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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Isaacs, Maree Mcdonald
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    White, Richard John
    Chief Executive Officer born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2019-06-17
    OF - Director → CIF 0
    Richard John White
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ 2020-11-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kossak, Adam David
    Chief Commercial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Willis, Peter Joseph
    Chief Operating Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Cartledge, Andrew
    Interim Ceo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Newburn, Mark Frank
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Rippon, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-29 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 7
    Vassar, John William
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2015-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WISETECH GLOBAL (UK) LTD.

Previous names
CARGOWISE EDI (UK) LIMITED - 2010-01-20
CARGOWISE (UK) LIMITED - 2014-02-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1312023-07-01 ~ 2024-06-30
1292022-07-01 ~ 2023-06-30
Turnover/Revenue
22,962,766 GBP2023-07-01 ~ 2024-06-30
18,571,842 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-5,313,150 GBP2023-07-01 ~ 2024-06-30
-3,764,719 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
17,649,616 GBP2023-07-01 ~ 2024-06-30
14,807,123 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-10,006,647 GBP2023-07-01 ~ 2024-06-30
-8,259,182 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
7,642,969 GBP2023-07-01 ~ 2024-06-30
6,547,941 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
857,762 GBP2023-07-01 ~ 2024-06-30
188,364 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-8,755 GBP2023-07-01 ~ 2024-06-30
-2,983 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
9,829,976 GBP2023-07-01 ~ 2024-06-30
6,733,322 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
7,068,640 GBP2023-07-01 ~ 2024-06-30
6,015,824 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
7,068,640 GBP2023-07-01 ~ 2024-06-30
3,200,072 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
9,444,349 GBP2024-06-30
7,298,733 GBP2023-06-30
Property, Plant & Equipment
167,595 GBP2024-06-30
330,902 GBP2023-06-30
Fixed Assets - Investments
39,248,178 GBP2024-06-30
39,248,052 GBP2023-06-30
Fixed Assets
48,860,122 GBP2024-06-30
46,877,687 GBP2023-06-30
Debtors
Current
30,002,470 GBP2024-06-30
6,609,730 GBP2023-06-30
Cash at bank and in hand
2,404,099 GBP2024-06-30
15,072,644 GBP2023-06-30
Current Assets
32,406,569 GBP2024-06-30
21,682,374 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,472,105 GBP2024-06-30
Net Current Assets/Liabilities
21,934,464 GBP2024-06-30
16,435,672 GBP2023-06-30
Total Assets Less Current Liabilities
70,794,586 GBP2024-06-30
63,313,359 GBP2023-06-30
Net Assets/Liabilities
70,312,692 GBP2024-06-30
63,244,052 GBP2023-06-30
Equity
Called up share capital
11,654 GBP2024-06-30
11,654 GBP2023-06-30
11,654 GBP2022-07-01
Share premium
1,193,186 GBP2024-06-30
1,193,186 GBP2023-06-30
1,193,186 GBP2022-07-01
Capital redemption reserve
45,092,280 GBP2024-06-30
45,092,280 GBP2023-06-30
45,092,280 GBP2022-07-01
Other miscellaneous reserve
-2,054,083 GBP2024-06-30
-2,054,083 GBP2023-06-30
761,669 GBP2022-07-01
Retained earnings (accumulated losses)
26,409,682 GBP2024-06-30
19,341,042 GBP2023-06-30
13,325,218 GBP2022-07-01
Equity
70,312,692 GBP2024-06-30
63,244,052 GBP2023-06-30
60,043,980 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
7,068,640 GBP2023-07-01 ~ 2024-06-30
6,015,824 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
16,200 GBP2023-07-01 ~ 2024-06-30
15,125 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
10,315,875 GBP2023-07-01 ~ 2024-06-30
8,137,723 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,554,486 GBP2023-07-01 ~ 2024-06-30
1,074,363 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
12,256,661 GBP2023-07-01 ~ 2024-06-30
9,485,806 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-79,970 GBP2023-07-01 ~ 2024-06-30
37,984 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
2,457,494 GBP2023-07-01 ~ 2024-06-30
1,380,331 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,583,108 GBP2024-06-30
1,583,108 GBP2023-06-30
Computer software
11,614,218 GBP2024-06-30
8,244,985 GBP2023-06-30
Intangible Assets - Gross Cost
14,087,128 GBP2024-06-30
10,717,895 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,583,108 GBP2024-06-30
1,513,709 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,642,779 GBP2024-06-30
3,419,162 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,223,617 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
69,399 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,514 GBP2024-06-30
41,756 GBP2023-06-30
Office equipment
725,461 GBP2024-06-30
624,127 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
759,975 GBP2024-06-30
665,883 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,242 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-7,242 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,967 GBP2023-06-30
Office equipment
314,014 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
334,981 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,019 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
259,523 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,124 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,124 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,862 GBP2024-06-30
Office equipment
566,518 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,380 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
8,652 GBP2024-06-30
20,789 GBP2023-06-30
Office equipment
158,943 GBP2024-06-30
310,113 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
120,742 GBP2024-06-30
108,953 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
29,482,223 GBP2024-06-30
6,280,687 GBP2023-06-30
Other Debtors
Current
286,726 GBP2024-06-30
53,622 GBP2023-06-30
Prepayments/Accrued Income
Current
112,779 GBP2024-06-30
166,468 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,125 GBP2024-06-30
3,273 GBP2023-06-30
Amounts owed to group undertakings
Current
7,317,035 GBP2024-06-30
2,635,138 GBP2023-06-30
Corporation Tax Payable
Current
2,348,750 GBP2024-06-30
1,227,365 GBP2023-06-30
Taxation/Social Security Payable
Current
138,580 GBP2023-06-30
Other Creditors
Current
588,501 GBP2024-06-30
858,717 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
185,694 GBP2024-06-30
383,629 GBP2023-06-30
Creditors
Current
10,472,105 GBP2024-06-30
5,246,702 GBP2023-06-30
Net Deferred Tax Liability/Asset
481,894 GBP2024-06-30
69,307 GBP2023-06-30
31,324 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
412,587 GBP2023-07-01 ~ 2024-06-30
37,983 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
496,118 GBP2024-06-30
69,307 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,654 shares2024-06-30
11,654 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,080 GBP2024-06-30
128,520 GBP2023-06-30
Between one and five year
2,835 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,080 GBP2024-06-30
131,355 GBP2023-06-30
Related profiles found in government register
  • WISETECH GLOBAL (UK) LTD.
    Info
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    CARGOWISE (UK) LIMITED - 2010-01-20
    Registered number 06741856
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2008-11-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • WISETECH GLOBAL (UK) LTD.
    S
    Registered number missing
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited Company
    CIF 1
  • WISETECH GLOBAL (UK) LTD.
    S
    Registered number 06741856
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SUNTAN SALES LIMITED - 1988-03-14
    icon of addressSuite 2d Swinegate Court East, Swinegate, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-08-24
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,640,096 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -280,162 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.