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IMPETUS AUTOMOTIVE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03990930
Incorporation Date
2000-05-11
Company Type
Private limited company (Ltd.)
Address
Warwick, United Kingdom
Website
www.impetusautomotive.com/
Source: Companies House

IMPETUS AUTOMOTIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03990930, and its current status with Companies House is active. The company was incorporated on 11 May 2000 and lists its registered address as Warwick, United Kingdom. 2 shareholders are on record for IMPETUS AUTOMOTIVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for IMPETUS AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MSX INTERNATIONAL LIMITED, holding 83.2% — a majority holding — followed by MSX INTERNATIONAL LIMITED at 16.8%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MSX INTERNATIONAL LIMITED 83.2% Companies House
MSX INTERNATIONAL LIMITED 16.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for IMPETUS AUTOMOTIVE LIMITED is a current appointment, filed with Companies House. Anne Goodwin (appointed 2023-03-31) serves as Director. The remaining 4 records shown (Frederick Minturn, Nils-Johan Andersson and 2 others) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IMPETUS AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Anne Goodwin ACTIVE

Appointed
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Frederick Minturn RESIGNED

Appointed
2018-10-04
Resigned
2021-12-23
Residence
🇺🇸 United States
Occupation
Director

NA
Nils-Johan Andersson RESIGNED

Appointed
2020-12-01
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Patrick Katenkamp RESIGNED

Appointed
2020-12-17
Resigned
2021-10-31
Residence
🇩🇪 Germany
Occupation
Director

AB
Andrew Beck RESIGNED

Appointed
2022-09-30
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

IMPETUS AUTOMOTIVE LIMITED sits 11 levels below its ultimate parent, Bain Capital Europe Fund IV, L.P., registered in Cayman Islands. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above IMPETUS AUTOMOTIVE LIMITED is MSX INTERNATIONAL LIMITED, holding 100% as filed in IMPETUS AUTOMOTIVE LIMITED's own shareholder record with Companies House. Bain Capital Europe Fund IV, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Germany, China, Sweden, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Bain Capital Europe Fund IV, L.P.
Cayman Islands
Impetus Automotive GmbH
GermanyDE 64283B95476

Impetus Automotive Consulting (beijing) Co., Ltd.
ChinaCN 110000450279372

Ph Impetus Ltd
SwedenSE 5020672332

IMPETUS AUTOMOTIVE PTY LTD
AustraliaAU 607206226

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Frequently Asked Questions

Who owns IMPETUS AUTOMOTIVE LIMITED?

Two shareholders are currently on record for IMPETUS AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MSX INTERNATIONAL LIMITED, holding 83.2% — a majority holding — followed by MSX INTERNATIONAL LIMITED at 16.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMPETUS AUTOMOTIVE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMPETUS AUTOMOTIVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMPETUS AUTOMOTIVE LIMITED have on record?

2 shareholders are shown on record for IMPETUS AUTOMOTIVE LIMITED.

What is IMPETUS AUTOMOTIVE LIMITED's company registration number?

IMPETUS AUTOMOTIVE LIMITED's registration number is 03990930, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMPETUS AUTOMOTIVE LIMITED still an active company?

IMPETUS AUTOMOTIVE LIMITED's status on Companies House is listed as active.

When was IMPETUS AUTOMOTIVE LIMITED incorporated?

IMPETUS AUTOMOTIVE LIMITED was incorporated on 11 May 2000, according to Companies House.

What is IMPETUS AUTOMOTIVE LIMITED's registered address?

The registered address on file for IMPETUS AUTOMOTIVE LIMITED is Warwick, United Kingdom.

What legal structure is IMPETUS AUTOMOTIVE LIMITED registered as?

IMPETUS AUTOMOTIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMPETUS AUTOMOTIVE LIMITED?

One of the 5 officer records shown for IMPETUS AUTOMOTIVE LIMITED is a current appointment, filed with Companies House. Anne Goodwin (appointed 2023-03-31) serves as Director. The remaining 4 records shown (Frederick Minturn, Nils-Johan Andersson and 2 others) are former appointments that have since been resigned. Management authority at IMPETUS AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMPETUS AUTOMOTIVE LIMITED have a parent company or subsidiaries?

IMPETUS AUTOMOTIVE LIMITED sits 11 levels below its ultimate parent, Bain Capital Europe Fund IV, L.P., registered in Cayman Islands. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, China, Sweden, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IMPETUS AUTOMOTIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMPETUS AUTOMOTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMPETUS AUTOMOTIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMPETUS AUTOMOTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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