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Wisetech Global (International) Ltd

Wisetech Global (International) Ltd is an active company incorporated on 2 October 2019 with the registered office located in . Wisetech Global (International) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12240176
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Wisetech Global (International) Ltd
Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was Suite 2D Swinegate Court East Swinegate York YO1 8AJ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Anthony Mann
Director • Project Manager • British • Lives in UK • Born in May 1975
Andrew Cartledge
Director • Interim Ceo • British • Lives in Australia • Born in Jun 1969
Caroline Hoang Pham
Director • Interim Cfo • Australian • Lives in Australia • Born in Apr 1990
Wisetech Global (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wisetech Global (UK) Ltd
Andrew Cartledge, Stuart Anthony Mann, and 1 more are mutual people.
Active
Shipamax Ltd
Caroline Hoang Pham, Andrew Cartledge, and 1 more are mutual people.
Active
Bolero International Limited
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Bolero.Net Limited
Andrew Cartledge and Caroline Hoang Pham are mutual people.
Active
Pierbridge Limited
Caroline Hoang Pham and Stuart Anthony Mann are mutual people.
Active
Blujay Solutions Ltd
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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.98M
Decreased by £10.6M (-73%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£26.26M
Increased by £4.62M (+21%)
Total Liabilities
-£26.54M
Increased by £4.71M (+22%)
Net Assets
-£280K
Decreased by £90K (+47%)
Debt Ratio (%)
101%
Increased by 0.19% (0%)
See 10 Year Full Financials
Latest Activity
Ms Caroline Hoang Pham Appointed
8 Days Ago on 16 Oct 2025
Andrew Cartledge Resigned
8 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Days Ago on 15 Oct 2025
Small Accounts Submitted
2 Months Ago on 13 Aug 2025
Ms Maree Mcdonald Isaacs Details Changed
6 Months Ago on 3 Apr 2025
Mr Andrew Cartledge Details Changed
7 Months Ago on 28 Mar 2025
Mr Andrew Cartledge Details Changed
7 Months Ago on 4 Mar 2025
Wisetech Global (Uk) Ltd. (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Andrew Cartledge as a director on 16 October 2025
Submitted on 20 Oct 2025
Appointment of Ms Caroline Hoang Pham as a director on 16 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a small company 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 Ms 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
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
Change of details for Wisetech Global (Uk) Ltd. as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
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Repayment History
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