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MONEYGRAM INTERNATIONAL LIMITED

THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE

Company Number: 03287157
Incorporation date: 03-Dec-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 28.1 years old and is currently active. It is controlled by Moneygram International Holdings Limited. The company has positive equity (net assets) of EUR 78.9 million which has increased from EUR 77.5 million in the previous year. The latest reported revenue figure is EUR 54.4 millionThe company has 7 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 EUR 54,363,000 931,000 529,000 108,000 1,352,000
31-Dec-2018 EUR 4,674,000 2,570,000 799,000 1,305,000
31-Dec-2017 EUR 232,112,000 6,219,000 3,191,000 1,291,000 1,737,000
31-Dec-2016 EUR 2,330,000
31-Dec-2015 EUR 174,222,000 4,111,000 47,000 2,736,000 1,935,000 1,422,000
31-Dec-2014 EUR 174,222,000 5,440,000 97,000 2,656,000 906,000 2,881,000
31-Dec-2013 EUR 165,225,000 4,609,000 112,000 2,126,000 1,756,000 2,595,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 EUR 25,489,000 99,672,000 22,747,000 319,000 42,578,000 29,867,000 78,860,000
31-Dec-2018 EUR 56,752,000 78,993,000 319,000 42,578,000 28,515,000 77,495,000
31-Dec-2017 EUR 48,630,000 118,062,000 54,255,000 31,461,000 319,000 8,555,000 27,210,000 41,755,000
31-Dec-2016 EUR 45,583,000 111,822,000 49,217,000 33,284,000 319,000 8,555,000 25,473,000 40,111,000
31-Dec-2015 EUR 34,944,000 108,034,000 47,896,000 34,322,000 319,000 8,555,000 23,143,000 36,597,000
31-Dec-2014 EUR 35,816,000 106,582,000 42,412,000 44,320,000 319,000 23,656,000 23,975,000
31-Dec-2013 EUR 33,033,000 74,652,000 36,729,000 21,193,000 21,685,000 22,004,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Matushka Aziz Elizabeth THOMAS 10 Jul 2017 07 May 2019 0 - 1
Resigned Justin BARRY 22 Jan 2016 10 Jul 2017 0 - 1
Resigned Corinna ULRICH 25 Feb 2014 22 Jan 2016 0 - 1
Resigned Melissa PEREIRA 05 Oct 2011 25 Feb 2014 0 - 1
Resigned Elliott Mark WISEMAN 14 Jul 2010 05 Oct 2011 0 - 1
Resigned David Gianni, Mr. FERRI 01 Dec 2008 14 Jul 2010 Vice President Chief Legal Counsel British 0 - 3
Resigned David MCELROY 08 Jul 2003 01 Dec 2008 Lawyer Usa 0 - 4
Resigned Todd Arnold MORRISON 14 Feb 2003 08 Jul 2003 Attorney Usa 0 - 2
Resigned Mohit DAVAR 30 Dec 1996 14 Feb 2003 Company Director British 2 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Richard Frank, Mr. MEREDITH 07 Oct 2024 Head Of Revenue And Sales (Uk) British 3 - 00 (0.0%)
Active Gary William FERRERA 07 Oct 2024 Chief Financial Officer American 2 - 00 (0.0%)
Active Michael Werner SCHÜTZE 04 Oct 2024 Head Of Europe German 1 - 00 (0.0%)
Active Adrianna Eleanor GREENWALD 25 Jun 2023 Chief Operation Officer American 1 - 00 (0.0%)
Active Viral Dipak MEHTA 05 Jan 2022 Director British 6 - 00 (0.0%)
Active Lawrence ANGELILLI 13 Dec 2019 Executive Vice Chairman American 2 - 41 (16.7%)
Resigned Catherine O'SULLIVAN 27 Apr 2018 13 Dec 2019 Head Of Business Development And Sales British 0 - 50 (0.0%)
Resigned Michael SCHÜTZE 06 Mar 2018 07 May 2019 Head Of Central & Emerging Europe Dutch 0 - 10 (0.0%)
Active Grant Anthony LINES 05 Mar 2018 Chief Revenue Officer Australian 2 - 10 (0.0%)
