AUTOFIXA LIMITED

Active London
1 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
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AUTOFIXA LIMITED

Founded 16 May 2017 Active London, England 1 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

GLOVEBOX DIRECT LIMITED 16 May 2017 — 22 Jun 2020
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £-406K £136K 2024 year on year
Total assets £227K £159K 2024 year on year
Total Liabilities £633K £23K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

78 York Street London W1H 1DP England

Website

www.example.com

Full company profile for AUTOFIXA LIMITED (10773704), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 16 May 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£17.63k

Decreased by £96.91k (-85%)

Net Assets

-£406.09k

Decreased by £135.81k (-50%)

Total Liabilities

£633.00k

Decreased by £23.05k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

279%

Increased by 109 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2021Seed

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 7,875,510 Shares £1.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 20252,089,554£275k£0.132
5 Aug 2025276,676£2.767£0
18 Apr 202444,994£0.45£0
24 May 2023210,909£2.109£0
24 May 2023850,869£8.509£0

Officers

Officers

1 active 2 resigned
Status
Radoslav Ivaylov ChernaevDirectorBulgarianBulgaria4128 May 2024Active

Shareholders

Shareholders (319)

Guy Capital Ltd
34.5%
8,743,407
We Are Pentagon Group Limited
24.7%
6,260,587

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Guy Capital Ltd

Unknown

Active
Notified 30 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

We Are Pentagon Group Limited

Unknown

Active
Notified 19 Jul 2019
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Laurence John Ashley Guy

Ceased 30 Jan 2026

Ceased

Joseph Tarragano

Ceased 19 Jul 2019

Ceased

Laurence John Ashley Guy

Ceased 20 Jul 2018

Ceased

Group Structure

Group Structure

AUTOFIXA LIMITED Current Company
AUTOFIXA LABS LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Persons With Significant ControlCessation of Laurence John Ashley Guy as a person with significant control on 30 Jan 2026
13 Feb 2026Persons With Significant ControlChange to We are Pentagon Group Limited as a person with significant control on 30 Jan 2026
13 Feb 2026Persons With Significant ControlGuy Capital Ltd notified as a person with significant control
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025Persons With Significant ControlChange to Mr Laurence John Ashley Guy as a person with significant control on 14 Aug 2025
13 Feb 2026 Persons With Significant Control

Cessation of Laurence John Ashley Guy as a person with significant control on 30 Jan 2026

13 Feb 2026 Persons With Significant Control

Change to We are Pentagon Group Limited as a person with significant control on 30 Jan 2026

13 Feb 2026 Persons With Significant Control

Guy Capital Ltd notified as a person with significant control

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Persons With Significant Control

Change to Mr Laurence John Ashley Guy as a person with significant control on 14 Aug 2025

Recent Activity

Latest Activity

Cessation of Laurence John Ashley Guy as a person with significant control on 30 Jan 2026

3 months ago on 13 Feb 2026

Change to We are Pentagon Group Limited as a person with significant control on 30 Jan 2026

3 months ago on 13 Feb 2026

Guy Capital Ltd notified as a person with significant control

3 months ago on 13 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Change to Mr Laurence John Ashley Guy as a person with significant control on 14 Aug 2025

9 months ago on 21 Aug 2025