Autofixa Limited
- Company number
- 10773704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2017
- Nature of business
- Retail trade of motor vehicle parts and accessories
Other information technology service activities - Corporate group
- Guy Capital Limited (8 companies)
Registered office
Previous names
- Glovebox Direct Limited (until 22 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPIRE, Chrystalla | Director | 12 Aug 2026 | |
| MORRIS, Benjamin James | Director | 12 Aug 2026 | |
| CHERNAEV, Radoslav Ivaylov | Director | 28 May 2024 | |
| GUY, Laurence John Ashley | Director | 19 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence John Ashley Guy | Ownership Of Shares 50 To 75 Percent | 16 May 2017 | 20 Jul 2018 |
| Mr Joseph Tarragano | Significant Influence Or Control | 20 Jul 2018 | 19 Jul 2019 |
| Mr Laurence John Ashley Guy | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Jul 2019 | 30 Jan 2026 |
| Guy Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2026 | |
| We Are Pentagon Group Limited | Voting Rights 25 To 50 Percent | 19 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £17,626 | 1 |
| 31 Dec 2023 | - | £114,536 | 1 |
| 31 Dec 2022 | - | £20,860 | 2 |
| 31 Dec 2021 | - | £904,585 | 2 |
| 31 Dec 2020 | -£230,149 | £1,743 | 2 |
| 31 Dec 2019 | -£82,035 | £6,533 | 3 |
| 31 Dec 2018 | £119,974 | £134,390 | 2 |
| 31 Dec 2017 | £142,424 | £160,753 | 2 |
Connections
Owned by
Autofixa Limited → Guy Capital Limited
Controls
- Autofixa Labs Limited (16575985)
Registered address
528 companies are registered at this address - likely a registration agent.