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Tfas Compliance Services Limited

Tfas Compliance Services Limited is an active company incorporated on 8 August 2000 with the registered office located in Leeds, West Yorkshire. Tfas Compliance Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04048963
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, St. Andrews House
119 - 121 The Headrow
Leeds
LS1 5JW
England
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
Telephone
01132390011
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Dec 1958
Director • English • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jun 1967
Director • Managing Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Weetwood Manor Management Company Limited
Stephen Vickers is a mutual person.
Active
The Association Of Professional Compliance Consultants
Kioune Kiat Quirke is a mutual person.
Active
Tenet Limited
Stephen Vickers and Stephen Mark Jones are mutual people.
In Administration
Astute Financial Advisers Ltd
Stephen Mark Jones and Stephen Vickers are mutual people.
Dissolved
Tenetconnect Services Limited
Stephen Vickers is a mutual person.
In Administration
Tenetconnect Limited
Stephen Vickers is a mutual person.
In Administration
Tenet Financial Services Limited
Stephen Vickers is a mutual person.
Liquidation
Tenet Client Services Limited
Stephen Vickers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£85.85K
Decreased by £58.98K (-41%)
Turnover
£1.5M
Increased by £573.62K (+62%)
Employees
15
Decreased by 4 (-21%)
Total Assets
£222.85K
Decreased by £167.42K (-43%)
Total Liabilities
-£46.41K
Increased by £10.44K (+29%)
Net Assets
£176.44K
Decreased by £177.86K (-50%)
Debt Ratio (%)
21%
Increased by 11.61% (+126%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Amended Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Marjolaine Kioune Kiat Quirke Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Stephen Vickers Resigned
1 Year 4 Months Ago on 21 Jun 2024
Jackie Hixon Resigned
1 Year 4 Months Ago on 13 Jun 2024
Tfas Enterprises Limited (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Tenet Limited (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 25 Jul 2025
Amended full accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Director's details changed for Marjolaine Kioune Kiat Quirke on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Jackie Hixon as a secretary on 13 June 2024
Submitted on 3 Jul 2024
Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to 2nd Floor, St. Andrews House 119 - 121 the Headrow Leeds LS1 5JW on 3 July 2024
Submitted on 3 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Notification of Tfas Enterprises Limited as a person with significant control on 13 June 2024
Submitted on 26 Jun 2024
Cessation of Tenet Limited as a person with significant control on 13 June 2024
Submitted on 26 Jun 2024
Repayment History
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