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Tsys Card Tech Limited
- Incorporated
- 12 June 2006 (20 years)
- Previously known as
- Pedalmast Limited (until 10 July 2006)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)
- 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
- 26 June 2027
- Last conf. stmt
- 12 June 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 1 February 2018
German
Born June 1967 (59)
Officer history (13 former)
25 March 2026
9 January 2026
Resigned Green, David Lawrence as Director
9 January 2026
31 March 2023
31 March 2023
Resigned Jowers Jr, Gaylon Murrell as Director
17 September 2021
Appointed Green, David Lawrence as Director
17 September 2021
1 February 2018
1 February 2018
30 June 2016
Resigned Agha-Jaffar, Jaffar as Director
30 September 2015
Resigned Tye, Kenneth L as Director
12 October 2011
26 September 2011
Resigned Givoni, Rochelle as Secretary
23 December 2008
29 November 2006
Appointed Givoni, Rochelle as Secretary
29 November 2006
18 August 2006
Appointed Jowers Jr, Gaylon Murrell as Director
18 August 2006
Appointed Agha-Jaffar, Jaffar as Director
18 August 2006
Appointed Tye, Kenneth L as Director
18 August 2006
18 August 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
20 June 2006
12 June 2006
12 June 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 Owns 75–100% of shares
Tsys Card Tech Limited This company 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
- £38,591,000
- Cash
- £17,950,000
- Turnover
- £71,737,000
- Profit Before Tax
- £20,818,000
- Employees
- 32
- Debt Ratio
- 47%
- Current Ratio
- 1.3x
- Profit Margin
- 29%
- Return on Equity
- 40%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £29,092,000 |
| Current Assets | £43,096,000 |
| Cash | £17,950,000 |
| Creditors (< 1 year) | £33,597,000 |
| Net Current Assets | £9,499,000 |
| Net Assets | £38,591,000 |
| Shareholder Funds | £38,591,000 |
| Turnover | £71,737,000 |
| Cost of Sales | £40,671,000 |
| Gross Profit | £31,066,000 |
| Admin Expenses | £10,581,000 |
| Staff Costs | £4,157,000 |
| Operating Profit | £20,485,000 |
| Profit Before Tax | £20,818,000 |
| Tax | £5,300,000 |
| Profit for Period | £15,518,000 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 6 April 2026 | Termination of appointment of a secretary | |||
| 29 January 2026 | Registered office address changed | |||
| 20 January 2026 | Memorandum and Articles of Association | |||
| 20 January 2026 | Resolutions |
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