Tabori Transfer Limited

Reference number: 510008

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 10 June 2020.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    020 8534 4443

  • Last known address

    158/158A The Grove, Stratford, London, UK, E15 1NS, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8534 4443 is
  • Who else gives the postcode E15 1NS
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Inteli Express Money Transfers and Payments Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
TABORI TRANSFER LTD
Company number
05075937
Company status
Active
Company type
Private limited company
Incorporated
17 March 2004 (22 years old)
Registered office
158/158a The Grove Stratford, London, E15 1NS
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Rouzana Manelidou Director Apr 1984 10 Dec 2010 None
Iraklis Manelidis Director Oct 1982 10 Dec 2010 None
Tamar Kurashvili Director Jan 1978 1 Jan 2020 1 other company
Tamar Otarashvili Director Mar 1985 1 Nov 2021 4 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
5
still active
5
is FCA-registered
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • All 11 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsAudited

Cash at bank

£571k

−18% from £697k

Owed within a year

£357k

−9.2% from £393k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 05075937. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Tabori Transfer’s history from the FCA register and Companies House, newest first.

Key events (8) All events (28)

2020

10 June 2020

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

6 April 2016

  • Lia Aslanidi became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

21 October 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2004

17 March 2004

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (8 shown here)
  • Every director appointment and resignation: 18
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Firms connected to Tabori Transfer

Other FCA-listed firms that share a director, phone number or address with Tabori Transfer. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Tabori Transfer

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Tabori Transfer

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 28 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Tabori Transfer Limited FCA authorised?
No. Tabori Transfer Limited (FRN 510008) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Tabori Transfer a scam or clone?
Tabori Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Tabori Transfer?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Tabori Transfer has no cover, because it is no longer permitted to carry it out.
Who owns Tabori Transfer?
Companies House lists one person with significant control of Tabori Transfer: Lia Aslanidi (50–75% of shares).
Who runs Tabori Transfer?
Companies House lists 4 directors of Tabori Transfer: Rouzana Manelidou, Iraklis Manelidis, Tamar Kurashvili and Tamar Otarashvili.
How long has Tabori Transfer been in business?
The company was formed on 17 March 2004.
What do Tabori Transfer’s latest accounts show?
Its latest accounts, to 31 March 2025, show cash at bank of £571k (−18% from £697k).
Does Tabori Transfer use any other names?
It trades as Inteli Express Money Transfers and Payments.

Sources and links

The full report on Tabori Transfer Limited

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