TFAS COMPLIANCE SERVICES LIMITED Credit Check Report

Company Overview

Tfas Compliance Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 August 2000, so this is a well established company. Tfas Compliance Services Limited has been in business for 25 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

2Nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, LS1 5JW

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Companies House Data

Company Name	TFAS COMPLIANCE SERVICES LIMITED
Company Number	04048963
Registered Office Address	2nd Floor, St. Andrews House
	119 - 121 The Headrow
	LS1 5JW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/08/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	02/02/2017
Returns Last Made Up Date	05/01/2016

Previous Company Name	Changed Date
TENET COMPLIANCE SERVICES LIMITED	03 Jul 2024
TENETSELECT LIMITED	30 Sep 2020
TENET SUPPORT SERVICES LIMITED	02 Mar 2010

Directors & Members

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	Helen Ball - Director (British, 63 years old, born September 1963) Appointed 23 April 2013, Resigned 24 April 2024	Resigned
	Karina Bowden - Director (British, 42 years old, born November 1984) Appointed 21 June 2024, Resigned 13 February 2026	Resigned
	Caroline Bradley - Director (British, 63 years old, born February 1963) Appointed 23 January 2013, Resigned 31 August 2020	Resigned
	Simon Broadley - Director (British, 48 years old, born December 1978) Appointed 16 January 2018, Resigned 26 November 2020	Resigned
	Glenn Chapman - Director (British, 65 years old, born September 1961) Appointed 30 September 2005, Resigned 28 April 2006	Resigned
	Geoffrey Clarkson - Director (British, 77 years old, born July 1949) Appointed 17 November 2000, Resigned 09 May 2013	Resigned
	Keely Craig - Director (British, 52 years old, born December 1974) Appointed 29 August 2017, Resigned 30 July 2021	Resigned
	John Crownshaw - Director (British, 75 years old, born February 1951) Appointed 17 November 2000, Resigned 12 March 2002	Resigned
	Gillian Davidson - Director (British, 61 years old, born May 1965) Appointed 30 April 2013, Resigned 13 December 2016	Resigned
	George Eleftheriou - Director (British, 59 years old, born November 1967) Appointed 18 December 2008, Resigned 27 April 2010	Resigned
	Martin Greenwood - Director (British, 72 years old, born January 1954) Appointed 09 August 2016, Resigned 15 April 2019	Resigned
	Gemma Harle - Director (British, 62 years old, born August 1964) Appointed 01 February 2012, Resigned 16 October 2017	Resigned
	Simon Hudson - Director (British, 73 years old, born December 1953) Appointed 12 October 2000, Resigned 12 August 2011	Resigned
	Stephen Jones - Director (British, 68 years old, born December 1958) Appointed 13 March 2017, Resigned 21 June 2024	Resigned
	Nicholas Kelly - Director (British, 56 years old, born May 1970) Appointed 01 June 2004, Resigned 30 January 2006	Resigned
	Alison Kildunne - Director (British, 59 years old, born January 1967) Appointed 17 March 2010, Resigned 21 December 2010	Resigned
	Jeffrey Lange - Director (English, 43 years old, born April 1983) Appointed 21 June 2024	Active
	Michael McGaughrin - Director (British, 71 years old, born January 1955) Appointed 25 May 2006, Resigned 21 October 2011	Resigned
	Michael O'brien - Director (British, 63 years old, born July 1963) Appointed 22 July 2010, Resigned 22 June 2017	Resigned
	Neil Preston - Director (British, 68 years old, born January 1958) Appointed 12 October 2000, Resigned 31 December 2003	Resigned
	Kioune Quirke - Director (British, 69 years old, born January 1957) Appointed 21 June 2024	Active
	Keith Richards - Director (British, 65 years old, born January 1961) Appointed 01 November 2004, Resigned 28 March 2013	Resigned
	Graeham Sampson - Director (British, 51 years old, born May 1975) Appointed 19 April 2011, Resigned 24 September 2012	Resigned
	Mark Scanlon - Director (Irish, 58 years old, born October 1968) Appointed 15 April 2019, Resigned 10 May 2023	Resigned
	Mark Thomas - Director (British, 54 years old, born May 1972) Appointed 22 March 2007, Resigned 01 February 2012	Resigned
	Jonathan Tobbell - Director (British, 61 years old, born May 1965) Appointed 27 September 2007, Resigned 15 December 2008	Resigned
	Martin Tyler - Director (British, 49 years old, born September 1977) Appointed 12 September 2022, Resigned 05 May 2023	Resigned
	Warren Vickers - Director (British, 42 years old, born December 1984) Appointed 02 April 2021, Resigned 09 May 2023	Resigned
	Stephen Vickers - Director (British, 59 years old, born June 1967) Appointed 24 April 2024, Resigned 21 June 2024	Resigned

Secretaries

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	Geoffrey Clarkson - Secretary (British) Appointed 21 March 2005, Resigned 30 April 2013	Resigned
	Gillian Davidson - Secretary Appointed 30 April 2013, Resigned 04 December 2013	Resigned
	Richard Fletcher - Secretary Appointed 04 December 2013, Resigned 24 April 2023	Resigned
	Jackie Hixon - Secretary Appointed 24 April 2023, Resigned 13 June 2024	Resigned
	Neil Preston - Secretary (British) Appointed 12 October 2000, Resigned 31 December 2003	Resigned
	Adam Wearing - Secretary (British) Appointed 31 December 2003, Resigned 21 March 2005	Resigned

Other Company Directorships

Jeffrey Lange
No companies found

Kioune Quirke
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	RETAIL EXPRESS LIMITED BOND HOUSE, THE BOURSE, LEEDS, LS1 5JW
	SPEKE VEHICLES LTD 501 The Headrow, Leeds, LS1 5JW
	C. RUSSELL (STONEMERCHANTS) LIMITED ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW
	DLV MANAGEMENT LTD 724 The Headrow, Leeds, LS1 5JW
	INNOVATE BUSINESS SERVICES LIMITED St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW

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