UK Companies House feature
TSYS CARD TECH LIMITED
Cash
£18M
+44.7% vs 2023
Net assets
£39M
+19.1% vs 2023
Employees
32
+3.2% vs 2023
Profit before tax
£21M
+92.6% vs 2023
Profile
- Company number
- 05843091
- Status
- Active
- Incorporation
- 2006-06-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £64,780,000 | £71,737,000 | |
| Operating profit | — | £11,574,000 | £20,485,000 | |
| Profit before tax | — | £10,810,000 | £20,818,000 | |
| Net profit | — | £8,163,000 | £15,518,000 | |
| Cash | — | £12,409,000 | £17,950,000 | |
| Total assets less current liabilities | — | £32,398,000 | £38,591,000 | |
| Net assets | — | £32,398,000 | £38,591,000 | |
| Equity | £34,139,000 | £32,398,000 | £38,591,000 | |
| Average employees | — | 31 | 32 | |
| Wages | — | £2,355,000 | £2,859,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco NI Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 17 April 2025 an announcement was made that Global Payments would divest its Issuer Solutions business to FIS, this transaction is due to close during the first half of 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRUSE, Rene, Mr. | Director | 2018-02-01 | Jun 1967 | German |
| PUZEY, Jerry Brent | Director | 2026-01-09 | Feb 1977 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIVONI, Rochelle | Secretary | 2006-11-29 | 2011-09-26 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2011-10-12 | 2026-03-25 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-06-20 | 2006-11-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-12 | 2006-06-20 |
| AGHA-JAFFAR, Jaffar | Director | 2006-08-18 | 2016-06-30 |
| BACON, Bruce Lamar | Director | 2006-08-18 | 2008-12-23 |
| CHEW, David Leonard | Director | 2006-06-20 | 2023-03-31 |
| GREEN, David Lawrence | Director | 2021-09-17 | 2026-01-09 |
| JOWERS JR, Gaylon Murrell | Director | 2006-08-18 | 2023-03-31 |
| KNUTSON, Kelley Craig | Director | 2006-06-20 | 2018-02-01 |
| TYE, Kenneth L | Director | 2006-08-18 | 2015-09-30 |
| WEAVER, Dorenda Kay | Director | 2006-08-18 | 2021-09-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-12 | 2006-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tsys International Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-06 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-29 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-20 | RESOLUTIONS | resolution | resolution |
| 2026-01-20 | MA | incorporation | memorandum articles |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AP01 | officers | appoint person director company with name date |
| 2021-09-20 | TM01 | officers | termination director company with name termination date |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
3.98
SAFE
Altman Z″
- Working capital / Total assets 0.132 × 6.56 = +0.86
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.284 × 6.72 = +1.91
- Book equity / Total liabilities 1.149 × 1.05 = +1.21
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory