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
2018-02-01 ~ 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 voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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
11
- 1
Chew, David Leonard
Finance Director born in August 1963Individual (3 offsprings)Officer 2006-06-20 ~ 2023-03-31OF - Director → CIF 0 - 2
Jowers Jr, Gaylon Murrell
Executive born in March 1962IndividualOfficer 2006-08-18 ~ 2023-03-31OF - Director → CIF 0 - 3
Weaver, Dorenda Kay
Chief Accounting Officer born in May 1963Individual (1 offspring)Officer 2006-08-18 ~ 2021-09-17OF - Director → CIF 0 - 4
Agha-jaffar, Jaffar
Director born in January 1950Individual (1 offspring)Officer 2006-08-18 ~ 2016-06-30OF - Director → CIF 0 - 5
Tye, Kenneth L
Senior Executive Vp Cio born in September 1952IndividualOfficer 2006-08-18 ~ 2015-09-30OF - Director → CIF 0 - 6
Bacon, Bruce Lamar
Executive born in December 1956IndividualOfficer 2006-08-18 ~ 2008-12-23OF - Director → CIF 0 - 7
Givoni, Rochelle
IndividualOfficer 2006-11-29 ~ 2011-09-26OF - Secretary → CIF 0 - 8
Knutson, Kelley Craig
Managing Director born in March 1960IndividualOfficer 2006-06-20 ~ 2018-02-01OF - Director → CIF 0 - 926, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-06-12 ~ 2006-06-20PE - Nominee Secretary → CIF 0
- 10Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-06-20 ~ 2006-11-29PE - Nominee Secretary → CIF 0
- 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-06-12 ~ 2006-06-20PE - Nominee Director → CIF 0
Company in focus
TSYS CARD TECH LIMITED
Previous name
PEDALMAST LIMITED - 2006-07-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
72,000 GBP2024-01-01 ~ 2024-12-31
65,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-41,000 GBP2024-01-01 ~ 2024-12-31
-43,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
20,000 GBP2024-01-01 ~ 2024-12-31
12,000 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
21,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
29,000 GBP2024-12-31
21,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
29,000 GBP2024-12-31
21,000 GBP2023-12-31
Debtors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current
24,000 GBP2024-12-31
26,000 GBP2023-12-31
Cash at bank and in hand
18,000 GBP2024-12-31
12,000 GBP2023-12-31
Current Assets
43,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,000 GBP2024-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Total Assets Less Current Liabilities
39,000 GBP2024-12-31
32,000 GBP2023-12-31
Net Assets/Liabilities
39,000 GBP2024-12-31
32,000 GBP2023-12-31
Equity
Share premium
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2023-01-01
Retained earnings (accumulated losses)
33,000 GBP2024-12-31
26,000 GBP2023-12-31
28,000 GBP2023-01-01
Equity
39,000 GBP2024-12-31
32,000 GBP2023-12-31
34,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000 GBP2024-01-01 ~ 2024-12-31
-10,000 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
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
80,000 GBP2024-12-31
69,000 GBP2023-12-31
Goodwill
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Intangible Assets - Gross Cost
84,000 GBP2024-12-31
73,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
51,000 GBP2024-12-31
48,000 GBP2023-12-31
Goodwill
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2024-12-31
52,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
29,000 GBP2024-12-31
21,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-12-31
12,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-12-31
12,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash and Cash Equivalents
18,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
14,000 GBP2024-12-31
5,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-12-31
23,000 GBP2023-12-31
Creditors
Current
34,000 GBP2024-12-31
28,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
TSYS CARD TECH LIMITED
InfoPEDALMAST LIMITED - 2006-07-10Registered number 05843091Fulford Moor House, Fulford Road, York YO10 4EYPRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 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.