UK Companies House feature
WESTERN UNION RETAIL SERVICES GB LIMITED
Profile
- Company number
- 02383761
- Status
- Active
- Incorporation
- 1989-05-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the date of the approval of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Western Union Retail Services Sweden AB · 100% held · Sweden · Money transfer service
- Western Union Retail Services Spain SA · 100% held · Spain · Money transfer service
Significant events
- “On 1 January 2025, the intercompany balances transferred from MT International Operations Srl ("MTIOS") to Western Union International Operations FZ-LLC ("WUIOL") a related party in Dubai.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCANLON, Kate | Secretary | 2020-09-03 | — | — |
| BAKER, Graham | Director | 2018-02-05 | May 1977 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Louise | Secretary | 2016-02-12 | 2017-09-20 |
| CAMPBELL, Joel | Secretary | 2012-09-03 | 2013-09-20 |
| MILLBOURN, David Harry | Secretary | 1999-05-14 | 2009-02-24 |
| MULDOWNEY, Patrick Joseph | Secretary | 1997-07-24 | 1999-05-14 |
| MULHOLLAND, Damien Paul, Mr. | Secretary | 2013-12-09 | 2016-02-12 |
| MURPHY, Frank Enda | Secretary | — | 1997-07-31 |
| O'CONNELL, Maria Bernadette | Secretary | 2009-02-24 | 2013-12-09 |
| O'HARE, Laura, Ms. | Secretary | 2017-09-20 | 2018-06-15 |
| OCONNELL, John | Secretary | 1991-12-20 | 1997-07-24 |
| PARKER, Devin Michael | Secretary | 2014-02-04 | 2020-06-02 |
| SALVETTI, Emmanuel | Secretary | 2012-09-03 | 2014-02-04 |
| SCHUMACHER, Patrick Robert | Secretary | 2014-02-04 | 2020-06-02 |
| ALVISINI, Massimiliano | Director | 2012-10-15 | 2016-05-31 |
| ANGELINI, Giovanni | Director | 2012-10-15 | 2014-01-04 |
| AZEVEDO, Mary Patricia | Director | 2009-02-24 | 2010-08-31 |
| BARRY, Justin David | Director | 2009-12-17 | 2012-03-28 |
| BROWN, Amanda Clare | Director | 2005-03-22 | 2009-05-29 |
| CARROLL, James, Mr. | Director | 2016-05-31 | 2018-01-12 |
| COTTER, Gerard | Director | 1998-01-21 | 2009-02-24 |
| CRAWFORD, Paul Richard | Director | 2009-08-17 | 2012-10-15 |
| CROWLEY, Denis | Director | 1991-12-20 | 2009-02-24 |
| ELZENGA, Henk | Director | 1997-07-24 | 2007-11-01 |
| FITZGERALD, John | Director | — | 1996-07-31 |
| GARODIA, Rajiv Kumar | Director | 2009-02-24 | 2012-10-15 |
| KEARNEY, Jackie | Director | 1991-12-20 | 1997-08-13 |
| LOFTUS, Mary Patricia | Director | 1995-11-29 | 1997-07-24 |
| MCCARTHY, Denis Brian | Director | — | 2009-02-24 |
| MCMULLAN, William Hawkins | Director | 2016-05-31 | 2019-10-31 |
| MULDOWNEY, Patrick Joseph | Director | 1997-07-24 | 2001-03-30 |
| MURPHY, Frank Enda | Director | — | 1997-07-31 |
| MURPHY, Jeremiah Gerard | Director | 1992-08-25 | 2010-02-24 |
| NAGLE, John Joseph | Director | — | 2009-02-24 |
| O'SULLIVAN, Michael James | Director | 2014-03-14 | 2017-08-16 |
| O'SULLIVAN, Michael | Director | 2004-04-06 | 2006-06-16 |
| OCONNELL, John | Director | 1991-12-20 | 2001-04-04 |
| OMAHONY, Conor | Director | 1991-12-20 | 1997-07-24 |
| POLLOCK, Andrew William, Mr. | Director | 2018-02-05 | 2023-12-08 |
| PRICE, Trevor Sheldon | Director | 2012-10-15 | 2014-03-14 |
| REA, William | Director | 1991-12-20 | 2008-08-10 |
| TOBIN, Maria | Director | 2000-03-14 | 2009-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Western Union Gb Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | CH01 | officers | change person director company with change date |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-02-25 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-28 | AA | accounts | accounts with accounts type full |
| 2020-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-04 | AP03 | officers | appoint person secretary company with name date |
| 2020-08-24 | AA | accounts | accounts with accounts type full |
| 2020-08-17 | CH01 | officers | change person director company with change date |
| 2020-06-09 | TM02 | officers | termination secretary company with name termination date |
| 2020-06-09 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.