✓TradeChecker

PAULO JANNETTA LTD

Is PAULO JANNETTA LTD safe to trade with?

No. SC655055 · ltd · T O C Accountants, 73, Dunnikier Road, Kirkcaldy, KY1 2RL

CAUTION
50/100 public-record risk indicator not a credit score

Trade with caution

The short versionPaulo Jannetta Ltd runs a clean record, but its balance sheet is thin, there's little cushion if things tighten. Fine for smaller orders; keep your credit exposure modest and watch for their next accounts.

⚠ Negative net assets⚠ Short-term debts exceed short-term assets✓ 6 years trading

Our opinion, read from the public record as at 5 Sept 2026, 23:55 BST. See the facts it's based on below.

Financial health 19/100

The balance sheet shows net liabilities, it owes more than it owns.

Governance & conduct 75/100

Clean conduct record, active, filings up to date, no director red flags.

Signs this is a real business
  • ✓ 6 years on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for PAULO JANNETTA LTD (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Balance sheet shows net LIABILITIES (£140): the company owes more than it owns Red flag
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Current liabilities exceed current assets, a short-term liquidity strain Watch
✓
Company is active on the register In their favour
✓
6 years trading In their favour
✓
Accounts filed up to date In their favour
✓
Has filed its accounts on time every year In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

See exactly why, and what to do

PAULO JANNETTA LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 2 people behind Paulo Jannetta Ltd across the register, they're linked to 4 other companies, and 2 of them have failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 2 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about PAULO JANNETTA LTD

Is PAULO JANNETTA LTD a legitimate registered company?

PAULO JANNETTA LTD is an active company registered at Companies House under number SC655055, incorporated 6 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is PAULO JANNETTA LTD still trading?

PAULO JANNETTA LTD is marked Active on the public register and its filings are up to date.

Has PAULO JANNETTA LTD gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for PAULO JANNETTA LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs PAULO JANNETTA LTD?

Paulo Jannetta Ltd is owned and run by 2 people (Mr Paul Michael Caira and Ms Doris Mima Mcgonigle), each holding a similar stake. Evenly split, so decisions need agreement between them, which points to a genuine working partnership rather than a shell. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is PAULO JANNETTA LTD?

PAULO JANNETTA LTD was incorporated on 2020-02-19, making it 6 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260905-SC655055 · generated 5 Sept 2026, 23:55 BST · a dated record of your due diligence.

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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.