MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04631147, and its current status with Companies House is active. The company was incorporated on 8 January 2003 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MONEYGRAM PAYMENT SYSTEMS, INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MONEYGRAM PAYMENT SYSTEMS, INC. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Lamia Pardo-figueroa Frasson (appointed 2025-07-10) and Lamia Pardo (appointed 2025-07-10) both serve as Director; Margherita Nicolini (appointed 2025-06-26) serves as Company Secretary. The remaining 2 records shown (Grant Lines and Richard Meredith) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MONEYGRAM INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED sits 3 levels below its ultimate parent, Madison Dearborn Partners, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is Moneygram Payment Systems, Inc., holding 100% as filed in MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's own shareholder record with Companies House. Madison Dearborn Partners, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Madison Dearborn Partners, LLC
United States
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Frequently Asked Questions
Who owns MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?
One shareholder is currently on record for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONEYGRAM PAYMENT SYSTEMS, INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MONEYGRAM INTERNATIONAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED.
What is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's company registration number?
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's registration number is 04631147, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED still an active company?
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was MONEYGRAM INTERNATIONAL HOLDINGS LIMITED incorporated?
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED was incorporated on 8 January 2003, according to Companies House.
What is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's registered address?
The registered address on file for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED registered as?
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED?
Three of the 5 officer records shown for MONEYGRAM INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Lamia Pardo-figueroa Frasson (appointed 2025-07-10) and Lamia Pardo (appointed 2025-07-10) both serve as Director; Margherita Nicolini (appointed 2025-06-26) serves as Company Secretary. The remaining 2 records shown (Grant Lines and Richard Meredith) are former appointments that have since been resigned. Management authority at MONEYGRAM INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MONEYGRAM INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED sits 3 levels below its ultimate parent, Madison Dearborn Partners, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.