Ltd Facts The UK company register, as filed

Register entry · No. 04631147

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Jan 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RE

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MONEYGRAM INTERNATIONAL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Lamia Francesca Pardo-Figueroa Frasson Chief Marketing Officer Director 10 Jul 2025 — February 1987 Italian · England
Margherita Nicolini Secretary 26 Jun 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Moneygram International Inc. company · 3742161 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED still trading?

The register shows MONEYGRAM INTERNATIONAL HOLDINGS LIMITED as active.

What does MONEYGRAM INTERNATIONAL HOLDINGS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was MONEYGRAM INTERNATIONAL HOLDINGS LIMITED set up?

It was incorporated on 8 January 2003.

When are MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's next confirmation statement due?

By 18 January 2027.

Who runs MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 05004558 LIVEWIRE EDITORIAL COMMUNICATIONS LTD Active Private Limited Company Inc. 30 Dec 2003 74909 · Other professional, scientific and technical activities n.e.c.
  2. 05004544 PORTCULLIS DOORS AND WINDOWS ROMSEY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74909 · Other professional, scientific and technical activities n.e.c.
  3. SC261328 EGAN, MATTHEWS & ROSE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74909 · Other professional, scientific and technical activities n.e.c.
  4. NI049118 KREMER CONSULTANCY SERVICES LTD Active Private Limited Company Inc. 29 Dec 2003 74909 · Other professional, scientific and technical activities n.e.c.
  5. 05004085 MINTAKA INTERNATIONAL (OIL & GAS) LIMITED Active Private Limited Company Inc. 29 Dec 2003 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House