Website & contact details
- Group website
- The site of this company’s group or brand.
Total System Services Processing Europe Limited
- Incorporated
- 31 March 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 8AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
American
Born February 1977 (49)
Director · Appointed 13 March 2025
German
Born June 1967 (59)
Officer history (11 former)
25 March 2026
9 January 2026
9 January 2026
Resigned Green, David Lawrence as Director
13 March 2025
31 March 2023
Resigned Jowers Jnr, Gaylon Murrell as Director
31 March 2023
17 September 2021
17 September 2021
Appointed Green, David Lawrence as Director
1 February 2018
12 October 2011
28 July 2011
20 April 2011
23 December 2008
23 December 2008
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
Appointed Jowers Jnr, Gaylon Murrell as Director
31 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 8825228
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Total System Services Processing Europe Limited This company Owns 75–100% of shares
Tsys Card Tech Limited Owns 75–100% of shares
Tsys Managed Services Emea Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £88,204,000
- Cash
- £26,054,000
- Turnover
- £89,106,000
- Profit Before Tax
- £5,746,000
- Employees
- 421
- Debt Ratio
- 28%
- Current Ratio
- 2.8x
- Profit Margin
- 6%
- Return on Equity
- 4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £61,514,000 |
| Current Assets | £61,119,000 |
| Cash | £26,054,000 |
| Creditors (< 1 year) | £22,157,000 |
| Creditors (> 1 year) | £12,272,000 |
| Net Current Assets | £38,962,000 |
| Net Assets | £88,204,000 |
| Shareholder Funds | £88,204,000 |
| Turnover | £89,106,000 |
| Cost of Sales | £50,339,000 |
| Gross Profit | £38,767,000 |
| Admin Expenses | £32,627,000 |
| Staff Costs | £34,981,000 |
| Operating Profit | £6,140,000 |
| Profit Before Tax | £5,746,000 |
| Tax | £2,378,000 |
| Profit for Period | £3,368,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 6 April 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Memorandum and Articles of Association | |||
| 20 January 2026 | Resolutions | |||
| 12 January 2026 | Registered office address changed |
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