Tfas Compliance Services Limited

  • Large
  • Active
  • 24 years
  • 19 employees
  • £222,851 (assets)
  • £1,503,374 (revenue)
  • Real address
  • 3 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35276 companies

Summary

Tfas Compliance Services Limited is a private limited company registered in England/Wales with the registration number 04048963. The company was founded twenty four years ago on August 08, 2000, and registered at LS1 5JW, England, Leeds, 2nd Floor, St. Andrews House, 119 - 121 The Headrow. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors, and nineteen employees.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £222,851, and the revenue is £1,503,374.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Tfas Enterprises Ltd
  • 1 year
  • 2
  • 75%+

Managers

  • Quirke Kioune Kiat
  • 1 year
  • 2
Managing director
  • Bowden Karina Jane
  • 1 year
  • 2
Director
  • Lange Jeffrey Frederick
  • 1 year
  • 5
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Amended full accounts made up to 2023-12-31
  2. Total exemption full accounts made up to 2023-12-31
  3. Director's details changed for Marjolaine Kioune Kiat Quirke on 2024-08-19
See all events

FAQ about Tfas Compliance Services Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Corporate Governance Investors 43 Ltd
  • Micro
  • Holding
  • Active
  • 16 years
  • £4 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
Amana Express Ltd
  • Micro
  • Active
  • 22 years
  • 6 employees
  • £40,208 (assets)
  • Real address
  • 2 directors
  • 2 owners
Anmak Ltd
  • Unreported
  • Active
  • 2 months
  • Real address
  • 5 directors
  • 1 owner
  • Solo founder
Riverside Wealth Corp Ltd
  • Micro
  • Active
  • 9 years
  • 2 employees
  • £43,867 (assets)
  • Virtual address
  • 1 director
  • 1 owner