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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Blue Prism Group Limited
Contact
Update Details
Address
2 Cinnamon Park Crab Lane
Fearnhead
Warrington
WA2 0XP
England
Address changed on
18 Oct 2024
(1 year ago)
Previous address was
Companies in WA2 0XP
Telephone
0870 8793000
Email
Unreported
Website
Blueprism.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Justin Meagher
Director • Managing Director • American • Lives in United States • Born in Nov 1970
Michael Megaw
Director • Executive • American • Lives in United States • Born in Sep 1977
Robert Stone
Director • American • Lives in United States • Born in Apr 1987
Mr Adam Girard
Director • Executive • American • Lives in United States • Born in Jul 1978
Mr Brian N. Schell
Director • Business Executive • American • Lives in United States • Born in Aug 1965
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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