BUMPER INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
BUMPER INTERNATIONAL LIMITED

COMPANY NUMBER
08576711

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/06/2013 (11 years and 5 months old)

WEBSITE
www.autoservicefinance.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/06/2013 01/03/2021
AUTO SERVICE FINANCE LIMITED

REGISTERED ADDRESS

TOG, 1 LYRIC SQUARE
LONDON
W6 0NB

Telephone: 08006120946
TPS: No

TRADING ADDRESSES

12 Hammersmith Grove
London
W6 7AP

Telephone: 6120946

Tog, 1 Lyric Square
London
W6 0NB

Telephone: 6120946

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

135.63%

NET WORTH

£19.4M

220.27%

TOTAL LIABILITIES

£20.6M

39.04%

NET ASSETS

£19.5M

196.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUMPER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ASF AUTO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Alexei Andreev (928911811) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

135.63%

NET WORTH

£19.4M

220.27%

TOTAL LIABILITIES

£20.6M

39.04%

NET ASSETS

£19.5M

196.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES JACKSON	Owned: 0.46 %	Shares: 40,710	Price per share: £0.01	Total Value: £407.10
AUTOTECH FUND II LP	Owned: 0.36 %	Shares: 31,617	Price per share: £0.01	Total Value: £316.17
SHELL VENTURES BV	Owned: 28.51 %	Shares: 25,297	Price per share: £1.00	Total Value: £25,297.00
MICHAEL JACKSON	Owned: 0.28 %	Shares: 25,112	Price per share: £0.01	Total Value: £251.12
RICHARD JACKSON	Owned: 0.25 %	Shares: 21,896	Price per share: £0.01	Total Value: £218.96
GUY ALLMAN	Owned: 0.23 %	Shares: 20,594	Price per share: £0.01	Total Value: £205.94
PATRICK BRENNAN	Owned: 0.21 %	Shares: 18,565	Price per share: £0.01	Total Value: £185.65
RAPHAEL GEYS	Owned: 0.19 %	Shares: 16,919	Price per share: £0.01	Total Value: £169.19
REVO CAPITAL FUND II B.V	Owned: 18.44 %	Shares: 16,355	Price per share: £1.00	Total Value: £16,355.00
PORSCHE INVESTMENTS GMBH	Owned: 0.17 %	Shares: 15,502	Price per share: £0.01	Total Value: £155.02
JACK ALLMAN	Owned: 0.14 %	Shares: 12,021	Price per share: £0.01	Total Value: £120.21
MILTON PARK LIMITED	Owned: 0.13 %	Shares: 11,244	Price per share: £0.01	Total Value: £112.44
MARUBENI VENTURES INC	Owned: 5.70 %	Shares: 5,059	Price per share: £1.00	Total Value: £5,059.00
JAMIE MACLEOD	Owned: 0.05 %	Shares: 4,704	Price per share: £0.01	Total Value: £47.04
REVO CAPITAL FUND II B.V.	Owned: 0.10 %	Shares: 8,614	Price per share: £0.01	Total Value: £86.14
LINK HOLDINGS (GIBRALTAR) LIMITED	Owned: 0.09 %	Shares: 7,800	Price per share: £0.01	Total Value: £78.00
JULIAN ROBERTS	Owned: 0.05 %	Shares: 4,704	Price per share: £0.01	Total Value: £47.04
PORSCHE INVESTMENTS MANAGEMENT S.A.	Owned: 4.79 %	Shares: 4,250	Price per share: £1.00	Total Value: £4,250.00
AUTOTECH FUND II LP	Owned: 4.60 %	Shares: 4,083	Price per share: £1.00	Total Value: £4,083.00
JAMES JACKSON	Owned: 0.04 %	Shares: 6,810	Price per share: £0.01	Total Value: £34.05
ITOCHU CORPORATION	Owned: 6.71 %	Shares: 5,952	Price per share: £1.00	Total Value: £5,952.00
UK FF NOMINEES LIMITED	Owned: 0.05 %	Shares: 4,021	Price per share: £0.01	Total Value: £40.21
JAMES JACKSON	Owned: 0.03 %	Shares: 5,662	Price per share: £0.01	Total Value: £28.31
INMOTION VENTURES LIMITED	Owned: 5.70 %	Shares: 5,059	Price per share: £1.00	Total Value: £5,059.00
EHTESHAM JAM	Owned: 0.05 %	Shares: 4,021	Price per share: £0.01	Total Value: £40.21
SUZUKI GLOBAL VENTURES LP	Owned: 4.49 %	Shares: 3,983	Price per share: £1.00	Total Value: £3,983.00
INMOTION VENTURES LIMITED	Owned: 0.04 %	Shares: 3,875	Price per share: £0.01	Total Value: £38.75
RICHARD JACKSON	Owned: 0.02 %	Shares: 3,430	Price per share: £0.01	Total Value: £17.15
JAMES HIND	Owned: 0.04 %	Shares: 3,430	Price per share: £0.01	Total Value: £34.30
MICHAEL JACKSON	Owned: 0.02 %	Shares: 3,380	Price per share: £0.01	Total Value: £16.90
GUY ALLMAN	Owned: 0.02 %	Shares: 3,380	Price per share: £0.01	Total Value: £16.90
JACK ALLMAN	Owned: 0.02 %	Shares: 3,380	Price per share: £0.01	Total Value: £16.90
ROBBIE LAMBERT	Owned: 0.04 %	Shares: 3,371	Price per share: £0.01	Total Value: £33.71
JACK ALLMAN	Owned: 0.04 %	Shares: 3,250	Price per share: £0.01	Total Value: £32.50
