Company Overview
Tsabi Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 16 February 2015, so this is a well established company. Tsabi Ltd has been in business for 11 years and 1 month. The accounts status is unaudited abridged and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Central Court, 25 Southampton Buildings, London, WC2A 1AL
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Companies House Data
Company NameTSABI LTD
Company Number09441015
Registered Office AddressCentral Court
 25 Southampton Buildings
 WC2A 1AL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/02/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date16/03/2017
Returns Last Made Up Date16/02/2016
Previous Company NameChanged Date
ASGHAR & CO SOLICITORS LIMITED08 Aug 2022
M.A NEWCO LIMITED24 Mar 2015
Directors & Members
Show Resigned
Mohammed Asghar - Director
(British, 74 years old, born July 1952)
Appointed 16 February 2015
 Active
Zahra Asghar - Director
(British, 38 years old, born March 1988)
Appointed 01 March 2015
 Active
Farhan Asghar - Director
(British, 36 years old, born January 1990)
Appointed 12 July 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mohammed Asghar
M.A NEWCO LIMITED
Zahra Asghar
No companies found
Farhan Asghar
BAKOOR INVESTMENTS LIMITED
FINDHA LIMITED
FRZ ENTERPRISES LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2021 31-Mar-2020
Balance Sheet
Fixed Assets 185,409 185,409 187,361
Current Assets 354,412 354,412 225,126
Creditors Due Within One Year 429,594 429,594 232,681
Working Cap -75,182 -75,182 -7,555
Total Assets Less Current Liabilities 110,227 110,227 179,806
Long-term Liabilities 108,489 108,489 232,935
Net Assets 1,738 1,738 -53,129
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,738 1,738 -53,129
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2021 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 34.3% 34.3% 45.4%
Stocks Inventory - - -
Debtors 37.2% 37.2% 36.7%
Cash Bank In Hand 2.3% 2.3% 0.9%
Current Assets 65.7% 65.7% 54.6%
Creditors Due Within One Year 79.6% 79.6% 56.4%
Net Current Assets Liabilities -13.9% -13.9% -1.8%
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 0.3% 0.3% -12.9%
Capital Employed - - -
Total Assets Less Current Liabilities 20.4% 20.4% 43.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2021 31-Mar-2020
Liquidity Ratio 0.8 0.8 1.0
Solvency Ratio 1.0 1.0 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2021 31-Mar-2020
Assets 539,821 539,821 412,487
Debt 538,083 538,083 465,616
Net Assets/Debt 1,738 1,738 -53,129

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.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   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.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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
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Document Filings
Confirmation statement made on 30 October 2025 with updates
Confirmation statement made on 21 August 2025 with no updates
Termination of appointment of Manpreet Singh Lalli as a director on 13 March 2025
Termination of appointment of Gurminder Singh Ghuman as a director on 9 October 2024
Termination of appointment of Sheraz Chowdhry as a director on 24 October 2024
Confirmation statement made on 21 August 2024 with updates
Cessation of Mohammed Asghar as a person with significant control on 12 July 2024
Notification of Farhan Moeen Jon Asghar as a person with significant control on 12 July 2024
Notification of Zahra Naheed Asghar as a person with significant control on 12 July 2024
Resolutions
Change of share class name or designation
Appointment of Mr Farhan Moeen Jon Asghar as a director on 12 July 2024
Confirmation statement made on 16 February 2024 with updates
Confirmation statement made on 16 February 2023 with no updates
Director's details changed for Mr Sheraz Chowdhry on 9 August 2022
Director's details changed for Miss Zahra Naheed Asghar on 9 August 2022
Director's details changed for Mr Mohammed Asghar on 9 August 2022
Registered office address changed from Central Court, 25 Southampton Buildings Central Court 25 Southampton Buildings London WC2A 1AL England to Central Court 25 Southampton Buildings London WC2A 1AL on 8 August 2022
Registered office address changed from 112-114 the Broadway Southall Middlesex UB1 1QF England to Central Court, 25 Southampton Buildings Central Court 25 Southampton Buildings London WC2A 1AL on 8 August 2022
Certificate of change of name
Appointment of Mr Gurminder Singh Ghuman as a director on 5 August 2022
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