Website & contact details
- Website
Wheely Ltd
- Incorporated
- 19 July 2018 (8 years)
- Previously known as
- Wheely Holdings Ltd (until 5 November 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles-Edouard BoueeNavid Hadzaad
- Owned by
- Anton Chirkunov
- Accounts type
- Group
- Region
- Greater London
- Address
- 14A Berghem MewsBlythe RoadLondonW14 0HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Bouee, Charles-Edouard
Director · Appointed 12 October 2026
French
Born May 1969 (57)
Nash, Kelly
Secretary · Appointed 29 January 2025
Hadzaad, Navid
Director · Appointed 30 June 2022
German
Born November 1988
Director · Appointed 23 April 2019
British
Born June 1981 (45)
Swiss
Born January 1989 (37)
Officer history (3 former)
12 October 2026
Appointed Bouee, Charles-Edouard as Director
29 January 2025
Appointed Nash, Kelly as Secretary
6 March 2024
Resigned Pester, Nicholas Charles William as Secretary
12 July 2022
Resigned Kats, Arkadii as Director
30 June 2022
Appointed Hadzaad, Navid as Director
30 June 2022
Resigned Sokolov, Mikhail Artemovich as Director
9 March 2022
Appointed Pester, Nicholas Charles William as Secretary
23 April 2019
23 April 2019
Appointed Sokolov, Mikhail Artemovich as Director
23 April 2019
Appointed Kats, Arkadii as Director
19 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Swiss
Born January 1989 (37)
Details protected
Details protected
Holdings 4
Companies where Wheely Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,738,713
- up £36,738,712 (3673871200%)
- Cash
- £4,938,606
- up £4,938,606
- Profit
- (£617,449)
- down £617,449
- Employees
- 4
- up 3 (300%)
- Debt Ratio
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £27,550,951 |
| Current Assets | £9,192,947 |
| Debtors | £4,254,341 |
| Cash | £4,938,606 |
| Net Current Assets | £9,187,762 |
| Net Assets | £36,738,713 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 6 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 July 2026 | Registered office address changed | |||
| 14 July 2026 | Registered office address changed | |||
| 14 July 2026 | Registered office address changed |
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