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TFAS COMPLIANCE SERVICES LIMITED

Active
04048963·incorporated 2000-08-08

TFAS COMPLIANCE SERVICES LIMITED is an active UK private limited company, incorporated on 8 August 2000 at Companies House (number 04048963; OpenRegistry canonical ID GB-04048963-tfas-compliance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-08
Registered Address
2ND FLOOR, ST. ANDREWS HOUSE, 119 - 121 THE HEADROW, LEEDS, LS1 5JW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TFAS COMPLIANCE SERVICES LIMITED

Financials

Check financials of TFAS COMPLIANCE SERVICES LIMITED

Filings

Check filing history of TFAS COMPLIANCE SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TFAS COMPLIANCE SERVICES LIMITED has 1 person with significant control on file:

  • Tfas Enterprises Limited (England reg. 13169055). Notified 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tenet Limited (England reg. 3865996). Notified 2016-04-06. Ceased 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TFAS COMPLIANCE SERVICES LIMITED has previously traded as:

  • TENET COMPLIANCE SERVICES LIMITED (until 2024-07-03)
  • TENETSELECT LIMITED (until 2020-09-30)
  • TENET SUPPORT SERVICES LIMITED (until 2010-03-02)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04048963.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.