Company Profile
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SmallMoneygram 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
24
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
Small
Incorporated 03/12/1996
E145RE
24 employees
Financial Overview
Total Assets
£47.96M
Liabilities
£26.15M
Net Assets
£21.81M
Turnover
£11.64M
Cash
£24.87M
Key Metrics
24
Employees
5
Directors
1
Shareholders
7
CCJs
Board of Directors
4
Name
Position
director
director
director
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025
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