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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Gains, Jonathan Patrick Robert
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Keville, Buddy
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Buddy Keville
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-02-01 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ross, Devin
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Lange, Jeffrey Frederick
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Frederick Lange
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TFAS ENTERPRISES LTD

Period: 2021-02-01 ~ now
Company number: 13169055
Registered name
TFAS ENTERPRISES LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
529,477 GBP2024-12-31
529,476 GBP2023-12-31
Debtors
2,982,898 GBP2024-12-31
1,354,398 GBP2023-12-31
Cash at bank and in hand
20,959 GBP2024-12-31
787,322 GBP2023-12-31
Current Assets
3,003,857 GBP2024-12-31
2,141,720 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,966,674 GBP2024-12-31
-2,150,171 GBP2023-12-31
Net Current Assets/Liabilities
37,183 GBP2024-12-31
-8,451 GBP2023-12-31
Total Assets Less Current Liabilities
566,660 GBP2024-12-31
521,025 GBP2023-12-31
Equity
Called up share capital
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Share premium
263,582 GBP2024-12-31
263,582 GBP2023-12-31
Retained earnings (accumulated losses)
295,337 GBP2024-12-31
249,702 GBP2023-12-31
Equity
566,660 GBP2024-12-31
521,025 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
529,477 GBP2024-12-31
529,476 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,367,271 GBP2024-12-31
527,951 GBP2023-12-31
Other Debtors
Current
576,577 GBP2024-12-31
714,286 GBP2023-12-31
Prepayments/Accrued Income
Current
6,453 GBP2024-12-31
2,725 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,982,898 GBP2024-12-31
1,354,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
480 GBP2024-12-31
3,270 GBP2023-12-31
Amounts owed to group undertakings
Current
2,605,985 GBP2024-12-31
824,599 GBP2023-12-31
Corporation Tax Payable
Current
2,235 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
357,974 GBP2024-12-31
1,322,302 GBP2023-12-31
Creditors
Current
2,966,674 GBP2024-12-31
2,150,171 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
301,475 shares2024-12-31
301,475 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
301,475 shares2024-12-31
301,475 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
86,609 shares2024-12-31
86,609 shares2023-12-31
Equity
Called up share capital
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Related profiles found in government register
  • TFAS ENTERPRISES LTD
    Info
    Registered number 13169055
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds LS1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-01 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • TFAS ENTERPRISES LTD
    S
    Registered number 13169055
    119-121, The Headrow, 2nd Floor, St Andrew House, Leeds, West Yorkshire, United Kingdom, LS1 5JW
    CIF 1
  • TFAS ENTERPRISES LTD
    S
    Registered number missing
    St. Andrews House, 119-121 The Headrow, Leeds, England, LS1 5JW
    Private Limited Company
    CIF 2
  • TFAS ENTERPRISES LTD
    S
    Registered number 13169055
    119-121, 2nd Floor, St. Andrew House, The Headrow, Leeds, England, LS1 5JW
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    INZUZ0 ENGAGE LTD
    - now 13540592
    KEVLAN ENTERPRISES LTD
    - 2024-01-22 13540592
    Second Floor St Andrews House, 119-121 The Headrow, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TFAS COMPLIANCE SERVICES LIMITED
    - now 04048963
    TENET COMPLIANCE SERVICES LIMITED
    - 2024-07-03 04048963
    TENETSELECT LIMITED - 2020-09-30
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (38 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TFAS GROUP HOLDINGS LIMITED
    11115562
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TFAS WEALTH LTD
    13664696
    119-121 The Headrow, 2nd Floor, St Andrew House, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-06 ~ 2021-11-01
    CIF 1 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.