PAPIER LTD
Is PAPIER LTD safe to trade with?
Looks safe to trade with
Papier Ltd has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying.
Standard terms look reasonable (e.g. 30-day invoice). Still verify their bank details independently before your first payment.
If you invoice Papier Ltd on normal 30-day terms, the public record gives no reason to expect a problem. Keep the usual safeguard, confirm their bank details on a number you find yourself, not one on the invoice.
In their favour
- Company is active on the register
- 11 years trading, a long track record
- Accounts filed up to date
Watch out for
- The people with significant control are not fully identified on the register, you can't see who ultimately owns it
Why this score
| 11 years trading | +15 |
|---|---|
| Ownership not identified | -8 |
| Safety score | 72 / 100 |
The record
| Status | active |
|---|---|
| Type | Private limited company |
| Incorporated | 2015-04-10 (11 yrs) |
| Jurisdiction | England & Wales |
| Registered office | Third Floor, 20 Old Bailey, London, EC4M 7AN |
| Accounts | Filed up to date · Group accounts · next due Jan 2027 |
| Last filing | 2026-07-01 |
| Filing track record | has sometimes filed late (10 sets of accounts filed) |
| Confirmation statement | Last confirmed Apr 2026 |
| Office moves | 2 times (normal) |
| Directors | 6 active, 3 resigned |
| Nature of business | Retail sale via mail order or internet |
People behind the company
- dissolved LOGAN & CO LIMITED
- dissolved THE TAB PUBLICATIONS LIMITED
- active DASH BRANDS LTD
- active MOJO MEN LTD
- active NOT ANOTHER BEER CO LTD
- active ANDCRAFTED LTD
- dissolved ATLAS GLOBAL INVESTMENT MANAGEMENT LLP
- active MENWELL LIMITED
- active MADE BEVERAGES LTD
- active ORIGIN BENEFITS LTD
- active PURE PET FOOD LTD
- active FELIX CAPITAL ADVISORS LLP
- active HUCKLETREE LTD
- active FELIX NOMINEES LIMITED
- active FELIX MANAGEMENT I LIMITED
- active FELIX ADVISORS LIMITED
- active SUNRISE NOMINEE LIMITED
- active LICK HOME LTD
- dissolved ANTAIA LTD
- active THE ORIGINAL ARCHITECTURAL ANTIQUES CO. LTD.
- active THE ORIGINAL RECLAMATION TRADING CO. LTD (resigned)
- dissolved J.L. RAWLINSON & COMPANY LIMITED (resigned)
- active SINGULAR CAPITAL PARTNERS UK LTD
Registered address
| Companies at this address | 471 (looks like a genuine trading address) |
|---|
Recent filings
| Jul 2026 | Charge satisfied |
|---|---|
| Jul 2026 | Charge satisfied |
| Jul 2026 | Charge satisfied |
| Jun 2026 | Mortgage charge whole release with charge number |
| Jun 2026 | Mortgage charge whole release with charge number |
| Jun 2026 | Mortgage charge whole release with charge number |
| Jun 2026 | Charge registered (secured debt) |
| Jun 2026 | Charge registered (secured debt) |
Report reference TC-20260708-09534860 · generated 8 Jul 2026, 20:49 BST · a dated record of your due diligence.
Sources: Companies House. Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.