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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Mes, Pawel
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Pawel Krystian Mes
    Born in November 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Muraszko, Janusz
    Individual (9 offsprings)
    Officer
    2005-02-03 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Andrews, Nicholas Charles George
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Zak, Danuta
    Born in August 1956
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Gillani, Syed Muhammad Farrukh
    Mlro born in December 1969
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Gandhi, Devendra
    Finance Director born in November 1959
    Individual (97 offsprings)
    Officer
    2016-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Celniak, Slawomir
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3471 offsprings)
    Officer
    2004-02-02 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 9
    WRII (PALL MALL) LTD
    13415632
    C/o Pfk Littlejohn, 15 Westferry Circus, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3150 offsprings)
    Officer
    2004-02-02 ~ 2004-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE MONEY MAIL LIMITED

Period: 2005-12-15 ~ now
Company number: 05031907
Registered names
ONE MONEY MAIL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
2,086,690 GBP2022-04-01 ~ 2023-03-31
2,720,512 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-1,474,143 GBP2022-04-01 ~ 2023-03-31
-1,284,030 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
612,547 GBP2022-04-01 ~ 2023-03-31
1,436,482 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,190,265 GBP2022-04-01 ~ 2023-03-31
-1,048,553 GBP2021-04-01 ~ 2022-03-31
Other operating income
7,567 GBP2022-04-01 ~ 2023-03-31
25,433 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-570,151 GBP2022-04-01 ~ 2023-03-31
413,362 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
274,891 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
-147 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-570,151 GBP2022-04-01 ~ 2023-03-31
688,106 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
-40,139 GBP2021-04-01 ~ 2022-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
6,464 GBP2023-03-31
3,466 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
1,164,466 GBP2022-03-31
Fixed Assets
6,464 GBP2023-03-31
1,167,932 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
1,031,415 GBP2023-03-31
621,239 GBP2022-03-31
Cash at bank and in hand
7,375,937 GBP2023-03-31
8,061,297 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
8,407,352 GBP2023-03-31
8,682,536 GBP2022-03-31
Net Current Assets/Liabilities
7,578,353 GBP2023-03-31
8,151,502 GBP2022-03-31
Total Assets Less Current Liabilities
7,584,817 GBP2023-03-31
9,319,434 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
7,584,817 GBP2023-03-31
9,319,434 GBP2022-03-31
Equity
Called up share capital
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
7,284,817 GBP2023-03-31
9,019,434 GBP2022-03-31
Equity
7,584,817 GBP2023-03-31
9,319,434 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,322 GBP2023-03-31
67,989 GBP2022-03-31
Tools/Equipment for furniture and fittings
159,064 GBP2023-03-31
159,064 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
3,110 GBP2023-03-31
3,110 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
235,496 GBP2023-03-31
230,163 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,324 GBP2023-03-31
67,989 GBP2022-03-31
Tools/Equipment for furniture and fittings
155,598 GBP2023-03-31
155,598 GBP2022-03-31
Vehicles
3,110 GBP2023-03-31
3,110 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,032 GBP2023-03-31
226,697 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
2,998 GBP2023-03-31
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
3,466 GBP2023-03-31
3,466 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
533,614 GBP2023-03-31
172,387 GBP2022-03-31
Prepayments/Accrued Income
31,020 GBP2023-03-31
49,890 GBP2022-03-31
Other Debtors
466,781 GBP2023-03-31
398,962 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,386 GBP2023-03-31
72,090 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
90,823 GBP2023-03-31
37,420 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,000 GBP2023-03-31
24,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
594,790 GBP2023-03-31
397,524 GBP2022-03-31

  • ONE MONEY MAIL LIMITED
    Info
    PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-15
    Registered number 05031907
    60 The Mall, London W5 3TA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.