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
3550 Lenox Rd, Suite 3000, Atlanta, Ga, United StatesCorporate (1 offspring)Person with significant control 2020-04-27 ~ nowPE - 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 2013-12-23 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Chew, David Leonard
Company Director born in August 1963Individual (3 offsprings)Officer 2013-12-23 ~ 2023-03-31OF - Director → CIF 0 - 2
Weaver, Dorenda Kay
Company Director born in May 1963Individual (1 offspring)Officer 2013-12-23 ~ 2021-09-17OF - Director → CIF 0 - 3
Knutson, Kelley Craig
Company Director born in March 1960IndividualOfficer 2013-12-23 ~ 2018-02-01OF - Director → CIF 0 - 4One, Tsys Way, Columbus, United StatesCorporatePerson with significant control2019-09-18 ~ 2020-04-27PE - 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
- 51, Tsys Way, Columbus, United StatesCorporatePerson with significant control2016-04-06 ~ 2019-09-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TSYS INTERNATIONAL MANAGEMENT LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 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
827,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
827,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
820,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,936,000 GBP2024-12-31
1,936,000 GBP2023-12-31
Fixed Assets
1,936,000 GBP2024-12-31
1,936,000 GBP2023-12-31
Debtors
Non-current
24,000 GBP2024-12-31
30,000 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
25,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
25,000 GBP2024-12-31
33,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,960,000 GBP2024-12-31
1,968,000 GBP2023-12-31
Net Assets/Liabilities
1,959,000 GBP2024-12-31
1,965,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
142,000 GBP2024-12-31
1,942,000 GBP2023-12-31
67,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,817,000 GBP2024-12-31
24,000 GBP2023-12-31
20,000 GBP2023-01-01
Equity
1,959,000 GBP2024-12-31
1,965,000 GBP2023-12-31
87,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
827,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-827,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-827,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,875,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
207,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
827,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,000 GBP2023-12-31
Creditors
Non-current
2,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08825228
TSYS INTERNATIONAL MANAGEMENT LIMITED
InfoFulford Moor House, Fulford Road, York YO10 4EYPRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0 TSYS INTERNATIONAL MANAGEMENT LIMITED
SRegistered number 08825228Fulford Moor House, Fulford Road, York, United Kingdom, YO10 4EYLimited By Shares in Companies House, England And WalesCIF 1Uk Private Limited Company in Companies House, England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Granite House Granite Way, Syston, Leicester, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Fulford Moor House, Fulford Road, YorkActive Corporate (4 parents)Equity (Company account)88,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
TSYS CARD TECH LIMITED
- nowPEDALMAST LIMITED - 2006-07-10Fulford Moor House, Fulford Road, YorkActive Corporate (4 parents)Equity (Company account)39,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton KeynesActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.