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THE VIRGIN MONEY FOUNDATION

Active

Company number 09457101

Newcastle Upon Tyne, United Kingdom · Incorporated 25 February 2015

Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE VIRGIN MONEY FOUNDATION is an active private company limited by guarantee without share capital, exempt from using “Limited” in its name. It was incorporated on 25 February 2015 and is registered in England and Wales. The company operates from Jubilee House, Gosforth, Newcastle upon Tyne, NE3 4PL. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The most recent accounts, prepared to 31 March 2025 as small company accounts, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 1 August 2025 and is not overdue.

The board currently comprises three British directors: Keith Merrin (appointed 23 March 2021), Hannah Elizabeth Underwood (appointed 15 December 2020), and Emma Louise Isaac (appointed 6 August 2024). Nationwide Building Society is the sole person with significant control, holding 75–100% of the voting rights and the right to appoint and remove directors. A notification and cessation of persons with significant control were filed on 8 April 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nationwide Building Society
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Accounts With Accounts Type Small
Accounts
21 March 2024 View
Change Person Secretary Company With Change Date
Officers
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Small
Accounts
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Small
Accounts
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Resolution
Resolution
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Auditors Resignation Company
Auditors
13 November 2018 View
Auditors Resignation Company
Auditors
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Small
Accounts
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Auditors Resignation Company
Auditors
29 July 2016 View
Auditors Resignation Company
Auditors
12 July 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Memorandum Articles
Incorporation
10 April 2015 View
Statement Of Companys Objects
Change Of Constitution
10 April 2015 View
Resolution
Resolution
10 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2015 View
Incorporation Company
Incorporation
25 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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