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Tsys Card Tech Limited

Tsys Card Tech Limited is an active company incorporated on 12 June 2006 with the registered office located in London, City of London. Tsys Card Tech Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05843091
Private limited company
Age
19 years
Incorporated 12 June 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 June 2025 (8 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 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 (7 months remaining)
Learn more about Tsys Card Tech Limited
Contact
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 29 Jan 2026 (13 days ago)
Previous address was Fulford Moor House Fulford Road York YO10 4EY
Telephone
01904562000
Email
Available in Endole App
Website
Tsys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jerry Brent Puzey
Director • American • Lives in United States • Born in Feb 1977
Rene Kruse
Director • None • 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
Total System Services Processing Europe Limited
Citco Management (UK) Limited, Mr Rene Kruse, 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
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
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
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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
£17.95M
Increased by £5.54M (+45%)
Turnover
£71.74M
Increased by £6.96M (+11%)
Employees
32
Increased by 1 (+3%)
Total Assets
£72.19M
Increased by £11.53M (+19%)
Total Liabilities
-£33.6M
Increased by £5.34M (+19%)
Net Assets
£38.59M
Increased by £6.19M (+19%)
Debt Ratio (%)
47%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
13 Days Ago on 29 Jan 2026
Mr Jerry Brent Puzey Appointed
1 Month Ago on 9 Jan 2026
David Lawrence Green Resigned
1 Month Ago on 9 Jan 2026
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jun 2023
David Leonard Chew Resigned
2 Years 10 Months Ago on 31 Mar 2023
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Documents
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 29 January 2026
Submitted on 29 Jan 2026
Resolutions
Submitted on 20 Jan 2026
Memorandum and Articles of Association
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
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
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Repayment History
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