Checksys Euro Limited

Reference number: 957440

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When moultonmotorsales.com first appeared online, and whether it can receive email
  • What kind of line 01604 313040 is
  • Who else gives the postcode NN3 6RU
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Kingsley Park Garage Trading name
  • Moulton Motor Sales Trading name
  • Moulton Park Motor Sales Former trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
07289372
Company status
Active
Company type
Private limited company
Incorporated
18 June 2010 (16 years old)
Registered office
21 Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Operation of warehousing and storage facilities for land transport activities (SIC 52103)
  • Other research and experimental development on natural sciences and engineering (SIC 72190)
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Directors and company secretaries

Name Role Born Appointed Other companies
Vimal Harshadbhai Patel Director Mar 1981 22 Jun 2012 10 other companies
Vishal Manoj Tailor Director Mar 1990 1 Apr 2022 6 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
16
closed down
4
went insolvent
1

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2023Full accountsNot audited

Net assets

−£788k

Up £143k from −£931k

Cash at bank

£48.4k

+28% from £37.9k

Employees (average)

4

+300% from 1

Owed within a year

£2.07m

−12% from £2.36m

Its next accounts are overdue at Companies House.

Net assets are negative: on its last balance sheet the company owed £788k more than it owned.

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 07289372. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Checksys Euro’s history from the FCA register and Companies House, newest first.

Key events (7) All events (19)

2021

3 December 2021

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2020

31 August 2020

  • Systemation Euro Limited took control (75–100% of shares)
  • Vimal Harshadbhai Patel gave up control

Companies House

2017

9 January 2017

  • Vimal Harshadbhai Patel took control (75–100% of shares)

Companies House

2012

7 June 2012

  • Board replaced: its only director left and a new director took over

Companies House

2010

18 June 2010

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (7 shown here)
  • Every director appointment and resignation: 6
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Firms like Checksys Euro

Other firms of the same type (car dealer), nearest first.

In Northampton

Adventure Automotive UK LimitedNorthamptonAuthorisedAlpha Contracts Leasing LimitedNorthamptonAuthorisedCrystal Motor Company LimitedNorthamptonAuthorisedHampton Car Sales LtdNorthamptonAuthorisedKingsthorpe Motor Co LtdNorthamptonAuthorisedLJT Car Sales LtdNorthamptonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Checksys Euro

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 19 events in its history

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Frequently asked questions about this firm

Is Checksys Euro Limited FCA authorised?
Yes, Checksys Euro Limited (FRN 957440) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2021 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Checksys Euro’s phone number and website?
The FCA register lists the phone number 01604 313040 and the website moultonmotorsales.com for Checksys Euro. If you were given different contact details, use these to check with the firm before going any further.
Is Checksys Euro a scam or clone?
Checksys Euro is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Checksys Euro?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Checksys Euro handles your money, so check the specific product before you commit. You can also refer complaints about Checksys Euro to the Financial Ombudsman Service, free of charge.
Who owns Checksys Euro?
Checksys Euro is owned by Systemation Euro Limited, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board and held through a firm, since 31 August 2020. Before that, it was controlled by Vimal Harshadbhai Patel.
Who runs Checksys Euro?
Companies House lists 2 directors of Checksys Euro: Vimal Harshadbhai Patel and Vishal Manoj Tailor.
How long has Checksys Euro been in business?
The company was formed on 18 June 2010, and has held its current FCA authorisation since December 2021.
What do Checksys Euro’s latest accounts show?
Its latest accounts, to 31 March 2023, show net assets of −£788k (up £143k from −£931k) and cash at bank of £48.4k (+28% from £37.9k). Its accounts are overdue at Companies House.
Does Checksys Euro use any other names?
It trades as Kingsley Park Garage and Moulton Motor Sales. It has previously used the name Moulton Park Motor Sales.

Sources and links

The full report on Checksys Euro Limited

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