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One Money Mail Limited
One Money Mail Limited is an active company incorporated on 2 February 2004 with the registered office located in London, Greater London. One Money Mail Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05031907
Private limited company
Age
21 years
Incorporated
2 February 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 November 2024
(11 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about One Money Mail Limited
Contact
Update Details
Address
60 The Mall
London
W5 3TA
England
Address changed on
6 May 2022
(3 years ago)
Previous address was
15 Westferry Circus One Money Mail Ltd C/O Pkf Littlejohn London E14 4HD England
Companies in W5 3TA
Telephone
02070993491
Email
Available in Endole App
Website
1mm.eu
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Danuta Zak
Director • Lawyer • Polish • Lives in Poland • Born in Aug 1956
Mr Slawomir Celniak
Director • Certified Chartered Accountant • Polish • Lives in England • Born in Apr 1976
Mr Pawel Mes
Director • Polish • Lives in England • Born in Nov 1976
Nicholas Charles George Andrews
Director • Non Executive Director • British • Lives in England • Born in Jul 1959
Wrii (Pall Mall) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sami Swoi Limited
Mr Pawel Mes is a mutual person.
Active
Blue Green Markets Ltd
Nicholas Charles George Andrews is a mutual person.
Active
Earthangel Projects Ltd
Nicholas Charles George Andrews is a mutual person.
Active
Supermoney Ltd
Nicholas Charles George Andrews is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£822.49K
Decreased by £6.55M (-89%)
Turnover
£1.94M
Decreased by £146.44K (-7%)
Employees
12
Same as previous period
Total Assets
£2.03M
Decreased by £6.38M (-76%)
Total Liabilities
-£1.23M
Increased by £400.37K (+48%)
Net Assets
£799.98K
Decreased by £6.78M (-89%)
Debt Ratio (%)
61%
Increased by 50.73% (+515%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Charles George Andrews Appointed
5 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Dec 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Syed Muhammad Farrukh Gillani Resigned
2 Years 5 Months Ago on 5 May 2023
Mr Slawomir Celniak Appointed
2 Years 10 Months Ago on 14 Dec 2022
Mrs Danuta Zak Appointed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Nicholas Charles George Andrews as a director on 15 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 March 2024
Submitted on 24 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 1 Dec 2024
Amended full accounts made up to 31 March 2023
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 23 Jun 2023
Termination of appointment of Syed Muhammad Farrukh Gillani as a director on 5 May 2023
Submitted on 1 Jun 2023
Appointment of Mrs Danuta Zak as a director on 1 October 2022
Submitted on 31 Dec 2022
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Repayment History
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