# Wisetech Global (UK) Ltd

## Details

- **Company number:** [06741856](https://find-and-update.company-information.service.gov.uk/company/06741856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2008
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 2024 | £22,962,766 | £70,312,692 | £2,404,099 | 129 |
| 30 Jun 2009 | - | £1,000 | £1,000 | - |




## Controls

- [Bolero.net Limited](/company/03688487) (03688487)
- [Wisetech Global (International) Ltd](/company/12240176) (12240176)



## Directors' other companies

- [MANN, Stuart Anthony](/person/5585565) - director at [Shipamax Ltd](/company/10057018)
- [MANN, Stuart Anthony](/person/5585565) - director at [Bolero International Limited](/company/03523400)
- [MANN, Stuart Anthony](/person/5585565) - director at [Eagle Bj Holdings Limited](/company/13522428)
- [MANN, Stuart Anthony](/person/5585565) - director at [Logistyx Technologies International Limited](/company/06678299)
- [MANN, Stuart Anthony](/person/5585565) - director at [Wisetech Global (International) Ltd](/company/12240176)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Shipamax Ltd](/company/10057018)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Bolero.net Limited](/company/03688487)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Wisetech Global (International) Ltd](/company/12240176)



## Registered address

1,001 companies are registered at this address - likely a registration agent.