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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 4
  • 1
    Isaacs, Maree Mcdonald
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 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
  • 4
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    CARGOWISE (UK) LIMITED - 2014-02-11
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    70,312,692 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cartledge, Andrew
    Interim Ceo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Newburn, Mark Frank
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Rippon, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ 2024-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WISETECH GLOBAL (INTERNATIONAL) LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
182023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment
840 GBP2024-06-30
Debtors
Non-current
37,441 GBP2024-06-30
Current
22,249,943 GBP2024-06-30
7,070,332 GBP2023-06-30
Cash at bank and in hand
3,975,486 GBP2024-06-30
14,578,177 GBP2023-06-30
Current Assets
26,262,870 GBP2024-06-30
21,648,509 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-21,839,417 GBP2023-06-30
Net Current Assets/Liabilities
-281,002 GBP2024-06-30
-190,908 GBP2023-06-30
Total Assets Less Current Liabilities
-280,162 GBP2024-06-30
-190,908 GBP2023-06-30
Net Assets/Liabilities
-280,162 GBP2024-06-30
-190,908 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-279,318 GBP2024-06-30
-191,902 GBP2023-06-30
Equity
-280,162 GBP2024-06-30
-190,908 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,618 GBP2024-06-30
7,288 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,288 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,778 GBP2024-06-30
Property, Plant & Equipment
Office equipment
840 GBP2024-06-30
Other Debtors
Non-current
37,441 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
22,067,411 GBP2024-06-30
6,928,826 GBP2023-06-30
Other Debtors
Current
57,804 GBP2024-06-30
63,965 GBP2023-06-30
Prepayments/Accrued Income
Current
42,141 GBP2024-06-30
31,305 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
82,587 GBP2024-06-30
46,236 GBP2023-06-30
Trade Creditors/Trade Payables
Current
65,431 GBP2024-06-30
8,259 GBP2023-06-30
Amounts owed to group undertakings
Current
26,227,011 GBP2024-06-30
21,589,602 GBP2023-06-30
Taxation/Social Security Payable
Current
26,704 GBP2024-06-30
15,476 GBP2023-06-30
Other Creditors
Current
14,657 GBP2024-06-30
40,213 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
210,069 GBP2024-06-30
185,867 GBP2023-06-30
Creditors
Current
26,543,872 GBP2024-06-30
21,839,417 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • WISETECH GLOBAL (INTERNATIONAL) LTD
    Info
    Registered number 12240176
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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