UK Companies House feature
WISETECH GLOBAL (UK) LTD.
Cash
£2M
-84% vs 2023
Net assets
£70M
+11.2% vs 2023
Employees
131
+1.6% vs 2023
Profit before tax
£10M
+46% vs 2023
Profile
- Company number
- 06741856
- Status
- Active
- Incorporation
- 2008-11-05
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-06-30
| Metric | Trend | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | £18,571,842 | £22,962,766 | |
| Operating profit | — | £6,547,941 | £7,642,969 | |
| Profit before tax | — | £6,733,322 | £9,829,976 | |
| Net profit | — | £6,015,824 | £7,068,640 | |
| Cash | — | £15,072,644 | £2,404,099 | |
| Total assets less current liabilities | — | £63,313,359 | £70,794,586 | |
| Net assets | — | £63,244,052 | £70,312,692 | |
| Equity | £60,043,980 | £63,244,052 | £70,312,692 | |
| Average employees | — | 129 | 131 | |
| Wages | — | £8,137,723 | £10,315,875 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- WiseTech Global (International) Limited · 100% held · United Kingdom
- Pierbridge Limited · 100% held · United Kingdom
- Bolero.Net Limited · 100% held · United Kingdom
- Bolero International Limited · 100% held · United Kingdom
Significant events
- “On 31 March 2025, the Company entered into a deed of release for the intercompany position with a subsidiary, Pierbridge Limited. The aggregate sum of this deed of release was £2,448,850.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Maree Mcdonald | Secretary | 2015-07-01 | — | — |
| MANN, Stuart Anthony | Director | 2019-06-17 | May 1975 | British |
| PHAM, Caroline Hoang | Director | 2025-10-16 | Apr 1990 | Australian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIPPON, David John | Secretary | 2019-06-29 | 2024-03-27 |
| VASSAR, John William | Secretary | 2008-11-05 | 2015-07-01 |
| CARTLEDGE, Andrew | Director | 2016-07-12 | 2025-10-16 |
| KOSSAK, Adam David | Director | 2015-03-26 | 2016-05-20 |
| NEWBURN, Mark Frank | Director | 2019-06-17 | 2019-12-01 |
| WHITE, Richard John | Director | 2008-11-05 | 2019-06-17 |
| WILLIS, Peter Joseph | Director | 2008-11-05 | 2010-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Richard John White | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-03-13 | Ceased 2020-11-04 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CH03 | officers | change person secretary company with change date |
| 2025-04-03 | CH01 | officers | change person director company with change date |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | DISS40 | gazette | gazette filings brought up to date |
| 2023-01-24 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-15 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ (private-firm) · reference 2024-06-30
2.04
GREY ZONE
Altman Z″
- Working capital / Total assets 0.522 × 6.56 = +3.42
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.182 × 6.72 = +1.22
- Book equity / Total liabilities -2.485 × 1.05 = -2.61
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.1
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 52
- Accounts trajectory 74
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees +2% YoY
- Turnover +24% YoY