# Autofixa Limited

## Details

- **Company number:** [10773704](https://find-and-update.company-information.service.gov.uk/company/10773704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2017
- **Registered office:** 78 YORK STREET, LONDON, W1H 1DP
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Guy Capital Limited](/group/18005) (8 companies)


## 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 |



## Owned by

Autofixa Limited → [Guy Capital Limited](/company/13465855)



## Controls

- [Autofixa Labs Limited](/company/16575985) (16575985)



## Directors' other companies

- [GUY, Laurence John Ashley](/person/8117181) - director at [We Are Pentagon Group Limited](/company/09741700)
- [GUY, Laurence John Ashley](/person/8117181) - director at [We Are Pentagon Limited](/company/08342424)
- [SPIRE, Chrystalla](/person/8108917) - director at [We Are Pentagon Limited](/company/08342424)
- [SPIRE, Chrystalla](/person/8108917) - director at [We Are Pentagon Group Limited](/company/09741700)



## Registered address

531 companies are registered at this address - likely a registration agent.