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.
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 227 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
38%
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.