UK Companies House feature
STATPRO GROUP LIMITED
Profile
- Company number
- 02910629
- Status
- Active
- Incorporation
- 1994-03-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on an other than going concern basis of preparation, as management have approved a plan to merge the Company with StatPro Limited. The merger is expected to be completed within the next few months and before the 2025 year-end after which the Company will cease trading and be formally struck off. As a result of this decision, management has concluded that the Company no longer meets the criteria to be considered a going concern, in accordance with IAS 1.25. Consequently, the financial statements have been prepared on an other than going concern basis of preparation, which reflects the intention to realize assets and settle liabilities in the normal course of winding up, rather than continuing operations.”
Subsidiaries
- StatPro Limited · 100% held · England and Wales · marketing and distribution of software systems
- StatPro Italia Srl · 100% held · Italy · marketing and distribution of software systems
- SiSoft Sarl · 100% held · France · marketing and distribution of software systems
- StatPro Inc · 100% held · USA · marketing and distribution of software systems
- StatPro Canada Inc · 100% held · Canada · marketing and distribution of software systems
- StatPro South Africa (Pty) Ltd · 100% held · South Africa · marketing and distribution of software systems
- StatPro Asia Ltd · 100% held · Hong Kong, China · marketing and distribution of software systems
- StatPro Australia Pty Ltd · 100% held · Australia · marketing and distribution of software systems
- Infovest Consulting (Pty) Ltd · 100% held · South Africa · marketing and distribution of software systems
- StatPro France SARL · 100% held · France · marketing and distribution of software systems
- StatPro (Deutschland) GmbH · 100% held · Germany · marketing and distribution of software systems
- StatPro S.A. · 100% held · Luxembourg · marketing and distribution of software systems
Significant events
- “The shareholders and director of the Company approved a plan to merge the Company with StatPro Limited in Q4 2025 as part of a group restructuring.”
- “Under the approved arrangement, all business operations, assets, and liabilities of the Company will be transferred to StatPro Limited and the Company will subsequently be struck off the register of companies.”
- “The merger is expected to be completed by the end of 2025, following which the Company will cease to trade and will be struck off.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Mark Stephen | Director | 2019-10-29 | Jan 1964 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABIAN, Andrew Mark | Secretary | 2012-01-25 | 2019-05-23 |
| MOSELEY, Clinton | Secretary | 2019-05-23 | 2022-03-29 |
| WHEATLEY, Gregory Francis | Secretary | 1994-03-21 | 2012-01-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-21 | 1994-03-21 |
| ADORIAN, Mark Christopher | Director | 2002-01-16 | 2019-10-29 |
| ALEXANDER, Nicholas Edward | Director | 1999-05-05 | 2000-08-04 |
| BACON, Carl Rafe | Director | 2000-04-03 | 2017-11-29 |
| BOREL, Pascal Thierry | Director | 1994-03-21 | 2000-04-03 |
| BUCCELLATO, Ricardo Balladon Buffa, Doctor | Director | 1997-05-02 | 2000-04-03 |
| CLARK, Stuart James | Director | 2009-09-01 | 2016-05-19 |
| COURTLEY, David John | Director | 2016-05-19 | 2019-10-29 |
| CURRAN, Rory Greenway | Director | 2016-05-19 | 2019-10-29 |
| EVANS, Christopher Sebastian | Director | 2019-10-30 | 2020-01-06 |
| FABIAN, Andrew Mark | Director | 2000-07-12 | 2019-12-02 |
| FAIRBAIRN, Michael Charles | Director | 2000-04-03 | 2012-12-31 |
| JOHNS, Simon Colmer | Director | 1997-05-02 | 2000-04-03 |
| LEMPICKI, Michel | Director | 1997-09-29 | 2000-04-03 |
| TOZER, Jane Elizabeth | Director | 2012-10-01 | 2019-10-29 |
| TREVOR, Nicholas John | Director | 1996-11-06 | 1997-02-28 |
| TREVOR, Nicholas John | Director | 1994-03-21 | 1996-11-05 |
| VAN THUYNE, Mark | Director | 1997-05-02 | 2000-04-03 |
| WHEATLEY, Dominic Marius Dennis Anthony | Director | 1999-05-05 | 2007-01-17 |
| WHEATLEY, Gregory Francis | Director | 1994-03-21 | 2000-04-03 |
| WHEATLEY, Justin Marius Benedict Thomas | Director | 1994-03-21 | 2019-11-27 |
| WINSTON, Frederick Crosby | Director | 2019-10-29 | 2025-03-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-21 | 1994-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ceres Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-29 | Active |
Filing timeline
Last 20 of 396 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-02 | SH02 | capital | capital alter shares consolidation |
| 2026-03-02 | SH01 | capital | capital allotment shares |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-01 | SH20 | capital | legacy |
| 2024-11-01 | CAP-SS | insolvency | legacy |
| 2024-11-01 | RESOLUTIONS | resolution | resolution |
| 2024-06-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.