Wheely London Ltd

Active08327247 Private limited company
Incorporated
11 December 2012 (13 years)
Previously known as
Adt Transport Specialists Ltd (until 24 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Taxi operation (49320)
Directors
Justine Harvey Fajardo Romasanta
Owned by
Accounts type
Small
Region
Greater London
Address
14A Berghem Mews
Blythe Road
London
W14 0HN

Website & contact details

Group website
The site of this company’s group or brand.

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 2 active

Officer details are public data from the Companies House register.

Romasanta, Justine Harvey Fajardo
Director · Appointed 17 November 2025
British
Born November 1990
Corporate Director · Appointed 29 October 2020
Officer history (7 former)
18 November 2025
Resigned Bilalov, Artur as Director
17 November 2025
Appointed Romasanta, Justine Harvey Fajardo as Director
17 November 2022
Appointed Bilalov, Artur as Director
11 November 2022
Resigned Jones, Oliver as Director
27 May 2021
Appointed Jones, Oliver as Director
27 May 2021
Resigned Bilalov, Artur as Director
29 October 2020
Resigned Chirkunov, Anton as Director
29 October 2020
Appointed Wheely Ltd as Corporate Director
10 January 2018
Appointed Bilalov, Artur as Director
10 January 2018
Resigned Tarasenkova, Daria as Director
12 August 2016
Appointed Tarasenkova, Daria as Director
12 June 2014
Resigned Ward, Darren Andrew as Director
11 June 2014
Appointed Chirkunov, Anton as Director
2 January 2013
Appointed Ward, Darren Andrew as Director
11 December 2012
Appointed Valaitis, Peter Anthony as Director
11 December 2012
Resigned Valaitis, Peter Anthony 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 This company Owns 75–100% of shares
Wheely Technologies Ltd Owns 75–100% of shares

Financials

Net Assets
(£75,650)
down £98,718 (428%)
Cash
£438
down £76 (15%)
Employees
5
up 2 (67%)
Debt Ratio
155%
Balance sheet detail
2019
Fixed Assets£102,778
Current Assets£34,294
Debtors£33,856
Cash£438
Net Current Assets(£178,428)
Net Assets(£75,650)

Filings

Filing history not loaded yet. See it on Companies House

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