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Moneygram International Holdings Limited

04631147

active
Private Limited Company
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, LONDON, E14 5RE
Incorporated 08/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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