# Tsys International Management Limited

## Details

- **Company number:** [08825228](https://find-and-update.company-information.service.gov.uk/company/08825228)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Dec 2013
- **Registered office:** C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUZEY, Jerry Brent | director | 9 Jan 2026 |  |
| KRUSE, Rene, Mr. | director | 13 Mar 2025 |  |
| CITCO MANAGEMENT (UK) LIMITED | corporate-secretary | 23 Dec 2013 | 25 Mar 2026 |
| GREEN, David Lawrence | director | 17 Sep 2021 | 9 Jan 2026 |
| CHEW, David Leonard | director | 23 Dec 2013 | 31 Mar 2023 |
| WEAVER, Dorenda Kay | director | 23 Dec 2013 | 17 Sep 2021 |
| KNUTSON, Kelley Craig | director | 23 Dec 2013 | 1 Feb 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fidelity National Information Services, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2026 |  |
| Global Payments, Inc. | ownership-of-shares-75-to-100-percent | 31 Dec 2025 | 9 Jan 2026 |
| Global Payment Systems Llc | ownership-of-shares-75-to-100-percent | 27 Apr 2020 | 31 Dec 2025 |
| Total System Services Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2019 | 27 Apr 2020 |
| Total System Services, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,958,779,000 | £667,000 | 1 |




## Controls

- [Total System Services Processing Europe Limited](/company/05764688) (05764688)
- [Tsys Card Tech Limited](/company/05843091) (05843091)
- [Tsys Managed Services Emea Limited](/company/05947723) (05947723)



## Directors' other companies

- [KRUSE, Rene, Mr.](/person/8742054) - director at [Tsys Managed Services Emea Limited](/company/05947723)



## Companies at the same address

- [Droit Public Limited Company](/company/10347906) (10347906)
- [FIS Global Finance UK Limited](/company/17021154) (17021154)
- [FIS Global I UK Limited](/company/16919367) (16919367)
- [FIS Global Ii UK Limited](/company/16919405) (16919405)