Website & contact details
- Group website
- The site of this company’s group or brand.
One Money Mail Limited
- Incorporated
- 2 February 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Slawomir CelniakDanuta Zak
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 The MallLondonW5 3TA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
Also at Strata Global Limited · more companies
British
Born July 1959 (67)
Celniak, Slawomir
Director · Appointed 14 December 2022
Polish
Born April 1976 (50)
Zak, Danuta
Director · Appointed 1 October 2022
Polish
Born August 1956 (70)
Polish
Born November 1976
Officer history (5 former)
15 May 2025
5 May 2023
14 December 2022
Appointed Celniak, Slawomir as Director
1 October 2022
Appointed Zak, Danuta as Director
1 October 2022
27 September 2017
1 January 2016
1 January 2014
3 February 2005
3 February 2004
3 February 2004
3 February 2004
2 February 2004
2 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13415632
Former controllers (1)
7 June 2021
Ceased Pawel Krystian Mes — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
1 MM Media Limited Owns 75–100% of shares
One Money Mail Limited This company Owns 75–100% of shares
Sami Swoi Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Statement of capital following an allotment of shares | |||
| 13 April 2026 | Full accounts | 31 March 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 1 December 2025 | Statement of capital following an allotment of shares | |||
| 28 August 2025 | Statement of capital following an allotment of shares |
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