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MONEYGRAM INTERNATIONAL HOLDINGS LIMITED Active

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Financial statements of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED

According to MONEYGRAM INTERNATIONAL HOLDINGS LIMITED latest financial report submitted on 2025-12-31, the company has a Turnover of £36,000.00, Gross-Profit of £68,000.00 while the Cash is £54,000.00. Compared with the previous year, the company reported a Turnover increase of 35.87%, which is an equivalent of -12911. At the same time, the Gross-Profit went up by 66.05%, or by -44911.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 10.6 million

  • Working Capital

    £ -

Working Capital

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED Business Credit Report

A Business Credit Report for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED Directors and key executives

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED currently employs 11 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEYGRAM INTERNATIONAL HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

11

Management Level


90

Middle

Employee Job Title Email Phone Country
Lamia Pardo-figueroa Frasson Director
-
- GB
John Helas Director
******@moneygram.com
- GB
Faiz Gulmohamed Director
***********@moneygram.com
- GB
Giovanni Crociani Senior Decision Maker Contact
-
- GB
Thomas Christophersen Director
-
- GB

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MONEYGRAM INTERNATIONAL HOLDINGS LIMITED Ownership and Group Structure


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MONEYGRAM INTERNATIONAL HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MONEYGRAM INTERNATIONAL HOLDINGS LIMITED. One of of major shareholders of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is MONEYGRAM PAYMENT SYSTEMS, INC., which owns 100102 ORDINARY shares, with a total value of 100,102 GBP.


Name Quantity Share Type Value
MONEYGRAM PAYMENT SYSTEMS, INC.
100102 ORDINARY 100102 GBP

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MONEYGRAM INTERNATIONAL HOLDINGS LIMITED competitors:

Top 5 similar companies of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED are ALCON EYE CARE UK LIMITED. View and export all the competitor list of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED by upgrading your account here.


ALCON EYE CARE UK LIMITED


Revenue
177,861.0
Age
62 years
Employees
217
Industry
View Optical, Photographic And Cinematographic Equipment
Website
View http://www.uk***********

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MONEYGRAM INTERNATIONAL HOLDINGS LIMITED news & activities:


Turnover

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED has submitted new account statements and has reported a turnover of £36,000.00, a 35.87% decrease year-over-year.

uk.globaldatabase.com

2025-12-31

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Frequently Asked Questions regarding MONEYGRAM INTERNATIONAL HOLDINGS LIMITED


Where is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED registered office?

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is located at Third Floor 30 Churchill Place, Canary Wharf, United Kingdom.

How can I contact MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?

You can call MONEYGRAM INTERNATIONAL HOLDINGS LIMITED at the following number +442030******

What is the website of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED website is https://www.moneygram.com/

How many people work at MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?

According to the latest account statement, there are currently 11 of employees working for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED.

How much revenue does MONEYGRAM INTERNATIONAL HOLDINGS LIMITED make?

Based on the latest financial accounts submitted on 2025-12-31, the company made £36,000.00 for 2025, which went up by 35.87%.

What is the Business Credit Score of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MONEYGRAM INTERNATIONAL HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED, you will be able to gain more insights about the MONEYGRAM INTERNATIONAL HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?

Information about the ultimate beneficial ownership MADISON DEARBORN************** of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is available when you order a business credit report.

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