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Csy Retail Systems Ltd

Csy Retail Systems Ltd is an active company incorporated on 2 June 1989 with the registered office located in London, City of London. Csy Retail Systems Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02391386
Private limited company
Age
36 years
Incorporated 2 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was Unit 9 & 10 Chase Park, Daleside Road Nottingham NG2 4GT England
Telephone
01159484848
Email
Available in Endole App
Website
Csy.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ross Kenneth Pierrepont
Director • Managing Director • English • Lives in England • Born in Jun 1968
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Neil Stuart Pickles
Director • Technical Director • British • Lives in England • Born in Aug 1972
Mark David Grafton
Director • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Dutch • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Membership Services Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Mark David Grafton, Sacha Bielawski, and 1 more are mutual people.
Active
Silverbear Limited
Mark David Grafton, Sacha Bielawski, and 1 more are mutual people.
Active
Clearcourse Events & Leisure Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
E-Novations (London) Limited
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
E-Dataware Limited
Mark David Grafton, Sacha Bielawski, and 1 more are mutual people.
Active
Trillium Systems Limited
Mark David Grafton, Sacha Bielawski, and 1 more are mutual people.
Active
Thinksmart Software Ltd
Sacha Bielawski, Else Christina Hamilton, and 1 more are mutual people.
Active
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Brands
CSY Retail Systems
CSY Retail Systems is a technology company that specializes in Electronic Point of Sale (EPOS) systems for the retail and hospitality sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£212.8K
Decreased by £2.18M (-91%)
Turnover
Unreported
Decreased by £3.49M (-100%)
Employees
28
Decreased by 2 (-7%)
Total Assets
£998.65K
Decreased by £3.99M (-80%)
Total Liabilities
-£1.22M
Decreased by £205.91K (-14%)
Net Assets
-£221.83K
Decreased by £3.79M (-106%)
Debt Ratio (%)
122%
Increased by 93.64% (+328%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Accounting Period Shortened
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Clearcourse Partnership Acquireco Finance Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
Charles Dennis Carmedy (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
June Hargreaves Resigned
1 Year 1 Month Ago on 2 Sep 2024
Ross Kenneth Pierrepont Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 10 Mar 2025
Appointment of Ms Else Christina Hamilton as a director on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Ross Kenneth Pierrepont as a director on 2 September 2024
Submitted on 9 Sep 2024
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Repayment History
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