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AUTOFIXA LIMITED

Active
10773704·incorporated 2017-05-16

AUTOFIXA LIMITED is an active UK private limited company, incorporated on 16 May 2017 at Companies House (number 10773704; OpenRegistry canonical ID GB-10773704-autofixa-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-16
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUTOFIXA LIMITED has 2 persons with significant control on file:

  • We Are Pentagon Group Limited (England reg. 09741700). Notified 2019-07-19.
    • Holds 25–50% of voting rights
  • Guy Capital Ltd (England reg. 13465855). Notified 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Joseph Tarragano born 1970 resident in England, British national. Notified 2018-07-20. Ceased 2019-07-19.
    • Has significant influence or control
  • Mr Laurence John Ashley Guy born 1976 resident in England, British national. Notified 2017-05-16. Ceased 2018-07-20.
    • Owns 50–75% of shares
  • Mr Laurence John Ashley Guy born 1976 resident in Spain, British national. Notified 2019-07-19. Ceased 2026-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

AUTOFIXA LIMITED has previously traded as:

  • GLOVEBOX DIRECT LIMITED (until 2020-06-22)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10773704.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.