OpenCompanies

Virgin Money Personal Financial Service Limited

Company number
03072766
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1995
Nature of business
Non-trading company
Corporate group
Virgin Money Holdings (UK) Limited (3 companies)

Registered office

Jubilee House
Gosforth
NE3 4PL

Previous names

  • Virgin Direct Personal Financial Service Limited (until 4 Feb 2002)
  • Speed 5073 Limited (until 30 Oct 1995)
  • Virgin Direct Unit Trust Managers Limited (until 17 May 1996)

Officers

NameRoleAppointedResigned
ZABORSZKY, Gergely Mark Director 4 Mar 2025 31 Jan 2026

Control

NameNature of controlNotifiedCeased
Virgin Money Holdings (Uk) Limited 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
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Virgin Money Personal Financial Service Limited → Virgin Money Holdings (UK) Limited

Companies at the same address

Data