Ltd Facts The UK company register, as filed

Register entry · No. 05031907

ONE MONEY MAIL LIMITED

Active Private Limited Company Incorporated 2 Feb 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,584,817.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Trading history

    Incorporated 2 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60 THE MALL, LONDON, ENGLAND, W5 3TA

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. ONE MONEY MAIL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 £2,086,690 — £7,375,937 £7,584,817 12
31 Mar 2022 * £2,720,512 — £8,061,297 £9,319,434 14

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Pawel Mes Director 3 Feb 2004 — November 1976 Polish · England
Danuta Zak Director 1 Oct 2022 — August 1956 Polish · Poland
Slawomir Celniak Director 14 Dec 2022 — April 1976 Polish · England
Nicholas Charles George Andrews Director 15 May 2025 — July 1959 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wrii (Pall Mall) Ltd company · 13415632 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE MONEY MAIL LIMITED still trading?

The register shows ONE MONEY MAIL LIMITED as active.

What does ONE MONEY MAIL LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ONE MONEY MAIL LIMITED set up?

It was incorporated on 2 February 2004.

When are ONE MONEY MAIL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONE MONEY MAIL LIMITED's next confirmation statement due?

By 8 December 2026.

Who runs ONE MONEY MAIL LIMITED?

ONE MONEY MAIL LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05350395 MILLEN GRIFFITHS LIMITED Active Private Limited Company Inc. 2 Feb 2005 64999 · Financial Intermediation Not Elsewhere Classified
  2. 05348429 ASPIRE FINANCIAL PLANNING LTD Active Private Limited Company Inc. 1 Feb 2005 64999 · Financial intermediation not elsewhere classified
  3. 05349147 NESTOAK SFA LTD Active Private Limited Company Inc. 1 Feb 2005 64999 · Financial intermediation not elsewhere classified
  4. 05348923 SVAR INVESTMENTS LTD Active Private Limited Company Inc. 1 Feb 2005 64999 · Financial intermediation not elsewhere classified
  5. 05347642 GW 217 LIMITED Active Private Limited Company Inc. 31 Jan 2005 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House