TFAS COMPLIANCE SERVICES LIMITED
Company number 04048963 · Monitor this company
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Shareholders' funds
-£1,103,145
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-08-08
- Employees
- 12 (2024 accounts · was 15 in 2023)
- Registered office
- 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England, LS1 5JW
- Postcode
- LS1 5JW
- Capital
- 961,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-03
- Next due by
- 2027-07-17
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 35 resigned
Group structure
Controlled by TFAS ENTERPRISES LTD — since 2024-06-13
Controlled by TENET LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-09-30) as part of the TENETCONNECT LIMITED group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB877822 (Tier 1), registered since 2025.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- tfas.com
- Phone
- 08008886100
Previous company names
| Name | Date changed |
|---|---|
| TENET COMPLIANCE SERVICES LIMITED | 2024-07-03 |
| TENETSELECT LIMITED | 2020-09-30 |
| TENET SUPPORT SERVICES LIMITED | 2010-03-02 |
| IFA PROFESSIONAL SERVICES LIMITED | 2005-11-15 |
| EVER 1407 LIMITED | 2000-10-06 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| NETWORK HOUSE, LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ | 2010-02-23 |
| LONDON SCOTTISH HOUSE, 24 MOUNT STREET, MANCHESTER, M2 3DB | 2000-12-15 |
| NETWORK HOUSE, LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 5AZ | 2000-11-20 |
| SUN ALLIANCE HOUSE 35 MOSLEY, STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1XX | 2000-11-06 |
Among its peers
Among the biggest employers
of 228 similar companies in LS, with 12 staff. Among the oldest 25% of its local peers.
Competitors Leeds
This company ranks 314 among financial intermediation not elsewhere classified in Leeds.
The class of 2000
37%
of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.