Company · London
Autofixa Limited
Retail trade of motor vehicle parts and accessories
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ishan Divyesh Kamdar 2018-2019 View profile
- Silvia Yaneva 2017-2018 View profile
- Joseph Tarragano 2017-2019 View profile
- Graham Richard Broughton 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail trade of motor vehicle parts and accessories; Other information technology service activities
- Incorporated
- 16/05/2017
- Registered office
- London
- Previous names
- Glovebox Direct Limited (until 22/06/2020)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence John Ashley Guy ceased 2018-07-20
50-75% shares · notified 2017-05-16 - Joseph Tarragano ceased 2019-07-19
significant influence · notified 2018-07-20 - Laurence John Ashley Guy ceased 2026-01-30
50-75% shares, 50-75% voting · notified 2019-07-19 - WE ARE Pentagon Group Limited
25-50% voting · notified 2019-07-19 - GUY Capital Limited
25-50% shares, 25-50% voting · notified 2026-01-30
Group
- Autofixa Limited
is controlled by Laurence John Ashley Guy
Evidence
ceased 50-75% shares · notified 2017-05-16, ceased 2018-07-20 · source: Companies House PSC register
Ultimately controlled by Laurence John Ashley Guy.
14 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£406,086
- Cash
- £17,626
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laurence John Ashley Guy Director · appointed 2019
- Radoslav Ivaylov Chernaev Director · appointed 2024
Directors past 6 years
- Laurence John Ashley Guy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Laurence John Ashley Guy Director · appointed 2019
- Radoslav Ivaylov Chernaev Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10773704
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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