VIRGIN MONEY UK PLC

213800ZK9VGCYYR6O495Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

VIRGIN MONEY UK PLC is an active legal entity registered in United Kingdom (GB). LEI code: 213800ZK9VGCYYR6O495. The LEI was first issued on Oct 22, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 7, 2026.

ⓘ Entity Details

LEI Code 213800ZK9VGCYYR6O495 Legal Name VIRGIN MONEY UK PLC Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Public Limited Company Registration # 09595911

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 22, 2015 Last Updated Aug 1, 2025 Next Renewal Apr 7, 2026 (in 50 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
JUBILEE HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
GB-NET
NE3 4PL
GB
Headquarters Address
JUBILEE HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
GB-NET
NE3 4PL
GB

A Other Names & Aliases

2 alternative names registered for this entity

PIANODOVE PLC PREVIOUS_LEGAL_NAME · en
CYBG PLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 22, 2015 — LEI initially registered
Last Updated
Aug 1, 2025 — Record data last refreshed
Next Renewal
Apr 7, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00ZK9VGCYYR6O4
95
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NATIONWIDE BUILDING SOCIETY Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NATIONWIDE BUILDING SOCIETY Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (4)

CYB INVESTMENTS LIMITED Direct Parent
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Direct Parent
YCBPS PROPERTY NOMINEE COMPANY LIMITED Direct Parent
CLYDESDALE BANK PLC Direct Parent

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? Frequently Asked Questions

What is the LEI number for VIRGIN MONEY UK PLC? +

The Legal Entity Identifier (LEI) for VIRGIN MONEY UK PLC is 213800ZK9VGCYYR6O495. This 20-character code uniquely identifies VIRGIN MONEY UK PLC in global financial transactions as per ISO 17442.

Is VIRGIN MONEY UK PLC's LEI active? +

Yes, VIRGIN MONEY UK PLC's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 1, 2025 and is due for renewal on Apr 7, 2026.

Where is VIRGIN MONEY UK PLC registered? +

VIRGIN MONEY UK PLC is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09595911.

Who owns VIRGIN MONEY UK PLC? +

According to GLEIF Level 2 relationship data, VIRGIN MONEY UK PLC's parent entity is NATIONWIDE BUILDING SOCIETY. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for VIRGIN MONEY UK PLC, registered in United Kingdom. The LEI code 213800ZK9VGCYYR6O495 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.