MoneyGram

Other professional, scientific and technical activities n.e.c. · London

Moneygram International Holdings

Moneygram International Holdings Limited

Photo of the MoneyGram group: Raysonho @ Open Grid Scheduler / Grid Engine · CC0
ActiveCompany only23 years on the register

Private limited company registered in London, classed under “Other professional, scientific and technical activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Filing
    Resolutions (and 7 more like it since 15 December 2016)
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Termination of appointment of Richard Frank Meredith as a director on 10 July 2025
  5. Directors
    Director's details changed for Mrs. Lamia Francesca Pardo on 10 July 2025
  6. Directors
    Appointment of Mrs. Lamia Francesca Pardo as a director on 10 July 2025
  7. Directors
    Appointment of Miss Margherita Nicolini as a secretary on 26 June 2025
  8. Directors
    Termination of appointment of Grant Anthony Lines as a director on 31 March 2025
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Appointment of Richard Frank Meredith as a director on 15 July 2024
  11. Directors
    Termination of appointment of Viral Dipak Mehta as a director on 15 July 2024
  12. Directors
    Director's details changed for Mr Grant Anthony Lines on 20 November 2023
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Appointment of Mr Grant Anthony Lines as a director on 1 August 2023
    3. Directors
      Termination of appointment of Brian Johnson as a director on 1 August 2023
    4. Directors
      Director's details changed for Mr Viral Dipak Mehta on 12 July 2023
    5. Directors
      Director's details changed for Mr Brian Johnson on 4 August 2022
    6. Address
      Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 Febr…
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Directors
      Appointment of Mr Viral Mehta as a director on 1 October 2021
    10. Directors
      Termination of appointment of Peter Harvey Green as a director on 1 October 2021
    11. Shares
      Statement of capital on 15 April 2021 · EUR 100,102
    12. Shares
      Statement by Directors
    13. Notice
      Solvency Statement dated 23/03/21
    14. Directors
      Appointment of Mr Brian Johnson as a director on 1 February 2021
    15. Directors
      Termination of appointment of John Mcwilliams Iv as a director on 1 February 2021
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Directors
      Director's details changed for Mr John Mcwilliams Iv on 1 July 2020
    18. Directors
      Appointment of Mr Peter Green as a director on 20 January 2020
    19. Directors
      Termination of appointment of Catherine O'sullivan as a director on 13 December 2019
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Shares
      Statement of capital following an allotment of shares on 9 November 2018 · EUR 100,102 (and 1 more like it since 28 August 2015)
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Appointment of Ms Catherine O'sullivan as a director on 20 July 2018
    24. Directors
      Termination of appointment of Alfred David Willman as a director on 20 July 2018
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Directors
      Appointment of Mr John Mcwilliams Iv as a director on 16 May 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Moneygram International Holdings do?

Private limited company registered in London, classed under “Other professional, scientific and technical activities n.e.c.”.

›How much turnover does Moneygram International Holdings make?

Answered in the full report

›Is Moneygram International Holdings profitable?

Moneygram International Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Moneygram International Holdings?

Its directors are Margherita Nicolini, Lamia Francesca Pardo-Figueroa Frasson. Its owners are shown to subscribers.

›Where is Moneygram International Holdings based?

Its registered office is Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, in London.

›When was Moneygram International Holdings founded?

Moneygram International Holdings Limited was incorporated on 8 January 2003.

›Is Moneygram International Holdings still trading?

The register lists Moneygram International Holdings Limited as active.

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