# Wisetech Global (International) Ltd

## Details

- **Company number:** [12240176](https://find-and-update.company-information.service.gov.uk/company/12240176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2019
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Wisetech Global (UK) Ltd](/group/44971) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBURN, Mark Frank | director | 2 Oct 2019 | 1 Dec 2019 |
| RIPPON, David John | secretary | 2 Oct 2019 | 27 Mar 2024 |
| CARTLEDGE, Andrew | director | 2 Oct 2019 | 16 Oct 2025 |
| PHAM, Caroline Hoang | director | 16 Oct 2025 |  |
| ISAACS, Maree Mcdonald | secretary | 27 Mar 2024 |  |
| MANN, Stuart Anthony | director | 2 Oct 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 2024 | -£280,162 | £3,975,486 | 17 |
| 30 Jun 2023 | -£190,908 | £14,578,177 | 10 |



## Owned by

Wisetech Global (International) Ltd → [Wisetech Global (UK) Ltd](/company/06741856)




## 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 [Wisetech Global (UK) Ltd](/company/06741856)
- [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)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Shipamax Ltd](/company/10057018)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Wisetech Global (UK) Ltd](/company/06741856)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Bolero.net Limited](/company/03688487)



## Registered address

1,005 companies are registered at this address - likely a registration agent.