UK Companies House feature
ONE MONEY MAIL LIMITED
Cash
£7M
-8.5% vs 2022
Net assets
£8M
-18.6% vs 2022
Employees
12
-14.3% vs 2022
Profit before tax
-£570K
-182.9% vs 2022
Profile
- Company number
- 05031907
- Status
- Active
- Incorporation
- 2004-02-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2023-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 |
|---|---|---|---|
| Turnover | £2,720,512 | £2,086,690 | |
| Operating profit | £413,362 | -£570,151 | |
| Profit before tax | £688,106 | -£570,151 | |
| Net profit | — | — | |
| Cash | £8,061,297 | £7,375,937 | |
| Total assets less current liabilities | £9,319,434 | £7,584,817 | |
| Net assets | £9,319,434 | £7,584,817 | |
| Equity | £9,319,434 | £7,584,817 | |
| Average employees | 14 | 12 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Parker Russell UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company incurred trading losses of £1,154,932 for the year ended 31 March 2025 and, as at that date, reported a net liability position, with negative shareholders' funds of £354,952. These conditions indicate the existence of events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. ... Notwithstanding this support, the directors acknowledge that reliance on Parent Company funding represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “In August 2025 and November 2025, the Company issued 150,000 shares and 200,000 shares, respectively, increasing, thus, its registered capital by £350,000. Total called up share capital after these increases amounts to £650,000.”
- “After the balance sheet date the Company has established a branch in Poland.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Nicholas Charles George | Director | 2025-05-15 | Jul 1959 | British |
| CELNIAK, Slawomir | Director | 2022-12-14 | Apr 1976 | Polish |
| MES, Pawel | Director | 2004-02-03 | Nov 1976 | Polish |
| ZAK, Danuta | Director | 2022-10-01 | Aug 1956 | Polish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURASZKO, Janusz | Secretary | 2005-02-03 | 2014-01-01 |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-02-02 | 2004-02-03 |
| GANDHI, Devendra | Director | 2016-01-01 | 2017-09-27 |
| GILLANI, Syed Muhammad Farrukh | Director | 2022-10-01 | 2023-05-05 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-02-02 | 2004-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wrii (Pall Mall) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-07 | Active |
| Mr Pawel Krystian Mes | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-06-07 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | SH01 | capital | capital allotment shares |
| 2026-04-13 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-01 | SH01 | capital | capital allotment shares |
| 2025-08-28 | SH01 | capital | capital allotment shares |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2024-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | AAMD | accounts | accounts amended with accounts type full |
| 2024-03-29 | AA | accounts | accounts with accounts type total exemption full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-31 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-01 | CH01 | officers | change person director company with change date |
| 2022-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-30 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ (private-firm) · reference 2023-03-31
15.06
SAFE
Altman Z″
- Working capital / Total assets 0.901 × 6.56 = +5.91
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.068 × 6.72 = -0.46
- Book equity / Total liabilities 9.149 × 1.05 = +9.61
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory