Company Overview
Tabori Transfer Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 March 2004, so this is a well established company. Tabori Transfer Ltd has been in business for 22 years. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.
Registered Address

158/158A The Grove Stratford, London, E15 1NS
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTABORI TRANSFER LTD
Company Number05075937
Registered Office Address158/158a The Grove Stratford
 E15 1NS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/03/2004
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date07/05/2017
Returns Last Made Up Date09/04/2016
Previous Company NameChanged Date
TABORI LTD19 Jul 2007
Directors & Members
Show Resigned
Tamar Kurashvili - Director
(Georgian, 48 years old, born January 1978)
Appointed 01 January 2020
 Active
Iraklis Manelidis - Director
(Greek, 44 years old, born October 1982)
Appointed 10 December 2010
 Active
Rouzana Manelidou - Director
(Greek, 42 years old, born April 1984)
Appointed 10 December 2010
 Active
Tamar Otarashvili - Director
(Georgian, 41 years old, born March 1985)
Appointed 01 November 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Tamar Kurashvili
No companies found
Iraklis Manelidis
No companies found
Rouzana Manelidou
No companies found
Tamar Otarashvili
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 31,836 31,836 22,228
Current Assets 1,305,490 1,305,490 2,103,637
Creditors Due Within One Year 904,941 904,941 1,786,289
Working Cap 400,549 400,549 317,348
Total Assets Less Current Liabilities 432,385 432,385 339,576
Long-term Liabilities 301,788 301,788 303,992
Net Assets 130,597 130,597 35,584
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 130,597 130,597 35,584
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 2.4% 2.4% 1.0%
Stocks Inventory - - -
Debtors 1.9% 1.9% 2.5%
Cash Bank In Hand 95.7% 95.7% 96.4%
Current Assets 97.6% 97.6% 99.0%
Creditors Due Within One Year 67.7% 67.7% 84.0%
Net Current Assets Liabilities 30.0% 30.0% 14.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 9.8% 9.8% 1.7%
Capital Employed - - -
Total Assets Less Current Liabilities 32.3% 32.3% 16.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.4 1.4 1.2
Solvency Ratio 1.1 1.1 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 1,337,326 1,337,326 2,125,865
Debt 1,206,729 1,206,729 2,090,281
Net Assets/Debt 130,597 130,597 35,584

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around E15 1NS
LUXE BEAUTY HOUSE (STRATFORD) LIMITED
132 The Grove, London, E15 1NS
ARABIAN GARDEN RESTAURANT LTD
Ground Floor & Basement 200 The Grove, Stratford, London, E15 1NS
SUGARCOAT BEAUTY LTD
158 B The Grove, London, E15 1NS
E J PEARSON PHYSIO LTD
Flat 6, 140-142 The Grove, Stratford, London, E15 1NS
O12 LIMITED
108-110 THE GROVE, LONDON, E15 1NS
ZIRNIS LTD
168 The Grove, London, E15 1NS
LONDON CITY ENTERPRISE LTD
128-130 The Grove, London, E15 1NS
HT SOFTWARE UK LTD
167 City Road C/O Afs, London, E15 1NS
ASSOCIATED CONSULTING ENGINEERS LIMITED
204 THE GROVE, STRATFORD, LONDON, E15 1NS
STAR ONER LTD
190 The Grove, London, E15 1NS
Document Filings
Confirmation statement made on 9 April 2025 with no updates
Director's details changed for Iraklis Manelidis on 8 May 2024
Confirmation statement made on 9 April 2024 with updates
Change of details for Lia Aslanidi as a person with significant control on 6 April 2016
Termination of appointment of George Avaliani as a director on 19 February 2024
Confirmation statement made on 9 April 2023 with updates
Director's details changed for Tamar Otarashvili on 21 April 2023
Appointment of Mr George Avaliani as a director on 1 October 2022
Confirmation statement made on 9 April 2022 with updates
Satisfaction of charge 1 in full
Director's details changed for Tamar Kurashvili on 12 April 2022
Appointment of Tamar Otarashvili as a director on 1 November 2021
Confirmation statement made on 9 April 2021 with updates
Change of details for Lia Aslanidi as a person with significant control on 28 March 2021
Confirmation statement made on 9 April 2020 with updates
Director's details changed for Iraklis Manelidis on 9 April 2020
Director's details changed for Rouzana Manelidou on 9 April 2020
Termination of appointment of Anna Kvaratskhelia as a director on 31 December 2019
Appointment of Tamar Kurashvili as a director on 1 January 2020
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free