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Moneygram International Holdings Limited
- Incorporated
- 8 January 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Moneygram International Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor30 Churchill PlaceCanary WharfLondonE14 5RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
Italian
Born February 1987 (39)
Nicolini, Margherita
Secretary · Appointed 26 June 2025
Officer history (28 former)
10 July 2025
10 July 2025
26 June 2025
Appointed Nicolini, Margherita as Secretary
31 March 2025
15 July 2024
15 July 2024
1 August 2023
Resigned Johnson, Brian as Director
1 August 2023
1 October 2021
1 October 2021
1 February 2021
Appointed Johnson, Brian as Director
1 February 2021
20 January 2020
13 December 2019
20 July 2018
20 July 2018
16 May 2017
16 May 2017
9 March 2015
9 March 2015
9 March 2015
9 March 2015
Resigned Pereira, Melissa as Secretary
21 January 2015
22 February 2013
22 February 2013
22 February 2013
7 January 2013
1 May 2012
5 October 2011
Resigned Wiseman, Elliott Mark as Secretary
5 October 2011
Appointed Pereira, Melissa as Secretary
5 October 2011
13 July 2011
13 July 2011
7 July 2011
7 July 2011
5 May 2011
5 May 2011
26 April 2011
11 February 2011
14 July 2010
14 July 2010
Appointed Wiseman, Elliott Mark as Secretary
14 July 2010
14 July 2010
14 July 2010
13 July 2010
30 April 2010
17 December 2008
17 December 2008
17 December 2008
17 December 2008
17 December 2008
Resigned Johnson, Teresa Haker as Director
17 December 2008
24 May 2004
24 May 2004
24 May 2004
24 May 2004
8 January 2003
8 January 2003
Appointed Johnson, Teresa Haker as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moneygram International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company (Listed On Nasdaq)
Reg. no. 3742161
Holdings 1
Companies where Moneygram International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 14 August 2025 | Resolutions | |||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Appointment of a director |
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