Wheely Technologies Ltd

Active07994380 Private limited company
Incorporated
16 March 2012 (14 years)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Small
Region
Greater London
Address
14A Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
Swiss
Born January 1989 (37)
Officer history (5 former)
6 March 2024
Resigned Pester, Nicholas Charles William as Secretary
20 April 2023
Appointed Pester, Nicholas Charles William as Secretary
4 April 2023
Appointed Chirkunov, Anton as Director
4 April 2023
Resigned Wheely Ltd as Corporate Director
4 April 2023
Resigned Bilalov, Artur as Director
23 August 2021
Appointed Wheely Ltd as Corporate Director
23 August 2021
Resigned Chirkunov, Anton as Director
10 January 2018
Appointed Bilalov, Artur as Director
10 January 2018
Resigned Tarasenkova, Daria as Director
6 September 2016
Appointed Tarasenkova, Daria as Director
16 March 2012
Appointed Chirkunov, Anton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11473477
Former controllers (2)
14 October 2019
Ceased Oleg Chirkunov — Owns 25–50% of shares
14 October 2019
Ceased Anton Chirkunov — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mayfair-Ew Ltd Owns 75–100% of shares
Wheely Britannia Ltd Owns 75–100% of shares
Wheely London Ltd Owns 75–100% of shares
Wheely Technologies Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£5,256,565)
down £2,786,293 (113%)
Cash
£1,178,268
up £771,761 (190%)
Employees
9
up 6 (200%)
Debt Ratio
398%
Balance sheet detail
2019
Fixed Assets£64,307
Current Assets£1,701,318
Debtors£523,050
Cash£1,178,268
Creditors (> 1 year)£3,107,445
Net Current Assets(£2,213,427)
Net Assets(£5,256,565)

What Wheely Technologies say about themselves

“Exquisite chauffeured experiences, available in advance and on demand, for you or for others. Reserve a perfect commute or airport transfer in just seconds.”

— from wheely.com

Filings

Filing history not loaded yet. See it on Companies House

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