Website & contact details
- Website
Wisetech Global (UK) Ltd.
- Incorporated
- 5 November 2008 (18 years)
- Previously known as
- Cargowise (UK) Limited (until 11 February 2014)Cargowise Edi (UK) Limited (until 20 January 2010)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
Australian
Born April 1990 (36)
Director · Appointed 17 June 2019
British
Born May 1975 (51)
Isaacs, Maree Mcdonald
Secretary · Appointed 1 July 2015
Officer history (7 former)
16 October 2025
16 October 2025
27 March 2024
Resigned Rippon, David John as Secretary
1 December 2019
29 June 2019
Appointed Rippon, David John as Secretary
17 June 2019
17 June 2019
17 June 2019
Resigned White, Richard John as Director
12 July 2016
20 May 2016
Resigned Kossak, Adam David as Director
1 July 2015
Resigned Vassar, John William as Secretary
1 July 2015
Appointed Isaacs, Maree Mcdonald as Secretary
26 March 2015
Appointed Kossak, Adam David as Director
26 April 2010
Resigned Willis, Peter Joseph as Director
5 November 2008
Appointed Vassar, John William as Secretary
5 November 2008
Appointed White, Richard John as Director
5 November 2008
Appointed Willis, Peter Joseph as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2020
Ceased Richard John White — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wisetech Global (UK) Ltd. This company
Bolero.Net Limited Owns 75–100% of shares
Bolero International Limited Owns 75–100% of shares
Wisetech Global (International) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £70,312,692
- Cash
- £2,404,099
- Turnover
- £22,962,766
- Profit Before Tax
- £9,829,976
- Employees
- 131
- Debt Ratio
- 13%
- Current Ratio
- 3.1x
- Profit Margin
- 43%
- Return on Equity
- 10%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £48,860,122 |
| Current Assets | £32,406,569 |
| Cash | £2,404,099 |
| Creditors (< 1 year) | £10,472,105 |
| Net Current Assets | £21,934,464 |
| Net Assets | £70,312,692 |
| Shareholder Funds | £70,312,692 |
| Turnover | £22,962,766 |
| Cost of Sales | £5,313,150 |
| Gross Profit | £17,649,616 |
| Admin Expenses | £10,006,647 |
| Staff Costs | £12,256,661 |
| Operating Profit | £7,642,969 |
| Profit Before Tax | £9,829,976 |
| Tax | £2,761,336 |
| Profit for Period | £7,068,640 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director | |||
| 13 August 2025 | Full accounts | 30 June 2024 |
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