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Tabi Investments Ltd

13573868

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Mansion Rise, Ebbsfleet Valley, Swanscombe, DA10 1BE
Incorporated 18/08/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Olaitan Abiodun Aiyedogbon

director · Since 18/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Tamara Elisabeth Kastinger

director · Since 18/08/2021

DIRECTOR

AUSTRIAN · ENGLAND · Age 42

Olaitan Abiodun Aiyedogbon

director · Since 18/08/2021

British · England · Age 42

Tamara Elisabeth Kastinger

director · Since 18/08/2021

Austrian · England · Age 42

Persons with Significant Control

Mr Olaitan Abiodun Aiyedogbon

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

8, Mansion Rise, Swanscombe, DA10 1BE

Notified 18/08/2021

Mrs Tamara Elisabeth Kastinger

25–50% shares
25–50% votes
Appoint directors

Austrian · England · Age 42

8, Mansion Rise, Swanscombe, DA10 1BE

Notified 18/08/2021

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/12/2021Registered 13/12/2021

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line18 Mansion Rise
2026-06-12

8 MANSION RISE

post townSwanscombe
2026-06-12

SWANSCOMBE

CompanyRankvs 96945+ SIC 68100 peers
31

Financial strength70th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 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.

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£15k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£133k

Working capital

Current Assets

Current Liabilities

£135k

0avg. employees

Balance Sheet

Bank loans & overdrafts£282k
Assets less current liabilities£299k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£2k
2024+£6k
20230.02

Derived from filed accounts. Not audited figures.