WESTERN UNION RETAIL SERVICES GB LIMITED

Company number 02383761 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1989-05-15
Registered office
Manning House 3rd Floor, 22 Carlisle Place, London, England, SW1P 1JA
Postcode
SW1P 1JA
Capital
1,950,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-05
Next due by
2026-11-19
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified
  • 82990 Other business support service activities not elsewhere classified

Officers 2 current · 42 resigned

Kate SCANLON Secretary
Appointed 2020-09-03
MR. Graham BAKER Director
Appointed 2018-02-05

View all officers and resignations →

Group structure

Controlled by WESTERN UNION GB LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the WESTERN UNION GB LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6645100 (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
FEXCO MONEY TRANSFER LIMITED2009-10-30
MT CONSUMER SERVICES LIMITED2002-12-12
WESTERN UNION CONSUMER SERVICES LIMITED1991-05-29
RATESTRONG LIMITED1989-07-03

Previous registered addresses 5

AddressChanged on
7 ALBEMARLE STREET, LONDON, W1S 4HQ2012-04-26
1ST FLOOR, 200 HAMMERSMITH ROAD, LONDON, W6 7DL2009-09-13
GISTERED OFFICE CHANGED ON 13/09/2009 FROM, 1ST FLOOR, 200 HAMMERSMITH ROAD, LONDON, W6 7DL2009-09-13
NO 3 KING STREET CLOISTERS, CLIFTON WALK, LONDON, W6 0GY2006-09-01
2 BACHES ST, LONDON, N1 6UB1989-06-16

Among its peers

Among the oldest 25%

of 230 similar companies in SW, trading since 1989

24 companies are registered at this postcode →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.