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Papco Paper Trading Limited

04785484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Incorporated 03/06/2003

Previously known as

Kraft Paper Trading Limited · until 04/05/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Vania Casini

director · Since 22/06/2021

BOOKKEEPER

ITALIAN,BRITISH · ENGLAND · Age 48

Also on 56 other boards

City Secretaries Limited

secretary · Since 22/06/2021

BRITISH

Also on 268 other boards

City Secretaries Limited

corporate secretary · Since 22/06/2021

Reg: 06413301

Also on 268 other boards

Vania Casini

director · Since 22/06/2021

Italian,British · United Kingdom · Age 48

Former

Sdg Registrars Limited

corporate nominee director · Resigned 03/06/2003

Sdg Secretaries Limited

corporate nominee secretary · Resigned 03/06/2003

Sean Lee Hogan

director · Resigned 01/05/2017

Jason Hughes

director · Resigned 31/01/2019

Marinos Marinou

director · Resigned 31/01/2019

Cr Secretaries Limited

corporate secretary · Resigned 22/06/2021

Andrew Simon Davis

director · Resigned 22/06/2021

Persons with Significant Control

Mrs Memmi Giacomina Fava

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 58

Strada Regina 3a, Lugano, 6900

Notified 06/04/2016

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Birchin Court
2026-07-08

BIRCHIN COURT

post town → London
2026-07-08

LONDON

CompanyRankvs 107723+ SIC 82990 peers
40

Financial strength15th percentile among SIC peers · 4/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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107723Papco Paper Trading Limited
40
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

—

Current Liabilities

£2k

1avg. employees

Tax at Year End(2023)

Corp tax£323

Balance Sheet

Assets less current liabilities-£2k
Signed by Ms Vania Casini 24/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.