VIRGIN MONEY UK LIMITED

Company number 09595911 ·

Active

Executive summary

Virgin Money UK Limited is in a healthy transitional state following its complete acquisition by Nationwide Building Society, transitioning from a PLC to a private limited company. While the drastic turnover in directors and the minimal holding-company share capital might appear alarming to an untrained eye, they are standard post-acquisition symptoms rather than signs of financial distress. With the robust systemic support of Nationwide and no compliance overdue filings, the prognosis is positive, provided the ongoing integration of the two entities is managed smoothly.

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Overview

Company type
Private Limited Company
Incorporated
2015-05-18
Registered office
Nationwide House, Pipers Way, Swindon, England, SN38 1NW
Postcode
SN38 1NW
Capital
179 GBP
Accounts category
Full

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-08-31
Next due by
2027-09-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 10 current · 36 resigned

Appointed 2026-04-01
Appointed 2026-02-01
Deborah KLEIN Director
Appointed 2025-09-30
Gillian RILEY Director
Appointed 2025-09-30
Appointed 2025-09-30

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by Nationwide Building Society (355B) — since 2024-10-01

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-09-30) — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA164988 (Tier 1), registered since 2016.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
virginmoney.com
Phone
08000234567, 08001116768

Credit cards, Mortgages, Savings, ISAs, Investments and Insurance – Our quest to make banking better starts here

Previous company names

NameDate changed
VIRGIN MONEY UK PLC2026-07-28
CYBG PLC2019-10-30
PIANODOVE PLC2015-10-01

Previous registered addresses 2

AddressChanged on
20 MERRION WAY, LEEDS, WEST YORKSHIRE, LS2 8NZ2019-10-31
5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM2015-09-09

At this address

34

companies are registered at this postcode →

The class of 2015

51%

of the 2,183 companies in this sector incorporated in 2015 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →