Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 28 March 2025
Pierbridge Limited
- Incorporated
- 28 March 2001
- Industry
- Business and domestic software development (62012)
- Directors
- Adrianus Dirk Van Dijken
- Owned by
- Wisetech Global (UK) Ltd.
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 3 on record
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
Australian
Born April 1990 (36)
Dijken, Adrianus Dirk Van
Director · Appointed 13 March 2025
Dutch
Born March 1963 (63)
Director · Appointed 17 June 2019
British
Born May 1975 (51)
Officer history (13 former)
16 October 2025
Resigned Cartledge, Andrew as Director
16 October 2025
13 March 2025
Appointed Dijken, Adrianus Dirk Van as Director
1 December 2019
17 June 2019
17 June 2019
17 June 2019
Resigned White, Richard as Director
2 July 2018
2 July 2018
Resigned Thomson, Morgan Elizabeth Patience as Secretary
2 July 2018
Resigned Mcdonald, Brian Patrick as Director
2 July 2018
Appointed Cartledge, Andrew as Director
2 July 2018
Appointed White, Richard as Director
2 July 2018
31 August 2016
31 August 2016
Appointed Thomson, Morgan Elizabeth Patience as Secretary
31 August 2016
Appointed Mcdonald, Brian Patrick as Director
31 August 2016
3 April 2005
2 May 2003
18 June 2002
1 September 2001
1 September 2001
1 September 2001
1 September 2001
30 August 2001
30 August 2001
30 August 2001
28 March 2001
28 March 2001
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Wisetech Global (UK) Ltd.
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
2 July 2018
Ceased Pierbridge (Holdings) Inc — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · small accounts
- Net Assets
- £2,695,978
- Cash
- £582,642
- Profit
- £1,640,096
- Employees
- 2
- Current Ratio
- 5.9x
- Return on Equity
- 61%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £74 | £222 |
| Current Assets | £3,249,489 | £2,812,281 |
| Cash | £582,642 | £2,648,170 |
| Creditors (< 1 year) | £553,585 | £418,621 |
| Net Current Assets | £2,695,904 | £2,393,660 |
| Net Assets | £2,695,978 | £2,393,882 |
| Shareholder Funds | £2,695,978 | £2,393,882 |
Filings
Filing history not loaded yet. See it on Companies House
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