STATPRO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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.”
Group structure
- STATPRO LIMITED · parent
- 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- 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
Latest filed period vs the prior one