{
  "company_number": "04048963",
  "name": "Tfas Compliance Services Limited",
  "url": "/company/04048963",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-08-08",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    }
  ],
  "registered_address": {
    "id": 1523605,
    "url": "/address/1523605",
    "line1": "2ND FLOOR, ST. ANDREWS HOUSE",
    "line2": "119 - 121 THE HEADROW",
    "post_town": "LEEDS",
    "county": "",
    "country": "ENGLAND",
    "postcode": "LS1 5JW"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963",
  "previous_names": [
    {
      "name": "IFA Professional Services Limited",
      "ceased_on": "2005-11-15"
    },
    {
      "name": "Ever 1407 Limited",
      "ceased_on": "2000-10-06"
    },
    {
      "name": "Tenet Compliance Services Limited",
      "ceased_on": "2024-07-03"
    },
    {
      "name": "Tenet Support Services Limited",
      "ceased_on": "2010-03-02"
    },
    {
      "name": "Tenetselect Limited",
      "ceased_on": "2020-09-30"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04048963/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Tfas Compliance Services Limited",
        "dormant": false,
        "average_employees": "0.15",
        "tangible_fixed_assets": "10795.00",
        "debtors": "139191.00",
        "cash_bank_in_hand": "160968.00",
        "current_assets": "300159.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-152940.00",
        "total_assets_less_current_liabilities": "-142145.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "961000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/04048963/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2022-10-01",
        "period_end": "2023-12-31",
        "entity_name": "Tfas Compliance Services Limited",
        "dormant": false,
        "average_employees": "19.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "137003.00",
        "cash_bank_in_hand": "85848.00",
        "current_assets": "222851.00",
        "creditors_due_within_one_year": "46410.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "176441.00",
        "total_assets_less_current_liabilities": "176441.00",
        "net_assets_liabilities": "176441.00",
        "called_up_share_capital": "961000.00",
        "profit_loss_account_reserve": "784559.00",
        "shareholder_funds": "961000.00",
        "turnover": "1503374.00",
        "other_operating_income": null,
        "cost_sales": "1683408.00",
        "gross_profit_loss": "-180034.00",
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-180034.00",
        "profit_before_tax": "-180034.00",
        "tax_on_profit": "2179.00",
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2025.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzM5NDQzNzUzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2022-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzM1MzgzMzcwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2021-06-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzMwNDI5OTkzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-09-30",
        "filing_date": "2020-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2019-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzI2ODE0NzIwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-09-30",
        "filing_date": "2019-03-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2018-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzIyOTkxNDEyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2018-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzIwODM5NjgzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzE3OTQwOTkwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzE1MDE1MzA0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2015-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzEyNDYwMDUyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2014-05-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzEwMDc3NjIyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-06-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzA3OTg3MzA0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-02-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzA1MTk5ODE1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-02-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzAzMjUwMTY5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-02-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MzAwOTM3NDE4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-02-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MjAyNTY1NDgxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-02-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MjAwMDQzODc3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2007-01-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MTc0NDU4OTQ4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-30",
        "filing_date": "2006-04-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2005-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MTYwMjQ4MTQzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-04-30",
        "filing_date": "2005-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2004-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/OTAwNzQ3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-04-30",
        "filing_date": "2004-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2003-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/OTE2MTEwNjRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-04-30",
        "filing_date": "2003-02-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2002-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MTk0NTA3ODFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-04-30",
        "filing_date": "2001-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04048963/accounts/2001-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history/MTM5NzczODg1YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04048963/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-17",
    "last_made_up": "2026-07-03"
  },
  "officers": [
    {
      "name": "LANGE, Jeffrey Frederick",
      "person_url": "/person/6435666",
      "role": "director",
      "appointed_on": "2024-06-21",
      "resigned_on": null,
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-26T08:31:03+00:00"
    },
    {
      "name": "QUIRKE, Kioune Kiat",
      "person_url": "/person/6435669",
      "role": "director",
      "appointed_on": "2024-06-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-26T08:31:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Tenet Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03865996",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-06-13",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Tfas Enterprises Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13169055",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-06-13",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}