ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Total System Services Processing Europe Limited

Total System Services Processing Europe Limited is an active company incorporated on 31 March 2006 with the registered office located in London, City of London. Total System Services Processing Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05764688
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 12 Jan 2026 (9 days ago)
Previous address was Fulford Moor House Fulford Road York YO10 4EY
Telephone
02071609400
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jun 1967
Director • American • Lives in United States • Born in Feb 1977
Tsys International Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tsys Card Tech Limited
Mr Rene Kruse, Jerry Brent Puzey, and 1 more are mutual people.
Active
Tsys International Management Limited
Citco Management (UK) Limited, Mr Rene Kruse, and 1 more are mutual people.
Active
Tsys Managed Services Emea Limited
Mr Rene Kruse and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.05M
Increased by £19.22M (+281%)
Turnover
£89.11M
Increased by £326K (0%)
Employees
421
Decreased by 17 (-4%)
Total Assets
£122.63M
Increased by £16.83M (+16%)
Total Liabilities
-£34.43M
Increased by £10.7M (+45%)
Net Assets
£88.2M
Increased by £6.14M (+7%)
Debt Ratio (%)
28%
Increased by 5.64% (+25%)
Latest Activity
Registered Address Changed
9 Days Ago on 12 Jan 2026
Mr Jerry Brent Puzey Appointed
12 Days Ago on 9 Jan 2026
David Lawrence Green Resigned
12 Days Ago on 9 Jan 2026
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Mr. Rene Kruse Appointed
10 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Apr 2023
Get Credit Report
Discover Total System Services Processing Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 20 Jan 2026
Resolutions
Submitted on 20 Jan 2026
Appointment of Mr Jerry Brent Puzey as a director on 9 January 2026
Submitted on 12 Jan 2026
Termination of appointment of David Lawrence Green as a director on 9 January 2026
Submitted on 12 Jan 2026
Registered office address changed from Fulford Moor House Fulford Road York YO10 4EY to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 12 January 2026
Submitted on 12 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr. Rene Kruse as a director on 13 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year