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Blue Prism Group Limited

Blue Prism Group Limited is an active company incorporated on 2 September 2015 with the registered office located in Warrington, Cheshire. Blue Prism Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759493
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (2 hours remaining)
Last change occurred 1 year 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
Address changed on 18 Oct 2024 (1 year ago)
Previous address was
Telephone
0870 8793000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Executive • American • Lives in United States • Born in Jul 1978
Director • Business Executive • American • Lives in United States • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Prism 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£300K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.2M
Increased by £64.5M (+68%)
Total Liabilities
-£101.8M
Increased by £67.7M (+199%)
Net Assets
£57.4M
Decreased by £3.2M (-5%)
Debt Ratio (%)
64%
Increased by 27.94% (+78%)
Latest Activity
Justin Meagher Resigned
1 Month Ago on 25 Sep 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 Ago on 18 Oct 2024
Registers Moved To Registered Address
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr. Brian N. Schell Appointed
1 Year 11 Months Ago on 1 Dec 2023
Patrick John Louis Pedonti Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Justin Meagher as a director on 25 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Appointment of Robert Stone as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Michael Megaw as a director on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Register(s) moved to registered office address 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP
Submitted on 18 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Patrick John Louis Pedonti as a director on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Mr. Brian N. Schell as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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