BP

BLUE PRISM GROUP LIMITED

Active

Company number 09759493

Warrington, England · Incorporated 2 September 2015

2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2023

Company history

Previous company names

NEWINCCO 1381 LIMITED · 2 September 2015 – 17 February 2016

BLUE PRISM GROUP LIMITED · 17 February 2016 – 14 March 2016

BLUE PRISM GROUP PLC · 14 March 2016 – 23 March 2022

Company overview

Incorporated on 2 September 2015 and registered in England and Wales, BLUE PRISM GROUP LIMITED remains an active private limited company, now trading for 11 years. It has changed its name 3 times, most recently from BLUE PRISM GROUP PLC on 14 March 2016. Its registered office is at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Financial Models Corporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three American directors: GIRARD, Adam (appointed 17 March 2022), SCHELL, Brian N. (appointed 1 December 2023) and STONE, Robert (appointed 27 January 2025). WARRICK, John serves as company secretary (appointed 16 August 2016). The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. 193 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • FINANCIAL MODELS CORPORATION LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FINANCIAL MODELS CORPORATION LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

SR
STONE, Robert
Director
27 January 2025
SB
SCHELL, Brian N.
Director
1 December 2023
GA
GIRARD, Adam
Director
17 March 2022
WJ
WARRICK, John
Secretary
16 August 2016
MJ
MEAGHER, Justin, Mr.
Director · Resigned
1 July 2022
PP
PEDONTI, Patrick John Louis
Director · Resigned
17 March 2022
MM
MEGAW, Michael
Director · Resigned
17 March 2022
CM
CARLI, Maurizio, Mr
Director · Resigned
1 February 2021
RM
RODE, Murray Dean
Director · Resigned
1 February 2021
MR
MOONEY, Rachel
Director · Resigned
28 September 2020
MI
MALUZA, Ijoma Patrick Tilowakuti
Director · Resigned
25 January 2018
JG
JOHNSON, Gary
Secretary · Resigned
14 March 2016
EC
EGGBERRY, Charmaine Bridgette
Director · Resigned
22 February 2016
BC
BATTERHAM, Christopher Michael
Director · Resigned
22 February 2016
LK
LEVER, Kenneth
Director · Resigned
22 February 2016
JG
JOHNSON, Gary Michael
Secretary · Resigned
17 February 2016
JG
JOHNSON, Gary Michael
Director · Resigned
17 February 2016
BA
BATHGATE, Alastair Douglas
Director · Resigned
17 February 2016
KC
KINGDON, Conrad Jason, Dr
Director · Resigned
17 February 2016
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 September 2015

Persons with significant control

No persons with significant control on record.

Funding

67 funding rounds
23 August 2023
Shares allotted · 0 shares allotted
—
5 July 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
16 March 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
31 October 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
31 August 2021
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
28 August 2020
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
29 May 2020
Shares allotted · 0 shares allotted
—
23 April 2020
Shares allotted · 0 shares allotted
—
21 April 2020
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
30 August 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
29 November 2018
Shares allotted · 0 shares allotted
—
30 October 2018
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
27 June 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
29 April 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
28 December 2017
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
30 October 2017
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
29 July 2017
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
27 May 2017
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
11 March 2016
Shares allotted · 0 shares allotted
—
Total (67 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2026 View
Accounts With Accounts Type Full
Accounts
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Move Registers To Registered Office Company With New Address
Address
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Resolution
Resolution
30 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2023 View
Legacy
Capital
24 August 2023 View
Legacy
Insolvency
24 August 2023 View
Resolution
Resolution
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Second Filing Capital Allotment Shares
Capital
23 March 2023 View
Capital Allotment Shares
Capital
2 March 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Resolution
Resolution
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Second Filing Capital Allotment Shares
Capital
3 May 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Reregistration Public To Private Company
Change Of Name
23 March 2022 View
Re Registration Memorandum Articles
Incorporation
23 March 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Accounts With Accounts Type Group
Accounts
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Court Order
Miscellaneous
16 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Memorandum Articles
Incorporation
2 February 2022 View
Resolution
Resolution
2 February 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Change Sail Address Company With Old Address New Address
Address
5 August 2021 View
Change Sail Address Company With Old Address New Address
Address
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Resolution
Resolution
31 March 2021 View
Capital Allotment Shares
Capital
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Capital Allotment Shares
Capital
31 December 2020 View
Capital Cancellation Shares By Plc
Capital
24 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Legacy
Miscellaneous
10 September 2020 View
Second Filing Capital Allotment Shares
Capital
10 September 2020 View
Capital Allotment Shares
Capital
28 August 2020 View
Capital Allotment Shares
Capital
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Capital Allotment Shares
Capital
29 May 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Resolution
Resolution
16 April 2020 View
Accounts With Accounts Type Group
Accounts
15 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Capital Allotment Shares
Capital
29 November 2019 View
Second Filing Capital Allotment Shares
Capital
27 November 2019 View
Capital Allotment Shares
Capital
31 October 2019 View
Second Filing Capital Allotment Shares
Capital
30 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Capital Allotment Shares
Capital
30 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Resolution
Resolution
27 March 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Resolution
Resolution
21 February 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Capital Allotment Shares
Capital
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Capital Allotment Shares
Capital
29 November 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2018 View
Capital Allotment Shares
Capital
29 April 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Resolution
Resolution
3 April 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Capital Allotment Shares
Capital
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Capital Allotment Shares
Capital
28 December 2017 View
Capital Allotment Shares
Capital
29 November 2017 View
Capital Allotment Shares
Capital
30 October 2017 View
Capital Allotment Shares
Capital
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Capital Allotment Shares
Capital
31 August 2017 View
Capital Allotment Shares
Capital
29 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Capital Allotment Shares
Capital
27 May 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Resolution
Resolution
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Move Registers To Sail Company With New Address
Address
6 September 2016 View
Change Sail Address Company With New Address
Address
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2016 View
Resolution
Resolution
26 July 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2016 View
Capital Name Of Class Of Shares
Capital
25 April 2016 View
Capital Name Of Class Of Shares
Capital
25 April 2016 View
Resolution
Resolution
25 April 2016 View
Capital Alter Shares Subdivision
Capital
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Auditors Statement
Auditors
14 March 2016 View
Accounts Balance Sheet
Accounts
14 March 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 March 2016 View
Auditors Report
Auditors
14 March 2016 View
Re Registration Memorandum Articles
Incorporation
14 March 2016 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2016 View
Change Of Name Notice
Change Of Name
17 February 2016 View
Certificate Change Of Name Company
Change Of Name
17 February 2016 View
Incorporation Company
Incorporation
2 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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