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Tabori Transfer Ltd

05075937

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

158/158a The Grove Stratford, London, E15 1NS
Incorporated 17/03/2004

Previously known as

Tabori Ltd · until 19/07/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Iraklis Manelidis

director · Since 10/12/2010

VICE PRESIDENT OF THE BOARD OF INTELEXPR

GREEK · GREECE · Age 43

Rouzana Manelidou

director · Since 10/12/2010

VICE PRESIDENT OF INTELEXPRESS SA

GREEK · GREECE · Age 42

Tamar Kurashvili

director · Since 01/01/2020

COMPANY DIRECTOR

GEORGIAN · UNITED KINGDOM · Age 48

Ms Tamar Otarashvili

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Iraklis Manelidis

director · Since 10/12/2010

Greek · Greece · Age 43

Rouzana Manelidou

director · Since 10/12/2010

Greek · Greece · Age 42

Tamar Kurashvili

director · Since 01/01/2020

Georgian · United Kingdom · Age 48

Tamar Otarashvili

director · Since 01/11/2021

British · England · Age 41

Former

Anna Kvaratskhelia

director · Resigned 31/12/2019

George Avaliani

director · Resigned 19/02/2024

Persons with Significant Control

Lia Aslanidi

50–75% shares
50–75% votes
Appoint directors

Greek · Greece · Age 61

158/158a The Grove, Stratford, London, E15 1NS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GARY GLADWELL

Created 21/04/2008Registered 26/04/2008Satisfied 19/04/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1158/158a The Grove Stratford
2026-06-17

158/158A THE GROVE

post townLondon
2026-06-17

LONDON

officer appointedKURASHVILI, Tamar
2026-06-17
officer appointedMANELIDIS, Iraklis
2026-06-17
officer appointedMANELIDOU, Rouzana
2026-06-17
officer appointedOTARASHVILI, Tamar
2026-06-17

CompanyRankvs 36167+ SIC 82990 peers
61

Financial strength91th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006 . The auditor's report was unqualified. A material uncertainty related to going concern exists and attention was drawn to note 1.2 of the financial statements which describes the basis upon which the financial statements are prepared and the material uncertainties related t

Key FinancialsYear ending 31/03/2025

Net Worth

£300k

Balance sheet strength

Cash

£571k

Cash in the bank

Net Current Assets

£274k

Working capital

Current Assets

£630k

Current Liabilities

£357k

Fixed Assets

£5k

Debtors

£59k

0avg. employees-14

Tax at Year End(2021)

Corp tax£40k

Balance Sheet

Assets less current liabilities£279k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.77-£66k
20241.91-£108k
20231.38+£44k
20221.44+£95k
20211.18

Derived from filed accounts. Not audited figures.