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Moneygram International Limited

03287157

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 03/12/1996

Previously known as

Applylease Limited · until 16/01/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Viral Dipak Mehta

director · Since 05/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Juliana Hamo

director · Since 08/07/2025

DIRECTOR REAL ESTATE & FACILITIES

ITALIAN · ENGLAND · Age 48

Mr Luke David Tuttle

director · Since 09/07/2025

CHIEF TECHNOLOGY OFFICER

AMERICAN · UNITED STATES · Age 55

Mrs Lamia Francesca Pardo-Figueroa Frasson

director · Since 12/09/2025

CHIEF MARKETING OFFICER

ITALIAN · ENGLAND · Age 39

Also on 2 other boards

Ms. Margherita Nicolini

secretary · Since 05/11/2025

Viral Dipak Mehta

director · Since 05/01/2022

British · England · Age 49

Juliana Hamo

director · Since 08/07/2025

Italian · England · Age 48

Luke David Tuttle

director · Since 09/07/2025

American · United States · Age 55

Lamia Francesca Pardo-Figueroa Frasson

director · Since 12/09/2025

Italian · England · Age 39

Margherita Nicolini

secretary · Since 05/11/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/12/1996

Mohit Davar

director · Resigned 06/02/1997

Alan Friedman

director · Resigned 16/04/1998

John M Fowler

director · Resigned 29/06/1998

James F Calvano

director · Resigned 29/06/1998

John Stewart Donaldson

director · Resigned 01/12/1998

Paul Brian Dykstra

director · Resigned 05/12/1999

Robbin Ayers

director · Resigned 10/07/2000

John Hempsey

director · Resigned 12/03/2001

Michael Jon Berry

director · Resigned 08/06/2001

Iain Bruce Blackwood

director · Resigned 01/11/2002

Mohit Davar

secretary · Resigned 14/02/2003

Mohit Davar

director · Resigned 14/02/2003

Todd Arnold Morrison

secretary · Resigned 08/07/2003

Mary Dutra

director · Resigned 13/04/2004

David Mcelroy

secretary · Resigned 01/12/2008

Jonathan Lavercombe

director · Resigned 01/12/2008

John Hempsey

director · Resigned 30/04/2010

Atalanta Hallawell

director · Resigned 14/07/2010

David Gianni Ferri

secretary · Resigned 14/07/2010

David Gianni Ferri

director · Resigned 11/02/2011

Herve Marie Marc Chomel

director · Resigned 11/03/2011

Nigel Laurie Lee

director · Resigned 26/04/2011

Roger Walter Heinz

director · Resigned 07/07/2011

Giovanni Crociani

director · Resigned 07/07/2011

Elliott Mark Wiseman

secretary · Resigned 05/10/2011

Faiz Gulmohamed

director · Resigned 31/10/2012

John Peter Helas

director · Resigned 31/10/2012

Gordon James Frisby

director · Resigned 22/02/2013

Melissa Pereira

secretary · Resigned 25/02/2014

Francis Aaron Henry

director · Resigned 21/01/2015

Justin David Barry

director · Resigned 21/01/2015

Neil John Edwards

director · Resigned 03/03/2015

Corinna Ulrich

secretary · Resigned 22/01/2016

Justin Barry

secretary · Resigned 10/07/2017

Massimo Canovi

director · Resigned 26/02/2018

Marc Sherwood Matthews

director · Resigned 27/04/2018

Lawrence Angelilli

director · Resigned 07/05/2019

Matushka Aziz Elizabeth Thomas

secretary · Resigned 07/05/2019

Peter Harvey Green

director · Resigned 01/10/2021

Lawrence Angelilli

director · Resigned 31/12/2024

Grant Anthony Lines

director · Resigned 31/03/2025

Adrianna Eleanor Greenwald

director · Resigned 30/04/2025

Gary William Ferrera

director · Resigned 13/06/2025

Richard Frank Meredith

director · Resigned 10/07/2025

Persons with Significant Control

Moneygram International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

85, Queen Victoria Street, London, EC4V 4AB

Reg: 04631147 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Third Floor
2026-08-16

THIRD FLOOR

post townLondon
2026-08-16

LONDON

officer appointedNICOLINI, Margherita, Ms.
2026-08-16
officer appointedHAMO, Juliana
2026-08-16
officer appointedMEHTA, Viral Dipak
2026-08-16
officer appointedPARDO-FIGUEROA FRASSON, Lamia Francesca
2026-08-16
officer appointedTUTTLE, Luke David
2026-08-16