UK Companies House feature
STATPRO LIMITED
Profile
- Company number
- 03691156
- Status
- Active
- Incorporation
- 1999-01-04
- 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
- Affirmed
“The financial statements are prepared on a going concern basis which assumes that the Company will be able to continue in operational existence for the foreseeable future. The validity of this assumption depends on the Company continuing to meet its day to day working capital needs from the cash available or through further support from the parent company.”
Subsidiaries
- StatPro France SARL · 100% held · France · development, marketing and distribution of software systems
- StatPro (Deutschland) GmbH · 100% held · Germany · development, marketing and distribution of software systems
- StatPro S.A. · 100% held · Luxembourg · development, marketing and distribution of software systems
Significant events
- “The shareholders and director of the Company approved a plan to merge a number of sister UK entities into StatPro Limited as part of a group restructuring process. Under the terms of the approved arrangement, all assets, liabilities, and operations of the merging entities will be transferred to the Company, with the merging entities to be subsequently struck off the register of companies. The merger is expected to be completed by the end of 2025 and will result in the Company absorbing the business activities and obligations of those UK entities. This event occurred after the reporting date but before the financial statements were authorized for issue.”
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Mark Stephen | Director | 2019-10-30 | Jan 1964 | American |
Show 30 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 |
| SASSET, Eric | Secretary | 1999-04-28 | 2000-01-07 |
| WHEATLEY, Gregory Francis | Secretary | 2000-01-07 | 2012-01-25 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-04 | 1999-04-28 |
| BARDOUX, Frederic | Director | 2004-03-26 | 2005-12-31 |
| BOREL, Pascal Thierry | Director | 1999-04-28 | 2001-03-30 |
| BRAMLEY, Mark David | Director | 2000-01-19 | 2005-12-31 |
| BROWN, Dean William Robert | Director | 2008-02-20 | 2008-12-31 |
| BUCCELLATO, Ricardo Balladon Buffa, Doctor | Director | 1999-04-28 | 2000-11-27 |
| CABON, Didier | Director | 2004-03-26 | 2005-12-31 |
| CONDIE, Graeme | Director | 2004-04-01 | 2008-12-31 |
| DEHLAVI, Karen | Director | 2000-11-27 | 2008-10-31 |
| DELRIEU, Laurent | Director | 2000-11-27 | 2002-08-02 |
| EVANS, Christopher Sebastian | Director | 2019-10-30 | 2020-01-06 |
| FABIAN, Andrew Mark | Director | 2000-07-12 | 2019-12-02 |
| FALCONER, Grahame Ritchie | Director | 2000-03-06 | 2004-03-22 |
| FIDLER, Elke | Director | 1999-04-28 | 2007-05-10 |
| HACKETT, Paul | Director | 2001-04-19 | 2002-04-12 |
| HURWITZ, Jonathan Brent | Director | 2005-07-01 | 2006-12-31 |
| JOHNS, Simon Colmer | Director | 1999-04-28 | 2012-07-16 |
| LEMPICKI, Michel | Director | 1999-04-28 | 2005-12-31 |
| SASSET, Eric | Director | 1999-04-28 | 2000-10-25 |
| VAN THUYNE, Mark | Director | 1999-04-28 | 2002-12-30 |
| WHEATLEY, Gregory Francis | Director | 2000-01-07 | 2012-02-29 |
| WHEATLEY, Justin Marius Benedict Thomas | Director | 1999-04-28 | 2019-11-27 |
| WINSTON, Frederick Crosby | Director | 2019-10-30 | 2025-03-01 |
| WORMALD, Laurence Ince | Director | 2005-04-25 | 2006-11-10 |
| LUDGATE NOMINEES LIMITED | Corporate Nominee Director | 1999-01-04 | 1999-04-28 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-01-04 | 1999-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statpro Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-16 | SH01 | capital | capital allotment shares |
| 2026-02-16 | SH01 | capital | capital allotment shares |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | SH01 | capital | capital allotment shares |
| 2025-06-02 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2025-05-13 | RESOLUTIONS | resolution | resolution |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | MR04 | mortgage | mortgage satisfy charge 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.