MONEYGRAM INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£30M
+13.7% vs 2023
Net assets
£30M
+2.7% vs 2023
Employees
23
-4.2% vs 2023
Profit before tax
£1M
+6% vs 2023
Name history
Renamed 1 time since incorporation
- MONEYGRAM INTERNATIONAL LIMITED 1997-01-16 → present
- APPLYLEASE LIMITED 1996-12-03 → 1997-01-16
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,448,000 | £18,302,000 | |
| Operating profit | £334,000 | £280,000 | |
| Profit before tax | £1,154,000 | £1,223,000 | |
| Net profit | £764,000 | £802,000 | |
| Cash | £26,648,000 | £30,308,000 | |
| Total assets less current liabilities | £29,224,000 | £30,026,000 | |
| Net assets | £29,224,000 | £30,026,000 | |
| Equity | £29,224,000 | £30,026,000 | |
| Average employees | 24 | 23 | |
| Wages | £2,288,000 | £2,676,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.5% | 1.5% | |
| Net margin | 3.4% | 4.4% | |
| Return on capital employed | 1.1% | 0.9% | |
| Gearing (liabilities / total assets) | 45.4% | 44.9% | |
| Current ratio | 2.20x | 2.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared business plan forecasts and projections for a period of 12 months from the date of approval of these financial statements, taking into account reasonable possible downsides in business performance. The company has considerable financial resources with which to support the development of its business activities, and these forecasts show the Company maintaining adequate resources to meet its liabilities as they fall due for the forecast period.”
Group structure
- MONEYGRAM INTERNATIONAL LIMITED · parent
- MoneyGram India Private Limited 0.5%
Significant events
- “On September 20, 2024, the Company identified activity indicative of computer and/or network access by an unauthorized third party to its environment. The Company initiated an immediate investigation and response, working with various third-party cyber incident response experts, including CrowdStrike Services, to assist with the forensic investigation.”
- “On 2 May 2025, the Company's board of directors declared and paid an interim dividend to MoneyGram International Holdings Limited in the amount of £8.955 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICOLINI, Margherita, Ms. | Secretary | 2025-11-05 | — | — |
| HAMO, Juliana | Director | 2025-07-08 | May 1978 | Italian |
| MEHTA, Viral Dipak | Director | 2022-01-05 | Sep 1977 | British |
| PARDO-FIGUEROA FRASSON, Lamia Francesca | Director | 2025-09-12 | Feb 1987 | Italian |
| TUTTLE, Luke David | Director | 2025-07-09 | Nov 1970 | American |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Justin | Secretary | 2016-01-22 | 2017-07-10 |
| DAVAR, Mohit | Secretary | 1996-12-30 | 2003-02-14 |
| FERRI, David Gianni, Mr. | Secretary | 2008-12-01 | 2010-07-14 |
| MCELROY, David | Secretary | 2003-07-08 | 2008-12-01 |
| MORRISON, Todd Arnold | Secretary | 2003-02-14 | 2003-07-08 |
| PEREIRA, Melissa | Secretary | 2011-10-05 | 2014-02-25 |
| THOMAS, Matushka Aziz Elizabeth | Secretary | 2017-07-10 | 2019-05-07 |
| ULRICH, Corinna | Secretary | 2014-02-25 | 2016-01-22 |
| WISEMAN, Elliott Mark | Secretary | 2010-07-14 | 2011-10-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-03 | 1996-12-30 |
| ANGELILLI, Lawrence | Director | 2019-12-13 | 2024-12-31 |
| ANGELILLI, Lawrence | Director | 2015-01-15 | 2019-05-07 |
| AYERS, Robbin | Director | 1997-02-06 | 2000-07-10 |
| BARRY, Justin David | Director | 2013-08-08 | 2015-01-21 |
| BERRY, Michael Jon | Director | 2000-07-10 | 2001-06-08 |
