# Moneygram International Holdings (Moneygram International Holdings Limited)

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

- Company number: 04631147
- Status: Active
- Type: Private limited company
- Incorporated: 8 January 2003
- Registered office: Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE
- Location: London
- Activity: Other professional, scientific and technical activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/moneygram-international-holdings-04631147

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-04: Full accounts made up to 31 December 2025
- 2025-08-14: Resolutions (and 7 more like it since 15 December 2016)
- 2025-08-13: Full accounts made up to 31 December 2024
- 2025-07-22: Termination of appointment of Richard Frank Meredith as a director on 10 July 2025
- 2025-07-22: Director's details changed for Mrs. Lamia Francesca Pardo on 10 July 2025
- 2025-07-22: Appointment of Mrs. Lamia Francesca Pardo as a director on 10 July 2025
- 2025-06-26: Appointment of Miss Margherita Nicolini as a secretary on 26 June 2025
- 2025-03-31: Termination of appointment of Grant Anthony Lines as a director on 31 March 2025
- 2024-12-13: Full accounts made up to 31 December 2023
- 2024-07-16: Appointment of Richard Frank Meredith as a director on 15 July 2024
- 2024-07-15: Termination of appointment of Viral Dipak Mehta as a director on 15 July 2024
- 2023-12-01: Director's details changed for Mr Grant Anthony Lines on 20 November 2023
- 2023-10-17: Full accounts made up to 31 December 2022
- 2023-08-14: Appointment of Mr Grant Anthony Lines as a director on 1 August 2023
- 2023-08-14: Termination of appointment of Brian Johnson as a director on 1 August 2023
- 2023-07-12: Director's details changed for Mr Viral Dipak Mehta on 12 July 2023
- 2023-02-15: Director's details changed for Mr Brian Johnson on 4 August 2022
- 2023-02-15: 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…
- 2022-11-25: Full accounts made up to 31 December 2021
- 2021-12-30: Full accounts made up to 31 December 2020
- 2021-10-05: Appointment of Mr Viral Mehta as a director on 1 October 2021
- 2021-10-04: Termination of appointment of Peter Harvey Green as a director on 1 October 2021
- 2021-04-15: Statement of capital on 15 April 2021 · EUR 100,102
- 2021-04-15: Statement by Directors
- 2021-04-15: Solvency Statement dated 23/03/21

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/moneygram-international-holdings-04631147