One Money Mail Limited
Company Profile
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MicroOne Money Mail Limited
05031907•Private Limited With Share Capital
60 The Mall, London, W53TA
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Incorporated
02/02/2004
Company Age
22 years
Directors
4
Employees
13
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
One Money Mail Limited (05031907) is a private limited with share capital incorporated on 02/02/2004 (22 years old) and registered in london, W53TA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
One money mail limited is an fca-licensed electronic money institution (emi) with a registered office at 15 westferry circus, london,since 2004, we highly specialize in mass money transfers from the united kingdom to poland and payments services for the polish community in the uk. we own the brands ...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/02/2004
W53TA
13 employees
Financial Overview
Total Assets
£997.6K
Liabilities
£1.35M
Net Assets
£-355.0K
Turnover
£1.53M
Cash
£394.2K
Key Metrics
13
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Accounts With Made Up Date
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Accounts With Made Up Date
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Made Up Date
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Accounts With Made Up Date
Category:Accounts
Date:22-09-2010
Accounts With Made Up Date
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Made Up Date
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Mortgage
Date:15-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Mortgage
Date:22-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Capital
Date:17-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Accounts
Date:10-02-2005
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Address
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Incorporation Company
Category:Incorporation
Date:02-02-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/04/2026
Latest Accounts31/03/2025
Trading Addresses
84 Uxbridge Road, Ealing, London, W138RA
60 The Mall, London, W53TARegistered
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