One Money Mail Limited
Reference number: 900150
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
60 The Mall, Ealing Broadway, london, W5 3TA, United Kingdom
In the full report: 3 background checks
- When 1mm.eu first appeared online, and whether it can receive email
- What kind of line 020 7099 3491 is
- Who else gives the postcode W5 3TA
Other names (4)
If you were contacted under any of these names, it is this firm.
- Funcik Trading name: A name it trades under now.
- Minutka Trading name: A name it trades under now.
- Sami Swoi Trading name: A name it trades under now.
- Sami Swoi Premium Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05031907 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 February 2004 (22 years old)
- Registered office
- 60 The Mall, London, W5 3TA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Pawel Mes | Director | Nov 1976 | 3 Feb 2004 | 1 other company |
| Danuta Zak | Director | Aug 1956 | 1 Oct 2022 | None |
| Slawomir Celniak | Director | Apr 1976 | 14 Dec 2022 | None |
| Nicholas Charles George Andrews | Director | Jul 1959 | 15 May 2025 | 7 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 8
- closed down
- 1
- went insolvent
- 2
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 3 on the FCA register
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£2.09m
No earlier figure to compare
Profit before tax
−£570k
No earlier figure to compare
Net assets
£7.58m
No earlier figure to compare
Cash at bank
£7.38m
No earlier figure to compare
* Cash at bank usually includes customers’ money.
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 05031907. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
One Money Mail’s history from the FCA register and Companies House, newest first.
2021
7 June 2021
- Pawel Krystian Mes gave up control
- Wrii (Pall Mall) Ltd took control (75–100% of shares)
Companies House
2018
19 April 2018
- Became an authorised e-money institution
FCA register
2016
6 April 2016
- Pawel Krystian Mes took control (75–100% of shares)
Companies House
2014
14 October 2014
- Regulated by the FCA from this date
FCA register
2004
2 February 2004
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (6 shown here)
- Every director appointment and resignation: 8
Firms connected to One Money Mail
Other FCA-listed firms that share a director, phone number or address with One Money Mail. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like One Money Mail
Other firms of the same type (payment or money transfer firm), nearest first.
In london
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on One Money Mail
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- All 18 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is One Money Mail Limited FCA authorised?
What is One Money Mail’s phone number and website?
Is One Money Mail a scam or clone?
Is my money safe with One Money Mail?
Who owns One Money Mail?
Who runs One Money Mail?
How long has One Money Mail been in business?
What do One Money Mail’s latest accounts show?
Does One Money Mail use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk