OpenCompanies

CYB Investments Limited

Company number
02108635
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1987
Nature of business
Banks
Activities of head offices
Corporate group
Virgin Money UK Limited (10 companies)

Registered office

Jubilee House
Gosforth
NE3 4PL

Previous names

  • National Australia Group (UK) Limited (until 1 Oct 1997)
  • National Australia Finance (UK) Limited (until 25 Oct 1990)
  • National Australia Group Europe Limited (until 29 Oct 2015)

Officers

NameRoleAppointedResigned
ZABORSZKY, Gergely Mark Director 21 Aug 2023 31 Jan 2026
ROBERTSON, Susan Jane Director 29 Nov 2024

Control

NameNature of controlNotifiedCeased
Virgin Money Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987

Connections

Owned by

CYB Investments Limited → Virgin Money UK Limited

Directors’ other companies

Companies at the same address

Data