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.
Parent entities and officers
Active
4
- 1
Kruse, Rene, Mr.
Born in June 1967Individual (4 offsprings)Officer
2025-03-13 ~ nowOF - Director → CIF 0 - 2
Green, David Lawrence
Born in September 1967Individual (8 offsprings)Officer 2021-09-17 ~ nowOF - Director → CIF 0 - 3
Fulford Moor House, Fulford Road, York, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1,959,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047, Albemarle Street, London, United KingdomActive Corporate (2 parents, 197 offsprings)Officer 2011-10-12 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Chew, David Leonard
Finance Director born in August 1963Individual (3 offsprings)Officer 2006-03-31 ~ 2023-03-31OF - Director → CIF 0 - 2
Jowers Jnr, Gaylon Murrell
Exec Vice President born in March 1962IndividualOfficer 2006-03-31 ~ 2023-03-31OF - Director → CIF 0 - 3
Weaver, Dorenda Kay
Chief Accounting Officer born in May 1963Individual (1 offspring)Officer 2006-03-31 ~ 2008-12-23OF - Director → CIF 0 2006-03-31 ~ 2021-09-17OF - Director → CIF 0 - 4
Bacon, Bruce Lamar
Group Executive born in December 1956IndividualOfficer 2006-03-31 ~ 2008-12-23OF - Director → CIF 0 2006-03-31 ~ 2011-04-20OF - Director → CIF 0 - 5
Knutson, Kelley Craig
Managing Director born in March 1960IndividualOfficer 2006-03-31 ~ 2018-02-01OF - Director → CIF 0 - 6Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-03-31 ~ 2006-03-31PE - Nominee Director → CIF 0
- 7The Old Exchange, 12 Compton Road, Wimbledon, London, EnglandActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-03-31 ~ 2011-07-28PE - Nominee Secretary → CIF 0
Company in focus
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
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
- Registered number 05764688
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
InfoFulford Moor House, Fulford Road, York YO10 4EYPRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.