WISETECH GLOBAL (UK) LTD.
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- WISETECH GLOBAL (UK) LTD. 2014-02-11 → present
- CARGOWISE (UK) LIMITED 2010-01-20 → 2014-02-11
- CARGOWISE EDI (UK) LIMITED 2008-11-05 → 2010-01-20
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Operating margin | — | 35.3% | 33.3% | |
| Net margin | — | 32.4% | 30.8% | |
| Return on capital employed | — | 10.3% | 10.8% | |
| Interest cover | — | 2195.09x | 872.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- WISETECH GLOBAL (UK) LTD. · parent
- WiseTech Global (International) Limited 100%
- Pierbridge Limited 100%
- Bolero.Net Limited 100%
- Bolero International Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+23.6%
£18,571,842 £22,962,766
-
Cash
-84%
£15,072,644 £2,404,099
-
Net assets
+11.2%
£63,244,052 £70,312,692
-
Employees
+1.6%
129 131
-
Operating profit
+16.7%
£6,547,941 £7,642,969
-
Profit before tax
+46%
£6,733,322 £9,829,976
-
Wages
+26.8%
£8,137,723 £10,315,875
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers