Insights into Company

Virgin Money β†—

πŸ“ Global Banking
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Key Metrics of Virgin Money

Competitors10identified

About Virgin Money

Sectors

Banking & Financial ServicesIndian Banks

Company details

Website
uk.virginmoney.com

Operational Areas of Virgin Money

Banking & Financial Servicesβ€ΊIndian Banks

Company summary

Entity details

CINβ€”
LEI codeβ€”
State codeβ€”
PIN codeβ€”
Current legal nameVIRGIN MONEY
Classificationβ€”
Listing statusβ€”
Registration no.β€”
Company ageβ€”
PANβ€”
CountryGlobal
Cityβ€”
Stateβ€”
Current statusβ€”
Date of incorporationβ€”
Registrar of companiesβ€”
Authorised capitalβ€”
Paid-up capitalβ€”
Employee countβ€”

Compliance

Last AGM dateβ€”
Last balance sheetβ€”
Next filing dueAOC-4 for FY 2025-26 Β· 30 Oct 2026

Industry classification

NIC codeβ€”
Description of main activityβ€”
Description of business activityβ€”
SectorBanking
Premium

Financials, ratios and risk analysis

Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.

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Filing compliance

AGM for FY 2025-2630 Sep 2026 Statutory due date passed
AOC-4 for FY 2025-2630 Oct 2026 Statutory due date Β· 2 days left
MGT-7 for FY 2025-2629 Nov 2026 Statutory due date Β· 32 days left

Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.

Vendor checks & payment capacity

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Registered office and contact

Registered officeNorwich
GSTINβ€”
Emailβ€”
Websitehttps://uk.virginmoney.com
Members / shareholdersβ€”

Directors and key people

Directors are read from the MGT-7 annual return and AOC-4 signatories.

Competitors of Virgin Money

Competitors10identified
Locations4most in United States

Top competitors by location

CompanyDescriptionDomainFoundedLocation
JPMorgan Chase Banking careers.jpmorgan.com β€” United States
Bank of America Banking careers.bankofamerica.com β€” United States
Wells Fargo Banking wellsfargojobs.com β€” United States
Lloyds Banking Group Banking lloydsbankinggroup.com β€” United Kingdom
NatWest Group Banking jobs.natwestgroup.com 2022 United Kingdom
BNP Paribas Banking group.bnpparibas β€” Global
Egyptian Banking Company Indian Banks Β· Banking & Financial Services egyptianbanks.com β€” Global
HDFC Bank Outlets operated by HDFC Bank. hdfc.bank.in 1994 India
ICICI Bank Outlets operated by ICICI Bank. icici.bank.in β€” India
The Bank of New York Mellon Part of The Bank of New York Mellon. bnymellon.com β€” United States

Similar companies

Charges (secured borrowings)

0 registered charges. Lenders, amounts and dates are part of the premium plan.

Statutory auditors

Auditors are read from the AOC-4 auditor's report section.

Business activities and related parties

financial services

Filings

No filings on record yet.