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Wisetech Global (UK) Ltd

Wisetech Global (UK) Ltd is an active company incorporated on 5 November 2008 with the registered office located in . Wisetech Global (UK) Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06741856
Private limited company
Age
16 years
Incorporated 5 November 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Suite 2D, Swinegate Court East Swinegate York YO1 8AJ England
Telephone
02084325314
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager, Development • British • Lives in UK • Born in May 1975
Director • Interim Ceo • British • Lives in Australia • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolero International Limited
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Shipamax Ltd
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Wisetech Global (International) Ltd
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Blujay Solutions Ltd
Stuart Anthony Mann is a mutual person.
Active
Bolero.Net Limited
Andrew Cartledge is a mutual person.
Active
Pierbridge Limited
Stuart Anthony Mann is a mutual person.
Active
Birch Worldwide Limited
Stuart Anthony Mann is a mutual person.
Active
E2open Ltd
Stuart Anthony Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £56.04M (-96%)
Turnover
£22.96M
Increased by £9.66M (+73%)
Employees
131
Increased by 80 (+157%)
Total Assets
£81.27M
Increased by £17.45M (+27%)
Total Liabilities
-£10.95M
Increased by £7.18M (+190%)
Net Assets
£70.31M
Increased by £10.27M (+17%)
Debt Ratio (%)
13%
Increased by 7.57% (+128%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Mrs Maree Mcdonald Isaacs Details Changed
5 Months Ago on 3 Apr 2025
Mr Andrew Cartledge Details Changed
5 Months Ago on 28 Mar 2025
Mr Andrew Cartledge Details Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
David John Rippon Resigned
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 13 Aug 2025
Director's details changed for Mr Andrew Cartledge on 28 March 2025
Submitted on 3 Apr 2025
Secretary's details changed for Mrs Maree Mcdonald Isaacs on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew Cartledge on 4 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 18 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Registered office address changed from Suite 2D, Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of David John Rippon as a secretary on 27 March 2024
Submitted on 29 Apr 2024
Satisfaction of charge 067418560001 in full
Submitted on 21 Feb 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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