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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 5 years ago.
Status
Active
Active since incorporation
Company No
12240176
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in May 1975
Director • Interim Ceo • British • Lives in Australia • Born in Jun 1969
Wisetech Global (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolero International Limited
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Wisetech Global (UK) Ltd
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Shipamax 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 (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 13 Aug 2025
Ms 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
Wisetech Global (Uk) Ltd. (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Ms Maree Mcdonald Isaacs Appointed
1 Year 5 Months Ago on 27 Mar 2024
David John Rippon Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Documents
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
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Termination of appointment of David John Rippon as a secretary on 27 March 2024
Submitted on 29 Apr 2024
Appointment of Ms Maree Mcdonald Isaacs as a secretary on 27 March 2024
Submitted on 29 Apr 2024
Repayment History
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