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TSYS INTERNATIONAL MANAGEMENT LIMITED

Active
08825228·incorporated 2013-12-23

TSYS INTERNATIONAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08825228; OpenRegistry canonical ID GB-08825228-tsys-international-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TSYS INTERNATIONAL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

TSYS INTERNATIONAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Fidelity National Information Services, Inc. (United States reg. Fein - 37-1490331). Notified 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Total System Services, Inc. (United States Of America reg. J520481). Notified 2016-04-06. Ceased 2019-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Total System Services Llc (State Of Delaware reg. 7613091). Notified 2019-09-18. Ceased 2020-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Global Payment Systems Llc (Georgia reg. 58-2221768). Notified 2020-04-27. Ceased 2025-12-31.
    • Owns 75% or more of shares
  • Global Payments, Inc. (United States reg. 0039354). Notified 2025-12-31. Ceased 2026-01-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08825228.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.