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Moneygram International Sa

Moneygram International Sa is an active company incorporated on 17 July 2017 with the registered office located in . Moneygram International Sa was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034492
Overseas company
Age
8 years
Incorporated 17 July 2017
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
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Contact
Address
7 Rue Joseph Stevens
Brussels
1000
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Michael Werner Schutze
Director • German • Lives in Germany • Born in Feb 1966
Adriaana Eleanor Greenwald
Director • American • Lives in United States • Born in Sep 1977
Grant Lines
Director • Australian • Lives in United States • Born in Jul 1964
Lawrence Angelilli
Director • American • Lives in United States • Born in Nov 1955
Gary William Ferrera
Director • American • Lives in United States • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moneygram International Limited
Lawrence Angelilli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£39.62M
Decreased by £6.78M (-15%)
Turnover
£188.12M
Increased by £188.12M (%)
Employees
25
Decreased by 4 (-14%)
Total Assets
£61.64M
Decreased by £7.96M (-11%)
Total Liabilities
-£36.72M
Decreased by £7.18M (-16%)
Net Assets
£24.92M
Decreased by £781K (-3%)
Debt Ratio (%)
60%
Decreased by 3.5% (-6%)
See 10 Year Full Financials
Latest Activity
Grant Lines Resigned
5 Months Ago on 31 Mar 2025
Lawrence Angelilli Resigned
8 Months Ago on 31 Dec 2024
Gary William Ferrera Appointed
9 Months Ago on 26 Nov 2024
Michael Werner Schutze Details Changed
2 Years Ago on 28 Aug 2023
Grant Lines Details Changed
2 Years Ago on 28 Aug 2023
Adriaana Eleanor Greenwald Appointed
2 Years Ago on 22 Aug 2023
Mr Lawrence Angelilli Details Changed
2 Years 6 Months Ago on 28 Feb 2023
UK Establishment Changed
2 Years 6 Months Ago on 24 Feb 2023
UK Establishment Changed
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Appointment of Adriaana Eleanor Greenwald as a director on 22 August 2023
Submitted on 8 May 2025
Appointment of Gary William Ferrera as a director on 26 November 2024
Submitted on 8 May 2025
Termination of appointment of Lawrence Angelilli as a director on 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Grant Lines as a director on 31 March 2025
Submitted on 6 May 2025
Director's details changed for Grant Lines on 28 August 2023
Submitted on 18 Sep 2023
Director's details changed for Mr Lawrence Angelilli on 28 February 2023
Submitted on 18 Sep 2023
Director's details changed for Michael Werner Schutze on 28 August 2023
Submitted on 18 Sep 2023
Details changed for a UK establishment - BR019582 Address Change 1ST floor, senator house 85 queen victoria street, london, EC4V 4AB, uk,Address Change
Submitted on 24 Feb 2023
Alteration of constitutional documents on 21 September 2022
Submitted on 4 Nov 2022
Change of registered name of an overseas company on Moneygram international srl from Moneygram international srl
Submitted on 4 Nov 2022
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Repayment History
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