Wisetech Global (UK) Ltd
- Company number
- 06741856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2008
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Cargowise (UK) Limited (until 11 Feb 2014)
- Cargowise Edi (UK) Limited (until 20 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Peter Joseph | Director | 5 Nov 2008 | 26 Apr 2010 |
| VASSAR, John William | Secretary | 5 Nov 2008 | 1 Jul 2015 |
| KOSSAK, Adam David | Director | 26 Mar 2015 | 20 May 2016 |
| WHITE, Richard John | Director | 5 Nov 2008 | 17 Jun 2019 |
| NEWBURN, Mark Frank | Director | 17 Jun 2019 | 1 Dec 2019 |
| RIPPON, David John | Secretary | 29 Jun 2019 | 27 Mar 2024 |
| CARTLEDGE, Andrew | Director | 12 Jul 2016 | 16 Oct 2025 |
| PHAM, Caroline Hoang | Director | 16 Oct 2025 | |
| MANN, Stuart Anthony | Director | 17 Jun 2019 | |
| ISAACS, Maree Mcdonald | Secretary | 1 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard John White | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Mar 2018 | 4 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | £22,962,766 | £70,312,692 | £2,404,099 | 129 |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 Dormant | - | £1,000 | £1,000 | - |
Connections
Controls
- Bolero.net Limited (03688487)
- Wisetech Global (International) Ltd (12240176)
Directors’ other companies
- MANN, Stuart Anthony - Director at Shipamax Ltd
- MANN, Stuart Anthony - Director at Bolero International Limited
- MANN, Stuart Anthony - Director at Eagle Bj Holdings Limited
- PHAM, Caroline Hoang - Director at Shipamax Ltd
- PHAM, Caroline Hoang - Director at Bolero.net Limited
Registered address
998 companies are registered at this address - likely a registration agent.