Tsys International Management Limited
Company Profile
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Large EnterpriseTsys International Management Limited
08825228•Private Limited With Share Capital
C/O Fis Corporate Governance, The Walbrook Building, London, EC4N8AF
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Incorporated
23/12/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Tsys International Management Limited (08825228) is a private limited with share capital incorporated on 23/12/2013 (12 years old) and registered in london, EC4N8AF. The company operates under SIC code 64205 - activities of financial services holding companies.
Tsys is the market leader for credit card processing in the united kingdom, supporting a number of the key credit card issuers in the region. tsys established its uk presence in 1999, when it opened its first european office in london, and shortly followed with the opening of its european head offic...
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 23/12/2013
EC4N8AF
Financial Overview
Total Assets
£1.97B
Liabilities
£3.03M
Net Assets
£1.97B
Est. Turnover
£72.82M
AI Estimated
Unreported
Cash
£2.67M
Key Metrics
1
Directors
1
Shareholders
Filed Documents
53
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Legacy
Category:Capital
Date:11-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2024
Legacy
Category:Insolvency
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Incorporation Company
Category:Incorporation
Date:23-12-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fulford Moor House, Fulford Road, York, North Yorkshire, YO104EY
C/O Fis Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
Contact
01904562000comercial@tsys.comtsys.com
C/O Fis Corporate Governance, The Walbrook Building, London, EC4N8AF