Company Profile
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MediumMoneygram International Limited
03287157•Private Limited With Share Capital
Third Floor, 30 Churchill Place, Canary Wharf, London, E145RE
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Incorporated
03/12/1996
Company Age
29 years
Directors
5
Employees
23
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Moneygram International Limited (03287157) is a private limited with share capital incorporated on 03/12/1996 (29 years old) and registered in london, E145RE. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 03/12/1996
E145RE
23 employees
Financial Overview
Total Assets
£54.47M
Liabilities
£24.45M
Net Assets
£30.03M
Turnover
£18.30M
Cash
£30.31M
Key Metrics
23
Employees
5
Directors
1
Shareholders
7
CCJs
Board of Directors
4
Name
Position
director
director
director
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
Senator House, 85 Queen Victoria Street, London, EC4V4AB
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5Re, E145RERegistered
Related Companies
5
Contact
02030363999customerservice@moneygram.comtrademarks@moneygram.commoneygram.com
Third Floor, 30 Churchill Place, Canary Wharf, London, E145RE