Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Wisetech Global (International) Ltd
- Incorporated
- 2 October 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
Australian
Born April 1990 (36)
Isaacs, Maree Mcdonald
Secretary · Appointed 27 March 2024
Director · Appointed 2 October 2019
British
Born May 1975 (51)
Officer history (3 former)
16 October 2025
16 October 2025
27 March 2024
Appointed Isaacs, Maree Mcdonald as Secretary
27 March 2024
Resigned Rippon, David John as Secretary
1 December 2019
Resigned Newburn, Mark Frank as Director
2 October 2019
2 October 2019
Appointed Newburn, Mark Frank as Director
2 October 2019
Appointed Rippon, David John as Secretary
2 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06741856
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bolero.Net Limited Owns 75–100% of shares
Bolero International Limited Owns 75–100% of shares
Wisetech Global (International) Ltd This company 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
- (£280,162)
- Cash
- £3,975,486
- Employees
- 18
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £840 | £0 |
| Current Assets | £26,262,870 | £21,648,509 |
| Cash | £3,975,486 | £14,578,177 |
| Creditors (< 1 year) | £26,543,872 | £21,839,417 |
| Net Current Assets | (£281,002) | (£190,908) |
| Net Assets | (£280,162) | (£190,908) |
| Shareholder Funds | (£280,162) | (£190,908) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 30 June 2025 |
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