DANIEL EICHNER	Owned: 0.04 %	Shares: 3,120	Price per share: £0.01	Total Value: £31.20
AUTOTECH VENTURES LIR 2019 L.P.	Owned: 3.51 %	Shares: 3,115	Price per share: £1.00	Total Value: £3,115.00
AUTOTECH FUND II LP	Owned: 3.51 %	Shares: 3,115	Price per share: £1.00	Total Value: £3,115.00
RAMNEK MATHARU	Owned: 0.03 %	Shares: 3,052	Price per share: £0.01	Total Value: £30.52
IAN BEATTY	Owned: 0.03 %	Shares: 3,033	Price per share: £0.01	Total Value: £30.33
RAPHAEL GEYS	Owned: 0.03 %	Shares: 2,954	Price per share: £0.01	Total Value: £29.54
RICHARD JACKSON	Owned: 0.02 %	Shares: 2,831	Price per share: £0.01	Total Value: £14.16
MICHAEL JACKSON	Owned: 0.02 %	Shares: 2,831	Price per share: £0.01	Total Value: £14.16
STORIA CREDIT HOLDINGS LTD	Owned: 0.03 %	Shares: 2,605	Price per share: £0.01	Total Value: £26.05
REVO CAPITAL FUND II B.V	Owned: 2.85 %	Shares: 2,529	Price per share: £1.00	Total Value: £2,529.00
LTC PLEDGE SPC LIMITED IN RESPECT OF LTC PLEDGE FUND III SP	Owned: 2.85 %	Shares: 2,529	Price per share: £1.00	Total Value: £2,529.00
WILLIAM SHUCKSMITH	Owned: 0.03 %	Shares: 2,450	Price per share: £0.01	Total Value: £24.50
JEREMY WALTON	Owned: 0.03 %	Shares: 2,364	Price per share: £0.01	Total Value: £23.64
DARREN BAGGETT	Owned: 0.02 %	Shares: 1,854	Price per share: £0.01	Total Value: £18.54
AIDAN PHILIPPSON	Owned: 0.02 %	Shares: 1,848	Price per share: £0.01	Total Value: £18.48
ARRAKIS INVESTMENTS LTD	Owned: 0.02 %	Shares: 1,715	Price per share: £0.01	Total Value: £17.15
ULRIK CHRISTENSEN	Owned: 0.02 %	Shares: 1,700	Price per share: £0.01	Total Value: £17.00
JO BARKER	Owned: 0.02 %	Shares: 1,666	Price per share: £0.01	Total Value: £16.66
LINK HOLDINGS (GIBRALTAR) LIMITED	Owned: 0.02 %	Shares: 1,550	Price per share: £0.01	Total Value: £15.50
GEORGES ASSI	Owned: 0.02 %	Shares: 1,521	Price per share: £0.01	Total Value: £15.21
MICHAEL JACKSON	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
FRANCISCA GUTIERREZ	Owned: 0.02 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
GUY ALLMAN	Owned: 0.01 %	Shares: 1,307	Price per share: £0.01	Total Value: £13.07
JEAN-MARC BLOND	Owned: 0.01 %	Shares: 1,150	Price per share: £0.01	Total Value: £11.50
RAPHAEL GEYS	Owned: 1.28 %	Shares: 1,138	Price per share: £1.00	Total Value: £1,138.00
GWALIA LIMITED	Owned: 0.01 %	Shares: 1,065	Price per share: £0.01	Total Value: £10.65
GWALIA LIMITED	Owned: 0.01 %	Shares: 1,036	Price per share: £0.01	Total Value: £10.36
JULIAN ROBERTS	Owned: 0.01 %	Shares: 1,017	Price per share: £0.01	Total Value: £10.17
JAMIE MACLEOD	Owned: 0.01 %	Shares: 1,017	Price per share: £0.01	Total Value: £10.17
LINK HOLDINGS (GIBRALTAR) LIMITED	Owned: 1.14 %	Shares: 1,011	Price per share: £1.00	Total Value: £1,011.00
GUY ALLMAN	Owned: 1.14 %	Shares: 1,011	Price per share: £1.00	Total Value: £1,011.00
TARUN JOTWANI	Owned: 0.01 %	Shares: 1,003	Price per share: £0.01	Total Value: £10.03
AUTOTECH FUND II LP	Owned: 0.01 %	Shares: 758	Price per share: £0.01	Total Value: £7.58
AUTOTECH VENTURES LIR 2019 L.P.	Owned: 0.01 %	Shares: 758	Price per share: £0.01	Total Value: £7.58
ALAN DURRANT	Owned: 0.01 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JOANNA ALLMAN	Owned: 0.01 %	Shares: 621	Price per share: £0.01	Total Value: £6.21
INMOTION VENTURES LIMITED	Owned: 0.67 %	Shares: 595	Price per share: £1.00	Total Value: £595.00
MICHAL OULIK	Owned: 0.01 %	Shares: 518	Price per share: £0.01	Total Value: £5.18
ZARA ADAMS	Owned: 0.01 %	Shares: 473	Price per share: £0.01	Total Value: £4.73
HELEN JACKSON	Owned: 0.00 %	Shares: 388	Price per share: £0.01	Total Value: £3.88
JOANNA ALLMAN	Owned: 0.00 %	Shares: 386	Price per share: £0.01	Total Value: £3.86
JOANNA ALLMAN	Owned: 0.43 %	Shares: 379	Price per share: £1.00	Total Value: £379.00
JAMES JACKSON	Owned: 0.00 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
ARRAKIS INVESTMENTS LTD	Owned: 0.00 %	Shares: 339	Price per share: £0.01	Total Value: £3.39
JACK ALLMAN	Owned: 0.00 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
JEREMY WALTON	Owned: 0.00 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
DANIEL EICHNER	Owned: 0.00 %	Shares: 155	Price per share: £0.01	Total Value: £1.55
FELIX LEUSCHNER	Owned: 0.00 %	Shares: 77	Price per share: £0.01	Total Value: £0.77

