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Moneygram International Holdings Limited

04631147

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 08/01/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Miss Margherita Nicolini

secretary · Since 26/06/2025

Mrs Lamia Francesca Pardo-Figueroa Frasson

director · Since 10/07/2025

CHIEF MARKETING OFFICER

ITALIAN · ENGLAND · Age 39

Also on 2 other boards

Margherita Nicolini

secretary · Since 26/06/2025

Lamia Francesca Pardo-Figueroa Frasson

director · Since 10/07/2025

Italian · England · Age 39

Former

Charles Hamilton Attlee

secretary · Resigned 24/05/2004

Teresa Haker Johnson

director · Resigned 17/12/2008

David Mcelroy

secretary · Resigned 17/12/2008

Jonathan Lavercombe

director · Resigned 17/12/2008

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

Nigel Laurie Lee

director · Resigned 26/04/2011

Herve Marie Marc Chomel

director · Resigned 13/07/2011

Roger Walter Heinz

director · Resigned 13/07/2011

Elliott Mark Wiseman

secretary · Resigned 05/10/2011

Elliott Mark Wiseman

director · Resigned 05/10/2011

Mark Perryman

director · Resigned 07/01/2013

Gordon James Frisby

director · Resigned 22/02/2013

Faiz Gulmohamed

director · Resigned 22/02/2013

Carl-Olav Scheible

director · Resigned 21/01/2015

Melissa Pereira

secretary · Resigned 09/03/2015

Neil John Edwards

director · Resigned 09/03/2015

Lawrence Angelilli

director · Resigned 16/05/2017

Alfred David Willman

director · Resigned 20/07/2018

Catherine O'Sullivan

director · Resigned 13/12/2019

John Mcwilliams Iv

director · Resigned 01/02/2021

Peter Harvey Green

director · Resigned 01/10/2021

Brian Johnson

director · Resigned 01/08/2023

Viral Dipak Mehta

director · Resigned 15/07/2024

Grant Anthony Lines

director · Resigned 31/03/2025

Richard Frank Meredith

director · Resigned 10/07/2025

Persons with Significant Control

Moneygram International Inc.

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

Corporation Service Company, 2711 Centerville Road, Wilmington, 19808

Reg: 3742161 · Delaware · Public Company (Listed On Nasdaq)

Notified 06/04/2016

Change History

officer appointedNICOLINI, Margherita
2026-08-16
officer appointedPARDO-FIGUEROA FRASSON, Lamia Francesca
2026-08-16
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