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Blue Prism Limited

Blue Prism Limited is an active company incorporated on 26 July 2001 with the registered office located in Warrington, Cheshire. Blue Prism Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260035
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Cinnamon Park Crab Lane
Fearnhead
Warrington
WA2 0XP
England
Same address for the past 6 years
Telephone
08708793000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Jul 1978
Director • Business Executive • American • Lives in United States • Born in Aug 1965
Director • Managing Director • American • Lives in United States • Born in Nov 1970
Director • Executive • American • Lives in United States • Born in Sep 1977
Director • American • Lives in United States • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Prism Group Limited
Mr Adam Girard, Michael Megaw, and 3 more are mutual people.
Active
SS&C Solutions Limited
Mr Brian N. Schell is a mutual person.
Active
Financial Models Corporation Limited
Mr Brian N. Schell is a mutual person.
Active
Eze Software Emea Limited
Mr Brian N. Schell is a mutual person.
Active
SS&C Financial Services Limited
Mr Brian N. Schell is a mutual person.
Active
DSTI Holdings Limited
Mr Brian N. Schell is a mutual person.
Active
DST Global Solutions (Realty) Limited
Mr Brian N. Schell is a mutual person.
Active
DST Process Solutions Limited
Mr Brian N. Schell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.1M
Increased by £1.1M (+55%)
Turnover
£81.5M
Increased by £2.4M (+3%)
Employees
464
Decreased by 18 (-4%)
Total Assets
£168.9M
Increased by £30.4M (+22%)
Total Liabilities
-£63.6M
Decreased by £5.9M (-8%)
Net Assets
£105.3M
Increased by £36.3M (+53%)
Debt Ratio (%)
38%
Decreased by 12.53% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Justin Meagher Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Robert Stone Appointed
9 Months Ago on 27 Jan 2025
Michael Megaw Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Patrick John Louis Pedonti Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr. Brian N. Schell Appointed
1 Year 11 Months Ago on 1 Dec 2023
Blue Prism Group Plc (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Termination of appointment of Justin Meagher as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Blue Prism Group Plc as a person with significant control on 22 March 2022
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Termination of appointment of Michael Megaw as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Robert Stone as a director on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr. Brian N. Schell as a director on 1 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Patrick John Louis Pedonti as a director on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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