TSYS CARD TECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
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
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 17.9% | 28.6% | |
| Net margin | — | 12.6% | 21.6% | |
| Return on capital employed | — | 35.7% | 53.1% | |
| Interest cover | — | — | 20485.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.7%
£64,780,000 £71,737,000
-
Cash
+44.7%
£12,409,000 £17,950,000
-
Net assets
+19.1%
£32,398,000 £38,591,000
-
Employees
+3.2%
31 32
-
Operating profit
+77%
£11,574,000 £20,485,000
-
Profit before tax
+92.6%
£10,810,000 £20,818,000
-
Wages
+21.4%
£2,355,000 £2,859,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers