Moneygram International Holdings Limited
Moneygram International Holdings Limited is an active company incorporated on 8 January 2003 with the registered office located in London, Greater London. Moneygram International Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04631147
Private limited company
Age
23 years
Incorporated 8 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (5 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (1 year remaining)
Last change occurred 2 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 (8 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamia Francesca Pardo-Figueroa Frasson 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
£18K
Decreased by £15K (-45%)
Turnover
£54K
Increased by £4K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£68.68M
Increased by £16M (+30%)
Total Liabilities
-£24K
Decreased by £6K (-20%)
Net Assets
£68.65M
Increased by £16M (+30%)
Debt Ratio (%)
0%
Decreased by 0.02% (-39%)
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Repayment History
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