BLUE PRISM GROUP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BLUE PRISM GROUP LIMITED 2022-03-23 → present
- BLUE PRISM GROUP PLC 2016-03-14 → 2022-03-23
- BLUE PRISM GROUP LIMITED 2016-02-17 → 2016-03-14
- NEWINCCO 1381 LIMITED 2015-09-02 → 2016-02-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors have not identified any material uncertainties regarding the Company's ability to continue to operate as a going concern and therefore consider it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BLUE PRISM GROUP LIMITED · parent
- Blue Prism India Pvt Ltd 100%
- Blue Prism Pty Ltd 100%
- Blue Prism K.K. 100%
- Blue Prism GmbH 100%
- Blue Prism SARL 100%
- Blue Prism Pte. Ltd 100%
- Blue Prism HK Limited 100%
- Blue Prism FZ-LLC 100%
- