STATPRO GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
Cash
£142K
-12.9% vs 2023
Net assets
£34M
-16.5% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-6.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 3 times since incorporation
- STATPRO GROUP LIMITED 2019-12-13 → present
- STATPRO GROUP PLC 1999-05-06 → 2019-12-13
- STATPRO LIMITED 1997-12-03 → 1999-05-06
- STATISTICAL ANALYSIS SOFTWARE LIMITED 1994-03-21 → 1997-12-03
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,800,000 | £3,796,000 | |
| Operating profit | -£931,000 | -£1,488,000 | |
| Profit before tax | -£2,043,000 | -£2,171,000 | |
| Net profit | -£1,672,000 | -£2,763,000 | |
| Cash | £163,000 | £142,000 | |
| Total assets less current liabilities | £41,133,000 | £34,338,000 | |
| Net assets | £41,101,000 | £34,338,000 | |
| Equity | £41,101,000 | £34,338,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -19.4% | -39.2% | |
| Net margin | -34.8% | -72.8% | |
| Return on capital employed | -2.3% | -4.3% | |
| Current ratio | 0.63x | 0.94x | |
| Interest cover | -0.33x | -0.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- STATPRO GROUP LIMITED · parent
- StatPro Limited 100%
- StatPro Italia Srl 100%
- SiSoft Sarl 100%
- StatPro Inc 100%
- StatPro Canada Inc 100%
- StatPro South Africa (Pty) Ltd 100%
- StatPro Asia Ltd 100%
- StatPro Australia Pty Ltd 100%
- Infovest Consulting (Pty) Ltd 100%
- StatPro France SARL 100%
- StatPro (Deutschland) GmbH 100%
- StatPro S.A. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-20.9%
£4,800,000 £3,796,000
-
Cash
-12.9%
£163,000 £142,000
-
Net assets
-16.5%
£41,101,000 £34,338,000
-
Employees
—
Not reported
-
Operating profit
-59.8%
-£931,000 -£1,488,000
-
Profit before tax
-6.3%
-£2,043,000 -£2,171,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers