BUMPER INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BUMPER INTERNATIONAL LIMITED 2021-03-01 → present
- AUTO SERVICE FINANCE LIMITED 2013-06-20 → 2021-03-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BUMPER INTERNATIONAL LIMITED · parent
- Bumper SPV2 Ltd 100%
- Bumper SPV3 Ltd 100%
- Bumper SPV4 Ltd 100%
- Bumper Turkey 100%
- Automotive Business Intelligence Ltd 100%
Significant events
- “In May 2025, the group acquired the entire issued share capital of Cocoon Card Ltd for initial consideration amounting to approximately £1m. The total consideration could potentially increase to £3m, dependant upon post acquisition performance of the acquired entity.”
- “In July 2025, the group secured £7.9m of additional funding through the issue of Series B3 shares as part of its continuing growth strategy. As part of the fundraising agreement, Bumper International Limited committed to redeem shares from existing shareholders for consideration totalling £2.1m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WESTWOOD, Jonathan | Secretary | 2025-08-12 | — | — |
| ALLMAN, Jack Henry | Director | 2015-03-13 | Mar 1988 | British |
| DAVIES, Richard | Director | 2026-02-12 | May 1979 | British |
| HIND, James Charles Fraser | Director | 2022-04-01 | Dec 1986 | British |
| JACKSON, James Edward | Director | 2014-02-21 | Oct 1983 | British |
| RIMAS, Anthony Todd | Director | 2024-07-16 | Feb 1978 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLMAN, Guy Andrew | Director | 2015-03-13 | 2021-11-01 |
| ANDREEV, Alexei | Director | 2021-11-01 | 2024-07-16 |
| BRENNAN, Patrick Joseph Anthony | Director | 2017-12-06 | 2023-09-22 |
| HARBOTTLE, John Ferguson | Director | 2013-07-09 | 2014-03-16 |
| JACKSON, Michael | Director | 2021-11-01 | 2023-09-22 |
| JACKSON, Michael Edward Wilson | Director | 2013-07-09 | 2019-05-03 |
| JACKSON, Richard William Wilson | Director | 2015-03-13 | 2021-11-01 |
| MANNERS, James Benjamin | Director | 2016-10-07 | 2021-11-01 |
| ROBERTS, Julian Victor Frow | Director | 2018-06-14 | 2021-11-01 |
| ROUND, Jonathon Charles | Director | 2013-06-20 | 2013-07-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-25 MA Memorandum articles
- 2025-07-25 RESOLUTIONS Resolution
- 2024-10-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-01 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-01 | SH08 | capital | Capital name of class of shares | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2025-09-17 | SH06 | capital | Capital cancellation shares | |
| 2025-09-16 | SH03 | capital | Capital return purchase own shares | |
| 2025-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-11 | SH01 | capital | Capital allotment shares | |
| 2025-08-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-25 | MA | incorporation | Memorandum articles | |
| 2025-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-03 | SH08 | capital | Capital name of class of shares | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-18 | SH08 | capital | Capital name of class of shares | |
| 2024-10-08 | AA | accounts | Accounts with accounts type small | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 8
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one