Resigned Peter Eugene OHSER 03 Mar 2015 07 Feb 2018 Executive Vice President, Business Development American 0 - 20 (0.0%)
Resigned Marc Sherwood MATTHEWS 03 Mar 2015 27 Apr 2018 Senior Regional Director, Sales And Marketing British 1 - 42 (40.0%)
Resigned Massimo CANOVI 03 Mar 2015 26 Feb 2018 Vice President, Sales & Marketing Italian 1 - 11 (50.0%)
Resigned Lawrence ANGELILLI 15 Jan 2015 07 May 2019 Executive Vice President, Cfo American 2 - 41 (16.7%)
Resigned Peter Harvey GREEN 12 Mar 2014 01 Oct 2021 Vice President, Compliance British 0 - 3520 (57.1%)
Resigned Laura RAU 23 Oct 2013 21 Jan 2015 Vp Compliance Program Office American 0 - 10 (0.0%)
Resigned Justin David BARRY 08 Aug 2013 21 Jan 2015 Vice President, Associate General Counsel Irish 0 - 20 (0.0%)
Resigned Neil John, Mr. EDWARDS 31 Oct 2012 03 Mar 2015 Vice President Finance, Europe & Emerging Markets British 3 - 341 (2.7%)
Resigned Toni MORGAN 25 Jul 2012 10 Sep 2013 Vice President Compliance Emea & India Australian 0 - 10 (0.0%)
Resigned Francis Aaron HENRY 25 Jul 2012 21 Jan 2015 Executive Vice President/General Counsel American 0 - 10 (0.0%)
Resigned James Lucas, Mr. WIMER 25 Jul 2012 19 Dec 2014 Executive Vice President Operations & Technology American 0 - 10 (0.0%)
Resigned Carl-Olav SCHEIBLE 24 Apr 2012 21 Jan 2015 Executive Vice President German 0 - 261 (3.8%)
Resigned John Peter HELAS 05 Oct 2011 31 Oct 2012 Vp Emeaap Technology & Ops British 6 - 5814 (21.9%)
Resigned Faiz GULMOHAMED 07 Jul 2011 31 Oct 2012 Director, Chartered Accountant British 1 - 30 (0.0%)
Resigned Mark PERRYMAN 07 Jul 2011 25 Jul 2012 Senior Regional Director British 0 - 41 (25.0%)
Resigned Giovanni CROCIANI 12 Mar 2011 07 Jul 2011 Vice President, Retail And Owned Agents Italian 0 - 10 (0.0%)
Resigned Roger Walter HEINZ 11 Mar 2011 07 Jul 2011 Business Manager For Central And Northern Europe German 0 - 30 (0.0%)
Resigned Nigel Laurie LEE 14 Jul 2010 26 Apr 2011 Executive Vice President Australian 0 - 30 (0.0%)
Resigned Herve Marie Marc CHOMEL 14 Jul 2010 11 Mar 2011 Vice President French 0 - 30 (0.0%)
Resigned David Gianni FERRI 13 Jul 2010 11 Feb 2011 Chief Legal Counsel British 1 - 30 (0.0%)
Resigned Pamela Horstmann PATSLEY 24 Sep 2009 25 Jul 2012 Director U.S.A. 0 - 20 (0.0%)
Resigned Jeffrey, Mr. WOODS 24 Sep 2009 15 Jan 2010 Director United States 0 - 20 (0.0%)
Resigned Gordon James FRISBY 01 Dec 2008 22 Feb 2013 Vice President Finance British 2 - 140 (0.0%)
Resigned Atalanta HALLAWELL 01 Dec 2008 14 Jul 2010 Vice President Hr And Facilities British 1 - 50 (0.0%)
Resigned Jonathan LAVERCOMBE 13 Apr 2004 01 Dec 2008 Marketeing Director British 1 - 41 (20.0%)
Resigned John, Mr. HEMPSEY 27 Aug 2003 30 Apr 2010 Chief Executive British 0 - 30 (0.0%)
Resigned Mary DUTRA 01 Nov 2002 13 Apr 2004 Vp Operations Global Operation Irish 0 - 10 (0.0%)
Resigned David James PARRIN 31 Jul 2002 01 Dec 2008 Chief Financial Officer American 0 - 21 (50.0%)
Resigned Susan NELSON 04 Jun 2001 31 Jul 2002 Director American 0 - 10 (0.0%)
Resigned Nicholas Hurst PAGE 12 Mar 2001 17 Jan 2003 Director British 0 - 4319 (44.2%)
Resigned Michael Jon BERRY 10 Jul 2000 08 Jun 2001 Vice President American 0 - 10 (0.0%)
Resigned Anthony Patrick RYAN 05 Dec 1999 01 Dec 2008 Chief Operating Officer American 0 - 10 (0.0%)
