Register entry · No. 04048963
TFAS COMPLIANCE SERVICES LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £208,972: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 8 Aug 2000 (26 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, ST. ANDREWS HOUSE, 119 - 121 THE HEADROW, LEEDS, ENGLAND, LS1 5JW
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Jul 2027
- Last made up to
- 3 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- TFAS COMPLIANCE SERVICES LIMITED current
- TENET COMPLIANCE SERVICES LIMITED earlier
- TENETSELECT LIMITED earlier
- TENET SUPPORT SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £7,305 | £-208,972 | 7 |
| 31 Dec 2024 | not published | not published | £160,968 | £-142,145 | 12 |
| 31 Dec 2023 (15 months) | £1,503,374 | — | £85,848 | £176,441 | 15 |
| 30 Sep 2022 * | £929,750 | — | £144,825 | £354,296 | 19 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Vickers · Director, named in the accounts to 31 Dec 2024
- S Jones · Director, named in the accounts to 31 Dec 2024
- Kioune Quirke · Director, named in the accounts to 31 Dec 2025
- K Quirke · Director, named in the accounts to 31 Dec 2024
- K Bowden · Director, named in the accounts to 31 Dec 2025
- J Lange · Director, named in the accounts to 31 Dec 2025
- H Ball · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tfas Enterprises Limited company · 13169055 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Jun 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TFAS COMPLIANCE SERVICES LIMITED still trading?
The register shows TFAS COMPLIANCE SERVICES LIMITED as active.
What does TFAS COMPLIANCE SERVICES LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was TFAS COMPLIANCE SERVICES LIMITED set up?
It was incorporated on 8 August 2000.
When are TFAS COMPLIANCE SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TFAS COMPLIANCE SERVICES LIMITED's next confirmation statement due?
By 17 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House