ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moneygran Limited

Moneygran Limited is an active company incorporated on 4 February 2005 with the registered office located in Ballymena, County Antrim. Moneygran Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI053826
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Moneygran Limited
Contact Update Details
Address
41-43 Mount Street
Ballymena
Antrim
BT43 6BN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
William O Donnell
Director • British • Born in Oct 1961
Mr William John O'Donnell
PSC • British • Lives in Northern Ireland • Born in Oct 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.19K
Increased by £111 (0%)
Total Liabilities
-£64.05K
Increased by £934 (+1%)
Net Assets
£16.14K
Decreased by £823 (-5%)
Debt Ratio (%)
80%
Increased by 1.06% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 28 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Get Alerts
Get Credit Report
Discover Moneygran Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 2 in full
Submitted on 28 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 4 February 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 8 Feb 2022
Confirmation statement made on 4 February 2021 with no updates
Submitted on 17 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs