MONEYGRAM INTERNATIONAL HOLDINGS LIMITED Credit Check Report

Company Overview

Moneygram International Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 January 2003, so this is a well established company. Moneygram International Holdings Limited has been in business for 23 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE

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Companies House Data

Company Name	MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
Company Number	04631147
Registered Office Address	Third Floor
	30 Churchill Place, Canary Wharf
	E14 5RE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/01/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	01/02/2017
Returns Last Made Up Date	04/01/2016

Directors & Members

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	Lawrence Angelilli - Director (American, 71 years old, born November 1955) Appointed 09 March 2015, Resigned 16 May 2017	Resigned
	Herve Chomel - Director (French, 60 years old, born March 1966) Appointed 14 July 2010, Resigned 13 July 2011	Resigned
	Neil Edwards - Director (British, 54 years old, born April 1972) Appointed 22 February 2013, Resigned 09 March 2015	Resigned
	David Ferri - Director (British, 50 years old, born January 1976) Appointed 13 July 2010, Resigned 11 February 2011	Resigned
	Gordon Frisby - Director (British, 63 years old, born March 1963) Appointed 17 December 2008, Resigned 22 February 2013	Resigned
	Peter Green - Director (British, 60 years old, born December 1966) Appointed 20 January 2020, Resigned 01 October 2021	Resigned
	Faiz Gulmohamed - Director (British, 54 years old, born February 1972) Appointed 07 July 2011, Resigned 22 February 2013	Resigned
	Atalanta Hallawell - Director (British, 56 years old, born March 1970) Appointed 17 December 2008, Resigned 14 July 2010	Resigned
	Roger Heinz - Director (German, 65 years old, born January 1961) Appointed 05 May 2011, Resigned 13 July 2011	Resigned
	John Hempsey - Director (British, 74 years old, born October 1952) Appointed 24 May 2004, Resigned 30 April 2010	Resigned
	Teresa Johnson - Director (American, 74 years old, born January 1952) Appointed 08 January 2003, Resigned 17 December 2008	Resigned
	Brian Johnson - Director (American, 45 years old, born January 1981) Appointed 01 February 2021, Resigned 01 August 2023	Resigned
	Jonathan Lavercombe - Director (British, 61 years old, born January 1965) Appointed 24 May 2004, Resigned 17 December 2008	Resigned
	Nigel Lee - Director (Australian, 60 years old, born July 1966) Appointed 14 July 2010, Resigned 26 April 2011	Resigned
	Grant Lines - Director (Australian, 62 years old, born July 1964) Appointed 01 August 2023, Resigned 31 March 2025	Resigned
	John McWilliams Iv - Director (American, 56 years old, born November 1970) Appointed 16 May 2017, Resigned 01 February 2021	Resigned
	Viral Mehta - Director (British, 49 years old, born September 1977) Appointed 01 October 2021, Resigned 15 July 2024	Resigned
	Richard Meredith - Director (British, 55 years old, born September 1971) Appointed 15 July 2024, Resigned 10 July 2025	Resigned
	Catherine O'sullivan - Director (British, 62 years old, born January 1964) Appointed 20 July 2018, Resigned 13 December 2019	Resigned
	Lamia Pardo-Figueroa Frasson - Director (Italian, 39 years old, born February 1987) Appointed 10 July 2025	Active
	Mark Perryman - Director (British, 65 years old, born April 1961) Appointed 07 July 2011, Resigned 07 January 2013	Resigned
	Carl-Olav Scheible - Director (German, 60 years old, born December 1966) Appointed 01 May 2012, Resigned 21 January 2015	Resigned
	Alfred Willman - Director (British, 49 years old, born June 1977) Appointed 09 March 2015, Resigned 20 July 2018	Resigned
	Elliott Wiseman - Director (British, 52 years old, born February 1974) Appointed 05 May 2011, Resigned 05 October 2011	Resigned

Secretaries

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	Charles Attlee - Secretary (British) Appointed 08 January 2003, Resigned 24 May 2004	Resigned
	David Ferri - Secretary (British) Appointed 17 December 2008, Resigned 14 July 2010	Resigned
	David McElroy - Secretary (Usa) Appointed 24 May 2004, Resigned 17 December 2008	Resigned
	Margherita Nicolini - Secretary Appointed 26 June 2025	Active
	Melissa Pereira - Secretary Appointed 05 October 2011, Resigned 09 March 2015	Resigned
	Elliott Wiseman - Secretary Appointed 14 July 2010, Resigned 05 October 2011	Resigned

Other Company Directorships

Lamia Pardo-Figueroa Frasson
MIL OVERSEAS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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