Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Autofixa Limited
- Incorporated
- 16 May 2017 (9 years)
- Previously known as
- Glovebox Direct Limited (until 22 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Retail trade of motor vehicle parts and accessories (45320) Other information technology service activities (62090)
- Directors
- Radoslav Ivaylov Chernaev
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born March 1956 (70)
Director · Appointed 12 August 2026
British
Born July 1976 (50)
Chernaev, Radoslav Ivaylov
Director · Appointed 28 May 2024
Bulgarian
Born July 1984 (42)
Director · Appointed 19 July 2019
British
Born April 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13465855
Limited Company
Reg. no. 09741700
Former controllers (3)
30 January 2026
19 July 2019
Ceased Joseph Tarragano — Has significant influence or control
20 July 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Arcade Retail Limited Owns 50–75% of shares
Autofixa Limited This company Owns 25–50% of shares
Autofixa Labs Limited Owns 75–100% of shares
Warehow Limited Owns 25–50% of shares
We Are Pentagon Group Limited Holds 75–100% of voting rights
Hemi Connect Limited Owns 75–100% of shares
We Are Pentagon Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,626
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45 | £45 | £45 | £45 | ||
| Current Assets | £226,868 | £385,723 | £322,432 | £1,062,791 | £83,131 | £71,855 |
| Debtors | £209,242 | £271,187 | £301,572 | £158,206 | £81,388 | |
| Cash | £17,626 | £114,536 | £20,860 | £904,585 | £1,743 | £6,533 |
| Creditors (< 1 year) | £632,999 | £656,045 | £363,201 | £237,978 | £313,280 | £153,890 |
| Net Current Assets | (£406,131) | (£270,322) | (£40,769) | £824,813 | (£230,149) | (£82,035) |
| Net Assets | (£230,149) | (£82,035) | ||||
| Shareholder Funds | (£406,086) | (£270,277) | (£40,724) | £824,858 | (£230,149) | (£82,035) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 13 February 2026 | Cessation of a person with significant control |
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