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TFAS COMPLIANCE SERVICES LIMITED Active

Finance & Insurance


Contact information


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Financial statements of TFAS COMPLIANCE SERVICES LIMITED

According to TFAS COMPLIANCE SERVICES LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £2M, Gross-Profit of -£180,034.00 while the Cash is £85,848.00. Compared with the previous year, the company reported a Turnover decrease of -17.57%, which is an equivalent of 264088. At the same time, the Gross-Profit went up by 1081.74%, or by 1.9 million.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 176441

Cost of Sales

TFAS COMPLIANCE SERVICES LIMITED Business Credit Report

A Business Credit Report for TFAS COMPLIANCE SERVICES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TFAS COMPLIANCE SERVICES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TFAS COMPLIANCE SERVICES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TFAS COMPLIANCE SERVICES LIMITED Directors and key executives

TFAS COMPLIANCE SERVICES LIMITED currently employs 15 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TFAS COMPLIANCE SERVICES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

15

100%

1y growth

150%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Mark Scanlon Director
-
- GB
Caroline Bradley Director
****************@tenetgroup.co.uk
- GB
Mark Scanlon Director
************@tenetgroup.co.uk
- GB
Richard Fletcher Company Secretary
****************@tenetgroup.co.uk
- GB
Stephen Vickers Director
-
- GB

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TFAS COMPLIANCE SERVICES LIMITED Ownership and Group Structure


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TFAS COMPLIANCE SERVICES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TFAS COMPLIANCE SERVICES LIMITED. One of of major shareholders of TFAS COMPLIANCE SERVICES LIMITED is TENET LTD, which owns 961000 ORDINARY shares, with a total value of 961,000 GBP.


Name Quantity Share Type Value
TENET LTD
961000 ORDINARY 961000 GBP

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TFAS COMPLIANCE SERVICES LIMITED competitors:

Top 5 similar companies of TFAS COMPLIANCE SERVICES LIMITED are SAUNDERSON HOUSE LIMITED, BMO CAPITAL MARKETS LIMITED, HOULIHAN LOKEY ADVISORY LIMITED, FINDERS GENEALOGISTS LIMITED, ORBIS INVESTMENT ADVISORY LIMITED. View and export all the competitor list of TFAS COMPLIANCE SERVICES LIMITED by upgrading your account here.


SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

BMO CAPITAL MARKETS LIMITED


Revenue
77,377,000.0
Age
31 years
Employees
111
Industry
View Banks
Website
View https://capitalm***************

HOULIHAN LOKEY ADVISORY LIMITED


Revenue
33,719,000.0
Age
53 years
Employees
76
Industry
View Finance & Insurance
Website
View http://altium************

FINDERS GENEALOGISTS LIMITED


Revenue
9,151,826.0
Age
27 years
Employees
110
Industry
View Foreign Insurance Companies Service Offices
Website
View https://www.findersi*******************

ORBIS INVESTMENT ADVISORY LIMITED


Revenue
29,442,499.0
Age
39 years
Employees
113
Industry
View Financial Services
Website
View https://or********

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TFAS COMPLIANCE SERVICES LIMITED news & activities:


Turnover

TFAS COMPLIANCE SERVICES LIMITED has submitted new account statements and has reported a turnover of £2M, a -17.57% increase year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The TFAS COMPLIANCE SERVICES LIMITED-based company said the adjusted EBITDA is now £180,034.00, compared with the previous year of 436772.

uk.globaldatabase.com

2023-12-31

Employees

TFAS COMPLIANCE SERVICES LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 15.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding TFAS COMPLIANCE SERVICES LIMITED


Where is TFAS COMPLIANCE SERVICES LIMITED registered office?

TFAS COMPLIANCE SERVICES LIMITED is located at 2nd Floor, St. Andrews House 119 - 121 The Headrow, United Kingdom.

How can I contact TFAS COMPLIANCE SERVICES LIMITED?

You can call TFAS COMPLIANCE SERVICES LIMITED at the following number +441132******

What is the website of TFAS COMPLIANCE SERVICES LIMITED?

TFAS COMPLIANCE SERVICES LIMITED website is https://tenet.co.uk/

How many people work at TFAS COMPLIANCE SERVICES LIMITED?

According to the latest account statement, there are currently 15 of employees working for TFAS COMPLIANCE SERVICES LIMITED.

How much revenue does TFAS COMPLIANCE SERVICES LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £2M for 2023, which went down by -17.57%.

What is TFAS COMPLIANCE SERVICES LIMITED EBITDA?

For 2023, TFAS COMPLIANCE SERVICES LIMITED has reported an EBITDA of £180,034.00, which went up by 142.61% compared to previous year.

What is the Business Credit Score of TFAS COMPLIANCE SERVICES LIMITED and how reliable is the company?

In order to check the business credit score of TFAS COMPLIANCE SERVICES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TFAS COMPLIANCE SERVICES LIMITED pay their invoices on time?

By requesting a Business Credit Report for TFAS COMPLIANCE SERVICES LIMITED, you will be able to gain more insights about the TFAS COMPLIANCE SERVICES LIMITED payment trends.

Who is the Ultimate Parent of the TFAS COMPLIANCE SERVICES LIMITED?

Information about the ultimate beneficial ownership TENET GROU********* of TFAS COMPLIANCE SERVICES LIMITED is available when you order a business credit report.

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