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Tsys International Management Limited

Tsys International Management Limited is an active company incorporated on 23 December 2013 with the registered office located in London, City of London. Tsys International Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08825228
Private limited company
Age
12 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (5 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (7 months remaining)
Contact
Address
C/O Fis Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 12 Jan 2026 (1 month ago)
Previous address was Fulford Moor House Fulford Road York YO10 4EY
Telephone
01904562000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1977
Director • German • Lives in England • Born in Jun 1967
Fidelity National Information Services, INC
PSC
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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 Card Tech 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£667K
Decreased by £1.18M (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.96B
Increased by £1.87B (+2134%)
Total Liabilities
-£1.5M
Increased by £661K (+79%)
Net Assets
£1.96B
Increased by £1.87B (+2154%)
Debt Ratio (%)
0%
Decreased by 0.88% (-92%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Jan 2026
Fidelity National Information Services, Inc. (PSC) Appointed
1 Month Ago on 9 Jan 2026
Global Payments, Inc. (PSC) Resigned
1 Month Ago on 9 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
Global Payments, Inc. (PSC) Appointed
1 Month Ago on 31 Dec 2025
Global Payment Systems Llc (PSC) Resigned
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Sep 2025
Global Payment Systems Llc (PSC) Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Notification of Fidelity National Information Services, Inc. as a person with significant control on 9 January 2026
Submitted on 21 Jan 2026
Cessation of Global Payments, Inc. as a person with significant control on 9 January 2026
Submitted on 21 Jan 2026
Resolutions
Submitted on 20 Jan 2026
Memorandum and Articles of Association
Submitted on 20 Jan 2026
Registered office address changed from Fulford Moor House Fulford Road York YO10 4EY to C/O Fis Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 12 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
Appointment of Mr Jerry Brent Puzey as a director on 9 January 2026
Submitted on 12 Jan 2026
Notification of Global Payments, Inc. as a person with significant control on 31 December 2025
Submitted on 7 Jan 2026
Cessation of Global Payment Systems Llc as a person with significant control on 31 December 2025
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Repayment History
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