Wisetech Global (International) Ltd
- Company number
- 12240176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2019
- Nature of business
- Business and domestic software development
- Corporate group
- Wisetech Global (UK) Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHAM, Caroline Hoang | Director | 16 Oct 2025 | |
| ISAACS, Maree Mcdonald | Secretary | 27 Mar 2024 | |
| MANN, Stuart Anthony | Director | 2 Oct 2019 | |
| CARTLEDGE, Andrew | Director | 2 Oct 2019 | 16 Oct 2025 |
| RIPPON, David John | Secretary | 2 Oct 2019 | 27 Mar 2024 |
| NEWBURN, Mark Frank | Director | 2 Oct 2019 | 1 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wisetech Global (Uk) Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£280,162 | £3,975,486 | 18 |
| 30 Jun 2023 | -£190,908 | £14,578,177 | 17 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
Connections
Owned by
Wisetech Global (International) Ltd → Wisetech Global (UK) Ltd
Directors’ other companies
- MANN, Stuart Anthony - Director at Shipamax Ltd
- MANN, Stuart Anthony - Director at Bolero International Limited
- MANN, Stuart Anthony - Director at Wisetech Global (UK) Ltd
- MANN, Stuart Anthony - Director at Eagle Bj Holdings Limited
- MANN, Stuart Anthony - Director at Logistyx Technologies International Limited
- MANN, Stuart Anthony - Director at Birch Worldwide Limited
- PHAM, Caroline Hoang - Director at Shipamax Ltd
- PHAM, Caroline Hoang - Director at Wisetech Global (UK) Ltd
- PHAM, Caroline Hoang - Director at Bolero.net Limited
Registered address
1,161 companies are registered at this address - likely a registration agent.