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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Green, David Lawrence
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Weaver, Dorenda Kay
    Chief Accounting Officer born in May 1963
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-12-23
    OF - Director → CIF 0
    2006-03-31 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Chew, David Leonard
    Finance Director born in August 1963
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Puzey, Jerry Brent
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Kruse, Rene, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Jowers Jnr, Gaylon Murrell
    Exec Vice President born in March 1962
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Bacon, Bruce Lamar
    Group Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2008-12-23
    OF - Director → CIF 0
    2006-03-31 ~ 2011-04-20
    OF - Director → CIF 0
  • 8
    Knutson, Kelley Craig
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    TSYS INTERNATIONAL MANAGEMENT LIMITED
    08825228
    Fulford Moor House, Fulford Road, York, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-03-31 ~ 2011-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED

Period: 2006-03-31 ~ now
Company number: 05764688
Registered name
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
89,000 GBP2024-01-01 ~ 2024-12-31
89,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-50,000 GBP2024-01-01 ~ 2024-12-31
-47,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
39,000 GBP2024-01-01 ~ 2024-12-31
41,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-33,000 GBP2024-01-01 ~ 2024-12-31
-35,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
24,000 GBP2024-12-31
18,000 GBP2023-12-31
Property, Plant & Equipment
38,000 GBP2024-12-31
48,000 GBP2023-12-31
Fixed Assets
62,000 GBP2024-12-31
66,000 GBP2023-12-31
Debtors
Non-current
9,000 GBP2024-12-31
6,000 GBP2023-12-31
Current
26,000 GBP2024-12-31
27,000 GBP2023-12-31
Cash at bank and in hand
26,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
61,000 GBP2024-12-31
39,000 GBP2023-12-31
Net Current Assets/Liabilities
39,000 GBP2024-12-31
28,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
94,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,000 GBP2023-12-31
Net Assets/Liabilities
88,000 GBP2024-12-31
82,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
42,000 GBP2024-12-31
42,000 GBP2023-12-31
42,000 GBP2023-01-01
Other miscellaneous reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Retained earnings (accumulated losses)
44,000 GBP2024-12-31
37,000 GBP2023-12-31
30,000 GBP2023-01-01
Equity
88,000 GBP2024-12-31
82,000 GBP2023-12-31
75,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
29,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
35,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
63,000 GBP2024-12-31
53,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Computers
62,000 GBP2024-12-31
69,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,000 GBP2024-12-31
104,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Computers
43,000 GBP2024-12-31
40,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,000 GBP2024-12-31
56,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
9,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
19,000 GBP2024-12-31
28,000 GBP2023-12-31
Land and buildings
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Under hire purchased contracts or finance leases
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2024-12-31
18,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
26,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Remaining Borrowings
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
22,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
Creditors
Non-current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Total Borrowings
5,000 GBP2024-12-31
9,000 GBP2023-12-31
Minimum gross finance lease payments owing
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,000 GBP2024-12-31
1,000 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-12-31
9,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
1,000 GBP2023-12-31
  • TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
    Info
    Registered number 05764688
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.