| BLACKWOOD, Iain Bruce | Director | 1996-12-30 | 2002-11-01 |
| CALVANO, James F | Director | 1997-02-06 | 1998-06-29 |
| CANOVI, Massimo | Director | 2015-03-03 | 2018-02-26 |
| CHOMEL, Herve Marie Marc | Director | 2010-07-14 | 2011-03-11 |
| CROCIANI, Giovanni | Director | 2011-03-12 | 2011-07-07 |
| DAVAR, Mohit | Director | 1998-04-16 | 2003-02-14 |
| DAVAR, Mohit | Director | 1996-12-30 | 1997-02-06 |
| DONALDSON, John Stewart | Director | 1997-02-06 | 1998-12-01 |
| DUTRA, Mary | Director | 2002-11-01 | 2004-04-13 |
| DYKSTRA, Paul Brian | Director | 1998-06-29 | 1999-12-05 |
| EDWARDS, Neil John | Director | 2012-10-31 | 2015-03-03 |
| FERRERA, Gary William | Director | 2024-10-07 | 2025-06-13 |
| FERRI, David Gianni | Director | 2010-07-13 | 2011-02-11 |
| FOWLER, John M | Director | 1997-02-06 | 1998-06-29 |
| FRIEDMAN, Alan | Director | 1997-02-06 | 1998-04-16 |
| FRISBY, Gordon James | Director | 2008-12-01 | 2013-02-22 |
| GREEN, Peter Harvey | Director | 2014-03-12 | 2021-10-01 |
| GREENWALD, Adrianna Eleanor | Director | 2023-06-25 | 2025-04-30 |
| GULMOHAMED, Faiz | Director | 2011-07-07 | 2012-10-31 |
| HALLAWELL, Atalanta | Director | 2008-12-01 | 2010-07-14 |
| HEINZ, Roger Walter | Director | 2011-03-11 | 2011-07-07 |
| HELAS, John Peter | Director | 2011-10-05 | 2012-10-31 |
| HEMPSEY, John, Mr. | Director | 2003-08-27 | 2010-04-30 |
| HEMPSEY, John | Director | 1998-12-01 | 2001-03-12 |
| HENRY, Francis Aaron, Mr. | Director | 2012-07-25 | 2015-01-21 |
| LAVERCOMBE, Jonathan | Director | 2004-04-13 | 2008-12-01 |
| LEE, Nigel Laurie | Director | 2010-07-14 | 2011-04-26 |
| LINES, Grant Anthony | Director | 2018-03-05 | 2025-03-31 |
| MATTHEWS, Marc Sherwood | Director | 2015-03-03 | 2018-04-27 |
| MEREDITH, Richard Frank, Mr. | Director | 2024-10-07 | 2025-07-10 |
| MILNE, Philip William | Director | 1998-06-29 | 2008-12-01 |
| MORGAN, Toni, Mrs. | Director | 2012-07-25 | 2013-09-10 |
| NELSON, Susan | Director | 2001-06-04 | 2002-07-31 |
| O'SULLIVAN, Catherine | Director | 2018-04-27 | 2019-12-13 |
| OHSER, Peter Eugene | Director | 2015-03-03 | 2018-02-07 |
| PAGE, Nicholas Hurst | Director | 2001-03-12 | 2003-01-17 |
| PAINTER, David Charles, Mr. | Director | 1997-02-06 | 2003-01-17 |
| PARRIN, David James | Director | 2002-07-31 | 2008-12-01 |
| PATSLEY, Pamela Horstmann, Mrs. | Director | 2009-09-24 | 2012-07-25 |
| PERRYMAN, Mark | Director | 2011-07-07 | 2012-07-25 |
| RAU, Laura | Director | 2013-10-23 | 2015-01-21 |
| RYAN, Anthony Patrick | Director | 1999-12-05 | 2008-12-01 |
| SCHEIBLE, Carl-Olav | Director | 2012-04-24 | 2015-01-21 |
| SCHÜTZE, Michael Werner | Director | 2024-10-04 | 2025-04-30 |
| SCHÜTZE, Michael | Director | 2018-03-06 | 2019-05-07 |
| WIMER, James Lucas, Mr. | Director | 2012-07-25 | 2014-12-19 |
| WOODS, Jeffrey, Mr. | Director | 2009-09-24 | 2010-01-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-03 | 1996-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moneygram International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 245 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-09 RESOLUTIONS Resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-18.5%
£22,448,000 £18,302,000
-
Cash
+13.7%
£26,648,000 £30,308,000
-
Net assets
+2.7%
£29,224,000 £30,026,000
-
Employees
-4.2%
24 23
-
Operating profit
-16.2%
£334,000 £280,000
-
Profit before tax
+6%
£1,154,000 £1,223,000
-
Wages
+17%
£2,288,000 £2,676,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers