Moneygram International Limited
Moneygram International Limited is an active company incorporated on 3 December 1996 with the registered office located in London, Greater London. Moneygram International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287157
Private limited company
Age
28 years
Incorporated 3 December 1996
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Anthony Lines, Viral Dipak Mehta, and 2 more are mutual people.
Active
Viral Dipak Mehta is a mutual person.
Active
Lawrence Angelilli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£30.31M
Increased by £3.66M (+14%)
Turnover
£18.3M
Decreased by £4.15M (-18%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£54.47M
Increased by £993K (+2%)
Total Liabilities
-£24.45M
Increased by £191K (+1%)
Net Assets
£30.03M
Increased by £802K (+3%)
Debt Ratio (%)
45%
Decreased by 0.48% (-1%)
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Repayment History
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