CSY Retail Systems Ltd

Reference number: 727380

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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

  • When csy.co.uk first appeared online, and whether it can receive email
  • What kind of line 0115 948 4848 is
  • Who else gives the postcode NG2 4GT
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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 (1 permission)
  • Credit Broking

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.

Company number
02391386
Company status
Active
Company type
Private limited company
Incorporated
2 June 1989 (37 years old)
Registered office
107 Cheapside, London, EC2V 6DN, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Else Christina Hamilton Director Jul 1974 2 Sep 2024 76 other companies
Nigel Bayles Director May 1978 16 Jan 2026 71 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
84
closed down
12
are FCA-registered
4

In the full report: all 84 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register, including 3 no longer authorised
  • The 63 companies these 2 directors run together
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Abridged accountsNot audited

Turnover

£3.49m

Not compared: the previous accounts cover a different length of time

Profit before tax

£1.03m

+32% from £780k

Net assets

£3.57m

+29% from £2.75m

Cash at bank

£2.39m

+21% from £1.97m

Profit before tax

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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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 02391386. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

CSY Retail Systems’s history from the FCA register and Companies House, newest first.

Key events (8) All events (22)

2024

2 September 2024

  • Board replaced: both directors left and 2 new directors took over
  • Charles Dennis Carmedy gave up control
  • Clearcourse Partnership Acquireco Finance Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Charles Dennis Carmedy took control (75–100% of shares)

Companies House

2015

14 December 2015

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

FCA register

2011

1 July 2011

  • Board replaced: both directors left and 2 new directors took over

Companies House

1989

2 June 1989

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (8 shown here)
  • Every director appointment and resignation: 12
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Firms connected to CSY Retail Systems

Other FCA-listed firms that share a director, phone number or address with CSY Retail Systems. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2
past links
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like CSY Retail Systems

Other firms of the same type (credit broker), nearest first.

In Nottingham

Affinity Asset Finance LimitedNottinghamAuthorisedAndrew HollingsworthNottinghamAuthorisedAndrew MumfordNottinghamAuthorisedClayton & BrewillNottinghamAuthorisedDavid TankNottinghamAuthorisedDoctor Mehul PatelNottinghamAuthorised

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 CSY Retail Systems

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

  • 84 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 22 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is CSY Retail Systems Ltd FCA authorised?
Yes, CSY Retail Systems Ltd (FRN 727380) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is CSY Retail Systems’ phone number and website?
The FCA register lists the phone number 0115 948 4848 and the website csy.co.uk for CSY Retail Systems. If you were given different contact details, use these to check with the firm before going any further.
Is CSY Retail Systems a scam or clone?
CSY Retail Systems 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 CSY Retail Systems?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how CSY Retail Systems handles your money, so check the specific product before you commit. You can also refer complaints about CSY Retail Systems to the Financial Ombudsman Service, free of charge.
Who owns CSY Retail Systems?
CSY Retail Systems is owned by Clearcourse Partnership Acquireco Finance Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 2 September 2024. Before that, it was controlled by Mr Charles Dennis Carmedy.
Who runs CSY Retail Systems?
Companies House lists 2 directors of CSY Retail Systems: Else Christina Hamilton and Nigel Bayles.
How long has CSY Retail Systems been in business?
The company was formed on 2 June 1989, and has held its current FCA authorisation since December 2015.
What do CSY Retail Systems’ latest accounts show?
Its latest accounts, to 31 March 2024, show turnover of £3.49m (not compared: the previous accounts cover a different length of time) and profit before tax of £1.03m (+32% from £780k).

Sources and links

The full report on CSY Retail Systems Ltd

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