Tfas Compliance Services Limited

Active04048963 Private limited company
Incorporated
8 August 2000 (26 years)
Previously known as
Tenet Compliance Services Limited (until 3 July 2024)
Tenetselect Limited (until 30 September 2020)
Tenet Support Services Limited (until 2 March 2010)
Earlier: Ifa Professional Services Limited, Ever 1407 Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jeffrey Frederick Lange
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
2nd Floor
St. Andrews House
119 - 121 The Headrow
Leeds
LS1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Lange, Jeffrey Frederick
Director · Appointed 21 June 2024
English
Born April 1983 (43)
Director · Appointed 21 June 2024
Also at The Association of Professional Compliance Consultants
British
Born January 1957 (69)
Officer history (37 former)
13 February 2026
Resigned Bowden, Karina Jane as Director
21 June 2024
Appointed Quirke, Kioune Kiat as Director
21 June 2024
Appointed Bowden, Karina Jane as Director
21 June 2024
Resigned Vickers, Stephen as Director
21 June 2024
Appointed Lange, Jeffrey Frederick as Director
21 June 2024
Resigned Jones, Stephen Mark as Director
13 June 2024
Resigned Hixon, Jackie as Secretary
24 April 2024
Resigned Ball, Helen Muriel as Director
24 April 2024
Appointed Vickers, Stephen as Director
10 May 2023
Resigned Scanlon, Mark William as Director
9 May 2023
Resigned Vickers, Warren as Director
5 May 2023
Resigned Tyler, Martin Keith as Director
24 April 2023
Resigned Fletcher, Richard James as Secretary
24 April 2023
Appointed Hixon, Jackie as Secretary
12 September 2022
Appointed Tyler, Martin Keith as Director
20 January 2022
Resigned Wright, Ben Howard as Director
30 July 2021
Resigned Craig, Keely Jill as Director
2 April 2021
Appointed Vickers, Warren as Director
26 November 2020
Resigned Broadley, Simon James as Director
31 August 2020
Resigned Bradley, Caroline Jane as Director
13 May 2020
Appointed Wright, Ben Howard as Director
15 April 2019
Resigned Greenwood, Martin James as Director
15 April 2019
Appointed Scanlon, Mark William as Director
16 January 2018
Appointed Broadley, Simon James as Director
16 October 2017
Resigned Harle, Gemma Eileen as Director
29 August 2017
Appointed Craig, Keely Jill as Director
22 June 2017
Resigned O'Brien, Michael John as Director
13 March 2017
Appointed Jones, Stephen Mark as Director
13 December 2016
Resigned Davidson, Gillian Mary as Director
9 August 2016
Appointed Greenwood, Martin James as Director
4 December 2013
Resigned Davidson, Gillian Mary as Secretary
4 December 2013
Appointed Fletcher, Richard James as Secretary
9 May 2013
Resigned Clarkson, Geoffrey Stephen as Director
30 April 2013
Appointed Davidson, Gillian Mary as Director
30 April 2013
Appointed Davidson, Gillian Mary as Secretary
30 April 2013
Resigned Clarkson, Geoffrey Stephen as Secretary
23 April 2013
Appointed Ball, Helen Muriel as Director
28 March 2013
Resigned Richards, Keith as Director
26 March 2013
Resigned Youngman, Mark Owen as Director
23 January 2013
Appointed Bradley, Caroline Jane as Director
24 September 2012
Resigned Sampson, Graeham Stuart as Director
1 February 2012
Appointed Harle, Gemma Eileen as Director
1 February 2012
Resigned Thomas, Mark as Director
21 October 2011
Resigned Mcgaughrin, Michael David as Director
12 August 2011
Resigned Hudson, Simon Harold as Director
19 April 2011
Appointed Sampson, Graeham Stuart as Director
21 December 2010
Resigned Kildunne, Alison as Director
22 July 2010
Appointed O'Brien, Michael John as Director
27 April 2010
Resigned Eleftheriou, George as Director
17 March 2010
Appointed Kildunne, Alison as Director
18 December 2008
Appointed Eleftheriou, George as Director
15 December 2008
Resigned Tobbell, Jonathan Edward Arthur as Director
25 February 2008
Appointed Youngman, Mark Owen as Director
27 September 2007
Appointed Tobbell, Jonathan Edward Arthur as Director
22 March 2007
Appointed Thomas, Mark as Director
25 May 2006
Appointed Mcgaughrin, Michael David as Director
28 April 2006
Resigned Chapman, Glenn Ivan as Director
30 January 2006
Resigned Kelly, Nicholas Edward as Director
30 September 2005
Appointed Chapman, Glenn Ivan as Director
21 March 2005
Appointed Clarkson, Geoffrey Stephen as Secretary
21 March 2005
Resigned Wearing, Adam Charles as Secretary
1 November 2004
Appointed Richards, Keith as Director
1 June 2004
Appointed Kelly, Nicholas Edward as Director
31 December 2003
Resigned Preston, Neil Andrew as Director
31 December 2003
Resigned Preston, Neil Andrew as Secretary
31 December 2003
Appointed Wearing, Adam Charles as Secretary
12 March 2002
Resigned Crownshaw, John Langley as Director
17 November 2000
Appointed Clarkson, Geoffrey Stephen as Director
17 November 2000
Appointed Crownshaw, John Langley as Director
12 October 2000
Appointed Preston, Neil Andrew as Secretary
12 October 2000
Appointed Hudson, Simon Harold as Director
12 October 2000
Appointed Preston, Neil Andrew as Director
12 October 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
12 October 2000
Resigned Everdirector Limited as Corporate Nominee Director
8 August 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
8 August 2000
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13169055
Former controllers (1)
13 June 2024
Ceased Tenet Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tfas Enterprises Ltd
Inzuz0 Engage Ltd Owns 75–100% of shares
Tfas Compliance Services Limited This company Owns 75–100% of shares
Tfas Wealth Ltd Owns 75–100% of shares

Financials

Cash
£160,968
Current Ratio
0.7x
Balance sheet detail
2024
Fixed Assets£10,795
Current Assets£300,159
Debtors£139,191
Cash£160,968
Creditors (< 1 year)£453,099
Net Current Assets(£152,940)
Shareholder Funds(£142,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates3 July 2026
13 February 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with no updates3 July 2025
11 March 2025Amended full accounts31 December 2023
Show all recent filings

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