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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 York, North Yorkshire. 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 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Total System Services Processing Europe Limited
Contact Update Details
Address
Fulford Moor House
Fulford Road
York
YO10 4EY
Same address for the past 19 years
Telephone
02071609400
Email
Unreported
Website
Ctl.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Lawrence Green
Director • Senior Executive Vice President • American • Lives in United States • Born in Sep 1967
Mr Rene Kruse
Director • President • German • Lives in England • Born in Jun 1967
Tsys International Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tsys Card Tech Limited
Citco Management (UK) Limited and Mr Rene Kruse are mutual people.
Active
Tsys Managed Services Emea Limited
Citco Management (UK) Limited and Mr Rene Kruse are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Tsys International Management Limited
Citco Management (UK) Limited and Mr Rene Kruse 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
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr. Rene Kruse Appointed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Gaylon Murrell Jowers Jnr Resigned
2 Years 6 Months Ago on 31 Mar 2023
David Leonard Chew Resigned
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Get Credit Report
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Termination of appointment of David Leonard Chew as a director on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Gaylon Murrell Jowers Jnr as a director on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
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Repayment History
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