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MoneyGram: company and regulatory profile

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What to confirm before sending with MoneyGram

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Is your destination and currency available to customers sending from the UK?
Read the provider's statement: where it sends money
Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
Read the provider's statement: how recipients are paid
What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
Read the provider's statement: fees
What transfer limit and verification requirements apply to your account and payout method?
No source quotation on this topic has been collected for this profile.
Which delivery option applies, and when does the quoted delivery time begin?
No source quotation on this topic has been collected for this profile.
Which entity provides this transfer and what does it say about customer-money protection?
No source quotation on this topic has been collected for this profile.
Which identity, address and source-of-funds documents will you need for this transfer?
Read the provider's statement: documents and verification

Check the firm on the FCA Register · Check the cost of a quote you already have

What MoneyGram says about its regulation

Source: www.moneygram.com (MoneyGram's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this

1.1 The MoneyGram® online money transfer service (“Service”) is provided by MoneyGram International Limited (“we” or “us” or “MoneyGram”). MoneyGram is a limited liability company established in the United Kingdom with registered office at Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom (company registration no. 03287157).

From /gb/en/help-center/terms-and-conditions

1.2 MoneyGram is a payment institution authorised and regulated by the Financial Conduct Authority ("FCA") in the United Kingdom (Reference no. 502639 – see www.fca.org.uk/register) for the provision of money remittance services. Further, MoneyGram is licensed and regulated by HMRC as a money services business (MSB) under license Number 12552533.

From /gb/en/help-center/terms-and-conditions

What MoneyGram says about its service

Source: moneygram.com (MoneyGram's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this

Where it sends money

  • Source context: Send or receive money your way

    Presence in over 200 countries and territories

    From /gb/en

    • Conditions apply in this sentence: check the linked page for the full terms.
    • Headline coverage: country and currency counts do not confirm a particular UK-origin route.

  • Source context: Send or receive money your way

    Send internationally to 200+ countries Send money abroad from the United Kingdom Send money abroad from the United Kingdom

    From /gb/en

    • Headline coverage: country and currency counts do not confirm a particular UK-origin route.

  • Source context: Send money online with MoneyGram

    Send money to 200+ countries From the United Kingdom to anywhere From the United Kingdom to anywhere

    From /gb/en/send-and-receive/money-transfers-online

    • Headline coverage: country and currency counts do not confirm a particular UK-origin route.

How recipients are paid

Fees

Documents and verification

Companies House record

Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this

Registered name
MONEYGRAM INTERNATIONAL LIMITED
Company number
03287157
Company status
active
Incorporated
3 December 1996
Registered office
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
SIC codes
96090
Latest accounts made up to
31 December 2025
Next accounts due
30 September 2027
Accounts overdue (as recorded by Companies House)
No

Persons with significant control

  • Moneygram International Holdings Limitedownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 6 April 2016

How this company was identified: Company number taken from the regulatory statement on the provider's own website. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.

Ownership, accounts and filings

Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this

Who owns the company

  1. Owner of the company behind MoneyGramMoneygram International Holdings Limited · registered in United Kingdomownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
  2. Which is owned byMoneygram International Inc. · registered in Delawareownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House

Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.

Figures from the latest accounts

The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.

Registered charges

No charges are registered against the company.

A charge is security a company gives a lender, such as a debenture or mortgage.

Previous company names

  • APPLYLEASE LIMITED · 3 December 1996 to 16 January 1997
Filing timeline (30 most recent filings shown)
  1. 26 August 2026Accounts filed, made up to 2025-12-31
  2. 2 December 2025Confirmation statement filed
  3. 9 October 2025Resolution filed
  4. 8 October 2025Accounts filed, made up to 2024-12-31
  5. 17 December 2024Confirmation statement filed
  6. 16 December 2024Resolution filed
  7. 13 December 2024Accounts filed, made up to 2023-12-31
  8. 1 December 2023Confirmation statement filed
  9. 2 November 2023Resolution filed
  10. 1 November 2023Accounts filed, made up to 2022-12-31
  11. 31 October 2023Resolution filed
  12. 15 February 2023Registered office address changed
  13. 2 December 2022Confirmation statement filed
  14. 30 November 2022Resolution filed
  15. 25 November 2022Accounts filed, made up to 2021-12-31
  16. 30 December 2021Accounts filed, made up to 2020-12-31
  17. 1 December 2021Confirmation statement filed
  18. 12 January 2021Accounts filed, made up to 2019-12-31
  19. 1 December 2020Confirmation statement filed
  20. 25 June 2020Share capital filing
  21. 25 June 2020Share capital filing
  22. 25 June 2020Insolvency filing
  23. 25 June 2020Resolution filed
  24. 6 December 2019Confirmation statement filed
  25. 11 October 2019Accounts filed, made up to 2018-12-31
  26. 6 December 2018Confirmation statement filed
  27. 16 November 2018Share capital filing
  28. 2 November 2018Accounts filed, made up to 2017-12-31
  29. 4 December 2017Confirmation statement filed
  30. 3 October 2017Accounts filed, made up to 2016-12-31

Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.

Complaints to the Financial Ombudsman Service

Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this

MONEYGRAM INTERNATIONAL LIMITED does not appear in the Ombudsman’s published data for H1 2026 or H2 2025. The Ombudsman publishes figures only for businesses with at least 30 new and 30 resolved complaints in the six months.

“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (11 of 15 profile fields have source material)

Identity

Registered company name
Source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider
Source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office
Source material collected · Companies HouseCopied from the source by software
Persons with significant control
Source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement
Source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements
Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count)
Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded
No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag
Source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed)
No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published)
Source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet)
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about MoneyGram that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you MoneyGram?