Website & contact details
- Group website
- The site of this company’s group or brand.
Tsys Managed Services Emea Limited
- Incorporated
- 26 September 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2019
German
Born June 1967 (59)
Director · Appointed 26 September 2006
Also at DLC Consulting Limited · more companies
English
Born August 1963 (63)
Officer history (17 former)
25 March 2026
9 January 2026
24 June 2019
24 June 2019
24 June 2019
11 April 2018
5 January 2018
Resigned Cleary, Mark Joseph as Director
29 February 2016
29 February 2016
13 January 2016
Resigned Figgat, David as Director
31 July 2015
Appointed Cleary, Mark Joseph as Director
31 July 2015
Resigned Garton, Adrian Scott as Director
23 September 2014
19 June 2014
Resigned Briggs, Andrew Scott as Director
11 May 2013
Resigned Evans, Robert Edward as Director
12 October 2011
Appointed Garton, Adrian Scott as Director
12 October 2011
12 October 2011
Appointed Evans, Robert Edward as Director
16 September 2011
Resigned Jowers, Gaylon Murrell as Director
28 July 2011
26 January 2009
26 January 2009
Appointed Jowers, Gaylon Murrell as Director
26 January 2009
Resigned Pruett, William as Director
26 January 2009
Resigned Redford, Nigel Stanley as Director
21 November 2006
21 November 2006
Appointed Pruett, William as Director
16 November 2006
Appointed Briggs, Andrew Scott as Director
16 November 2006
16 November 2006
Appointed Redford, Nigel Stanley as Director
7 November 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
Appointed Figgat, David as Director
26 September 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 Owns 75–100% of shares
Tsys Managed Services Emea Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £12,163,000
- Cash
- £4,830,000
- Turnover
- £60,393,000
- Profit Before Tax
- £3,520,000
- Employees
- 1470
- Debt Ratio
- 39%
- Current Ratio
- 2.0x
- Profit Margin
- 6%
- Return on Equity
- 21%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,740,000 |
| Current Assets | £15,095,000 |
| Cash | £4,830,000 |
| Creditors (< 1 year) | £7,672,000 |
| Net Current Assets | £7,423,000 |
| Net Assets | £12,163,000 |
| Shareholder Funds | £12,163,000 |
| Turnover | £60,393,000 |
| Cost of Sales | £47,415,000 |
| Gross Profit | £12,978,000 |
| Admin Expenses | £9,631,000 |
| Staff Costs | £44,337,000 |
| Operating Profit | £3,332,000 |
| Profit Before Tax | £3,520,000 |
| Tax | £970,000 |
| Profit for Period | £2,550,000 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 20 September 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 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →