VIRGIN MONEY UK LIMITED
VIRGIN MONEY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09595911, and its current status with Companies House is active. The company was incorporated on 18 May 2015 and lists its registered address as Swindon, United Kingdom. 5 shareholders are on record for VIRGIN MONEY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.
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Shareholders
5
Five shareholders are currently on record for VIRGIN MONEY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NATIONWIDE BUILDING SOCIETY NATIONWIDE HOUSE PIPERS WAY, holding 100% — a majority holding — followed by Old Westbury Small & Mid Cap Strategies Fund at 57%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NATIONWIDE BUILDING SOCIETY NATIONWIDE HOUSE PIPERS WAY | 100% | Companies House | |
| Old Westbury Small & Mid Cap Strategies Fund | 57% | Companies House | |
| Goldman Sachs International Tax Managed Equity Fund | 6.7% | Companies House | |
| EQ Advisors Trust-EQ International Equity Index Portfolio | 6.1% | Companies House | |
| Thrivent Partner International Allocation Portfolio | 2.2% | Companies House |
Officers
5
The Director of VIRGIN MONEY UK LIMITED on record is Richard Sawers; 5 officers are shown here, filed with Companies House.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VIRGIN MONEY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VIRGIN MONEY UK LIMITED sits 1 level below its ultimate parent, Nationwide Building Society, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Nationwide Building Society is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VIRGIN MONEY UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Nationwide Building Society
United Kingdom
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Frequently Asked Questions
Who owns VIRGIN MONEY UK LIMITED?
Five shareholders are currently on record for VIRGIN MONEY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONWIDE BUILDING SOCIETY NATIONWIDE HOUSE PIPERS WAY, holding 100% — a majority holding — followed by Old Westbury Small & Mid Cap Strategies Fund at 57%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VIRGIN MONEY UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VIRGIN MONEY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VIRGIN MONEY UK LIMITED have on record?
5 shareholders are shown on record for VIRGIN MONEY UK LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is VIRGIN MONEY UK LIMITED's company registration number?
VIRGIN MONEY UK LIMITED's registration number is 09595911, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VIRGIN MONEY UK LIMITED still an active company?
VIRGIN MONEY UK LIMITED's status on Companies House is listed as active.
When was VIRGIN MONEY UK LIMITED incorporated?
VIRGIN MONEY UK LIMITED was incorporated on 18 May 2015, according to Companies House.
What is VIRGIN MONEY UK LIMITED's registered address?
The registered address on file for VIRGIN MONEY UK LIMITED is Swindon, United Kingdom.
What legal structure is VIRGIN MONEY UK LIMITED registered as?
VIRGIN MONEY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VIRGIN MONEY UK LIMITED?
The Director of VIRGIN MONEY UK LIMITED on record is Richard Sawers; 5 officers are shown here, filed with Companies House. Management authority at VIRGIN MONEY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VIRGIN MONEY UK LIMITED have a parent company or subsidiaries?
VIRGIN MONEY UK LIMITED sits 1 level below its ultimate parent, Nationwide Building Society, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VIRGIN MONEY UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIRGIN MONEY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VIRGIN MONEY UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VIRGIN MONEY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 September 2026.