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Jackson 21/02/2014 - Present (10 years and 9 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jack Henry Allman 13/03/2015 - Present (9 years and 9 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James Charles Fraser Hind 01/04/2022 - Present (2 years and 8 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthony Todd Rimas 16/07/2024 - Present (4 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathon Charles Round 20/06/2013 - Present (11 years and 5 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 2335	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BUMPER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ASF AUTO LIMITED	Active - Accounts Filed	View Report
ASF FINANCE LIMITED	Active - Accounts Filed	View Report
ASF SPV4 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Alexei Andreev (928911811) has left the board
Date: 18/07/2024	Event: New Board Member Anthony Todd Rimas (932517190) Appointed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: Patrick Joseph Anthony Brennan (917456616) has left the board
Date: 27/09/2023	Event: Michael Jackson (928911866) has left the board
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: New Board Member James Charles Fraser Hind (928451983) Appointed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 09/11/2021	Event: Julian Victor Frow Roberts (905725963) has left the board
Date: 09/11/2021	Event: New Board Member Alexei Andreev (928911811) Appointed
Date: 09/11/2021	Event: Richard William Wilson Jackson (907791247) has left the board
Date: 09/11/2021	Event: Guy Andrew Allman (901822948) has left the board
Date: 09/11/2021	Event: James Benjamin Manners (921656280) has left the board
Date: 09/11/2021	Event: Julian Victor Frow Roberts (905725963) has left the board
Date: 09/11/2021	Event: New Board Member Michael Jackson (928911866) Appointed
Date: 09/11/2021	Event: New Board Member Alexei Andreev (928911811) Appointed
Date: 09/11/2021	Event: Richard William Wilson Jackson (907791247) has left the board
Date: 09/11/2021	Event: Guy Andrew Allman (901822948) has left the board
Date: 09/11/2021	Event: Guy Andrew Allman (901822948) has left the board
Date: 09/11/2021	Event: New Board Member Michael Jackson (928911866) Appointed
Date: 09/11/2021	Event: New Board Member Alexei Andreev (928911811) Appointed
Date: 09/11/2021	Event: Richard William Wilson Jackson (907791247) has left the board
Date: 09/11/2021	Event: New Board Member Michael Jackson (928911866) Appointed
Date: 09/11/2021	Event: James Benjamin Manners (921656280) has left the board
Date: 09/11/2021	Event: Julian Victor Frow Roberts (905725963) has left the board
Date: 09/11/2021	Event: James Benjamin Manners (921656280) has left the board
Date: 25/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Accounts filed
Date: 23/12/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: Michael Edward Wilson Jackson (904052153) has left the board
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Julian Victor Frow Roberts (905725963) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Board Member Patrick Joseph Anthony Brennan (917456616) Appointed
Date: 02/07/2017	Event: New Annual Return filed
Date: 10/06/2017	Event: New Accounts filed
Date: 26/04/2017	Event: Change in Reg. Office
Date: 20/10/2016	Event: New Board Member James Benjamin Manners (921656280) Appointed
Date: 15/07/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: Change in Reg. Office

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BUMPER INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£19.4M

£20.6M

£19.5M

People Overview

4

10

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£19.4M

£20.6M

£19.5M

Accounts

People Overview

4

10

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™