MONEYGRAM INTERNATIONAL LIMITED
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Cash
£25m
-17.9% lowest in 3 filed years
Net assets
£22m
-27.4% lowest in 3 filed years
Employees
24
+4.3% vs 2024
Profit before tax
£975k
-20.3% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £22,448,000 | £18,302,000 | £11,645,000 | -36.4% | |
| Operating profit | £334,000 | £1,223,000 | £975,000 | -20.3% | |
| Profit before tax | £1,154,000 | £1,223,000 | £975,000 | -20.3% | |
| Net profit | £764,000 | £802,000 | £739,000 | -7.9% | |
| Cash | £26,648,000 | £30,308,000 | £24,870,000 | -17.9% | |
| Total assets less current liabilities | £29,224,000 | £30,026,000 | £21,810,000 | -27.4% | |
| Net assets | £29,224,000 | £30,026,000 | £21,810,000 | -27.4% | |
| Equity | £29,224,000 | £30,026,000 | £21,810,000 | -27.4% | |
| Average employees | 24 | 23 | 24 | +4.3% | |
| Wages | £2,288,000 | £2,676,000 | £2,850,000 | +6.5% | |
| Directors' remuneration | £1,356,000 | £519,000 | £236,000 | -54.5% | |
| Directors' pension contributions | £4,000 | £6,000 | £9,000 | +50% | |
| Highest paid director | £900,000 | £220,000 | £63,000 | -71.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.5% | 6.7% | 8.4% | |
| Net margin | 3.4% | 4.4% | 6.3% | |
| Return on capital employed | 1.1% | 4.1% | 4.5% | |
| Gearing (liabilities / total assets) | 45.4% | 44.9% | 54.5% | |
| Current ratio | 2.20x | 2.23x | 1.83x |
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.
Name history
Renamed 1 time since incorporation
- MONEYGRAM INTERNATIONAL LIMITED 1997-01-16 → present
- APPLYLEASE LIMITED 1996-12-03 → 1997-01-16
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 considered the financial, operating and other business risks for a period of 12 months from the date of approval of these financial statements, and forecasts show the Company maintaining adequate resources to meet its liabilities. The auditor also concluded that the directors' use of the going concern basis of accounting is appropriate and identified no material uncertainties.”
Group structure
- MONEYGRAM INTERNATIONAL LIMITED · parent
- MoneyGram India Private Limited 50%
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 successfully restored its payment transfer network and resumed operations beginning September 23, 2024, with complete functionality restored on September 26, 2024. On September 27, 2024, the Company determined that the unauthorized third party accessed and acquired personal information of certain consumers between September 20 and 22, 2024. MoneyGram's investigation into impacted consumer data is ongoing.”
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 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-09 RESOLUTIONS Resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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.