubilee House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 9, 2026
Capital
Mar 24, 2026
Capital
Mar 17, 2026
Officers
Feb 9, 2026
Officers
Jan 2, 2026
Officers
Jan 2, 2026
Capital
Dec 23, 2025
Capital
Dec 10, 2025
Officers
Oct 6, 2025
Officers
Oct 1, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Confirmation Statement
Sep 1, 2025
Resolution
Aug 22, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Nationwide Building Society
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
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director
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director
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director
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