Register entry · No. 05031907
ONE MONEY MAIL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
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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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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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 -
Clear
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
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Registered office
60 THE MALL, LONDON, ENGLAND, W5 3TA
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 8 Dec 2026
- Last made up to
- 24 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ONE MONEY MAIL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House