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
5
- 1
Chew, David Leonard
Finance Director born in August 1963Individual (3 offsprings)Officer
2006-09-26 ~ nowOF - Director → CIF 0 - 2
Dodd, Kelvin, Mr.
Director born in March 1970Individual (1 offspring)Officer 2018-04-11 ~ nowOF - Director → CIF 0 - 3
Kruse, Rene, Mr.
Company Director born in June 1967Individual (4 offsprings)Officer 2019-06-24 ~ nowOF - Director → CIF 0 - 4CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-04
7, Albemarle Street, London, United KingdomActive Corporate (2 parents, 197 offsprings)Officer 2011-10-12 ~ nowOF - Secretary → CIF 0 - 5Fulford 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Jones, Dennis
Company Director born in November 1949Individual (1 offspring)Officer 2014-09-23 ~ 2019-06-24OF - Director → CIF 0 - 2
Briggs, Andrew Scott
Ceo born in July 1966Individual (8 offsprings)Officer 2006-11-16 ~ 2014-06-19OF - Director → CIF 0 - 3
Pruett, William
Company Director born in March 1953IndividualOfficer 2006-11-21 ~ 2009-01-26OF - Director → CIF 0 - 4
Jowers, Gaylon Murrell
Executive Vice President born in March 1962IndividualOfficer 2009-01-26 ~ 2011-09-16OF - Director → CIF 0 - 5
Patel, Jayaprakash
Commercial Director born in May 1963Individual (3 offsprings)Officer 2009-01-26 ~ 2016-02-29OF - Director → CIF 0 - 6
Redford, Nigel Stanley
Managing Director born in August 1954IndividualOfficer 2006-11-16 ~ 2009-01-26OF - Director → CIF 0 - 7
Foster, Adam Charles
Director born in December 1969Individual (14 offsprings)Officer 2006-11-16 ~ 2016-02-29OF - Director → CIF 0 - 8
Evans, Robert Edward
It Service Provision born in January 1957IndividualOfficer 2011-10-12 ~ 2013-05-11OF - Director → CIF 0 - 9
Knutson, Kelley Craig
Managing Director born in March 1960IndividualOfficer 2006-11-21 ~ 2019-06-24OF - Director → CIF 0 - 10
Figgat, David
Banking Operations born in April 1957IndividualOfficer 2006-09-26 ~ 2016-01-13OF - Director → CIF 0 - 11
Cleary, Mark Joseph
Director born in October 1965Individual (5 offsprings)Officer 2015-07-31 ~ 2018-01-05OF - Director → CIF 0 - 12
Garton, Adrian Scott
Managing Director born in September 1974Individual (2 offsprings)Officer 2011-10-12 ~ 2015-07-31OF - Director → CIF 0 - 1369 Marquess Court, 69 Southampton Row, London, United KingdomActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-11-07 ~ 2011-07-28PE - Nominee Secretary → CIF 0
- 141, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-09-26 ~ 2006-09-26PE - Nominee Director → CIF 0
- 1526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-09-26 ~ 2006-09-26PE - Nominee Secretary → CIF 0
Company in focus
TSYS MANAGED SERVICES EMEA LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
10002024-01-01 ~ 2024-12-31
10002023-01-01 ~ 2023-12-31
Turnover/Revenue
60,000 GBP2024-01-01 ~ 2024-12-31
54,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-47,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 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
4,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Current
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Assets Less Current Liabilities
12,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Assets/Liabilities
12,000 GBP2024-12-31
14,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
12,000 GBP2023-12-31
18,000 GBP2023-01-01
Equity
12,000 GBP2024-12-31
14,000 GBP2023-12-31
20,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,000 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
40,000 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
44,000 GBP2024-01-01 ~ 2024-12-31
41,000 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
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Computer software
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Intangible Assets - Gross Cost
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 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
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 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
100,000 shares2024-12-31
100,000 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
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
More than five year
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-12-31
6,000 GBP2023-12-31
- Registered number 05947723
TSYS MANAGED SERVICES EMEA LIMITED
InfoBurystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8LEPrivate Limited Company incorporated on 2006-09-26 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.