Resigned John HEMPSEY 01 Dec 1998 12 Mar 2001 Md Financial Services British 0 - 73 (42.9%)
Resigned Philip William MILNE 29 Jun 1998 01 Dec 2008 Director American 0 - 10 (0.0%)
Resigned Paul Brian DYKSTRA 29 Jun 1998 05 Dec 1999 Director American 0 - 10 (0.0%)
Resigned Mohit DAVAR 16 Apr 1998 14 Feb 2003 Company Director British 2 - 204 (18.2%)
Resigned John Stewart DONALDSON 06 Feb 1997 01 Dec 1998 Mg British 0 - 3218 (56.3%)
Resigned David Charles, Mr. PAINTER 06 Feb 1997 17 Jan 2003 Accountant British 0 - 4019 (47.5%)
Resigned Robbin AYERS 06 Feb 1997 10 Jul 2000 Company Director Usa 0 - 10 (0.0%)
Resigned James F CALVANO 06 Feb 1997 29 Jun 1998 Manager American 0 - 10 (0.0%)
Resigned Alan FRIEDMAN 06 Feb 1997 16 Apr 1998 Executive American 0 - 10 (0.0%)
Resigned John M FOWLER 06 Feb 1997 29 Jun 1998 Financial Executive Usa 0 - 20 (0.0%)
Resigned Iain Bruce BLACKWOOD 30 Dec 1996 01 Nov 2002 Financial Services British 0 - 30 (0.0%)
Resigned Mohit DAVAR 30 Dec 1996 06 Feb 1997 Company Director British 2 - 204 (18.2%)
Resigned SWIFT INCORPORATIONS LIMITED 03 Dec 1996 30 Dec 1996 5 - 9259140517 (43.8%)
Resigned INSTANT COMPANIES LIMITED 03 Dec 1996 30 Dec 1996 7 - 3243515113 (46.6%)
Number of active directors: 7
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
MONEYGRAM INTERNATIONAL LIMITED (03287157) - Active ✔✔✔✔✔✔✔
MIL OVERSEAS LIMITED (04481406) - Active ✔✔✔✔
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED (04631147) - Active ✔✔✔✔
MTI MONEY TRANSFER LIMITED (07414958) - Liquidation ✔
MPSG LIMITED (09954998) - Active ✔✔
MPSG HOLDINGS LIMITED (10011007) - Active ✔
QUAYSIDE HOUSE (RTM) COMPANY LIMITED (13802228) - Active ✔
MONEYGRAM INTERNATIONAL SA (FC034492) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-12-022018-12-022015-12-032014-12-032013-12-03
MONEYGRAM INTERNATIONAL HOLDINGS LIMITEDORDINARY187,602
100%		0
0%		0
0%		0
0%		0
0%
MONEY GRAM INTERNATIONAL HOLDINGS LIMITEDORDINARY0
0%		187,602
100%		187,601
100%		187,600
100%		187,600
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MONEYGRAM INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 22 1% 41% 20932
2018-01-01 2018-12-31 27 6% 33% 12266
2017-01-01 2017-12-31 34 7% 38% 5086


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPET INTERNATIONAL LIMITED 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ 03155798 2017-12-31 2,086,623,772 3,676,623
SELLAFIELD LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR 01002607 2018-03-31 2,011,000,000 0
TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, ENGLAND, WA3 6GR 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HN 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) GROUND FLOOR 6 REGENT PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE UNIT CO.3B CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2BX 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED NEW COURT, ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED WORLD BUSINESS CENTRE 3 NEWALL ROAD, LONDON HEATHROW AIRPORT, MIDDLESEX, UNITED KINGDOM, TW6 2TA 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA 07977364 2018-03-31 42,201,000 4,732,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MONEYGRAM INTERNATIONAL LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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