TSYS INTERNATIONAL MANAGEMENT LIMITED
Company details
- Registered name
- TSYS INTERNATIONAL MANAGEMENT LIMITED
- Company number
- 08825228
- Registered office
- C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Sept 2026
- Confirmation statement — last
- 02 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2026 | Person with significant control ceased | Global Payments, Inc. | — |
| 09/01/2026 | Person with significant control added | — | Fidelity National Information Services, Inc. |
| 31/12/2025 | Person with significant control ceased | Global Payment Systems Llc | — |
| 31/12/2025 | Person with significant control added | — | Global Payments, Inc. |
| 27/04/2020 | Person with significant control ceased | Total System Services Llc | — |
| 27/04/2020 | Person with significant control added | — | Global Payment Systems Llc |
| 18/09/2019 | Person with significant control ceased | Total System Services, Inc. | — |
| 18/09/2019 | Person with significant control added | — | Total System Services Llc |
| 06/04/2016 | Person with significant control added | — | Total System Services, Inc. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 826,713 ▲ 4875% | 16,618 |
| Total assets less current liabilities | 1,960,267 | 1,968,223 |
| Net assets | 1,958,779 | 1,965,196 |
| Employees (avg) | 1 | 1 |
Documents for TSYS INTERNATIONAL MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TSYS INTERNATIONAL MANAGEMENT LIMITED (08825228)
TSYS INTERNATIONAL MANAGEMENT LIMITED is a private limited company incorporated on 23 December 2013 and registered in the United Kingdom under company number 08825228. Its registered office is at C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fidelity National Information Services, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of financial services holding companies across UK registers
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