WHEELY LTD

Active Brentford

Activities of other holding companies n.e.c.

190 employees website.com
Travel and transportation Activities of other holding companies n.e.c.
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WHEELY LTD

Activities of other holding companies n.e.c.

Founded 19 Jul 2018 Active Brentford, England 190 employees website.com
Travel and transportation Activities of other holding companies n.e.c.

Previous Company Names

WHEELY HOLDINGS LTD 19 Jul 2018 — 5 Nov 2019
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Dec 2025 Next due 27 Nov 2026 5 months remaining
Net assets £4M £216K 2024 year on year
Total assets £9M £14K 2024 year on year
Total Liabilities £5M £229K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Monastery Barn, Syon Park London Road Brentford TW8 8JF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WHEELY LTD (11473477), an active travel and transportation company based in Brentford, England. Incorporated 19 Jul 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£3.45M

Decreased by £1.45M (-30%)

Net Assets

£4.12M

Increased by £215.58k (+6%)

Total Liabilities

£4.75M

Decreased by £229.16k (-5%)

Turnover

£21.32M

Increased by £2.98M (+16%)

Employees

190

Increased by 6 (+3%)

Debt Ratio

54%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 943,723 Shares £7.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202511,991£88.59£0.007
18 Dec 202588,000£33k£0.369
18 Dec 20257,992£6k£0.739
14 Mar 202280,000£29k£0.368
20 Dec 20218,066£4k£0.491

Officers

Officers

1 active 2 resigned
Status
Denis ShafranikDirectorBritishEngland4523 Apr 2019Active

Shareholders

Shareholders (27)

Anton Chirkunov
34.4%
9,714,868
Norpexal Holding Sa
28.6%
8,080,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anton Chirkunov

Swiss

Active
Notified 19 Jul 2018
Residence England
DOB January 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Unknown

Active
Notified -
Nature of Control

Group Structure

Group Structure

WHEELY LTD Current Company
MAYFAIR-EW LTD united kingdom
WHEELY LONDON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersChange to director Mr Denis Shafranik on 31 Dec 2025
6 Jan 2026CapitalAllotment of shares (GBP 283,177.13) on 18 Dec 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2025OfficersAppointment of Kelly Nash as director on 29 Jan 2025
2 Feb 2026 Officers

Change to director Mr Denis Shafranik on 31 Dec 2025

6 Jan 2026 Capital

Allotment of shares (GBP 283,177.13) on 18 Dec 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2025 Officers

Appointment of Kelly Nash as director on 29 Jan 2025

Recent Activity

Latest Activity

Change to director Mr Denis Shafranik on 31 Dec 2025

4 months ago on 2 Feb 2026

Allotment of shares (GBP 283,177.13) on 18 Dec 2025

5 months ago on 6 Jan 2026

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Appointment of Kelly Nash as director on 29 Jan 2025

1 years ago on 30 Jan 2025