Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Tsys International Management Limited
- Incorporated
- 23 December 2013 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fis Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 8AF
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 (5 former)
25 March 2026
9 January 2026
9 January 2026
Resigned Green, David Lawrence as Director
13 March 2025
31 March 2023
17 September 2021
Appointed Green, David Lawrence as Director
17 September 2021
1 February 2018
23 December 2013
23 December 2013
23 December 2013
23 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services, Inc.
Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Fein - 37-1490331
Holdings 3
Companies where Tsys International Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 January 2026
Ceased Global Payments, Inc. — Owns 75–100% of shares
31 December 2025
Ceased Global Payment Systems LLC — Owns 75–100% of shares
27 April 2020
Ceased Total System Services LLC — Owns 75–100% of shares
18 September 2019
Ceased Total System Services, Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,958,779,000
- Cash
- £667,000
- Profit Before Tax
- £826,713,000
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 2062.4x
- Return on Equity
- 42%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,935,530,000 |
| Current Assets | £24,749,000 |
| Cash | £667,000 |
| Creditors (< 1 year) | £12,000 |
| Net Current Assets | £24,737,000 |
| Net Assets | £1,958,779,000 |
| Shareholder Funds | £1,958,779,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 April 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Memorandum and Articles of Association | |||
| 20 January 2026 | Resolutions |
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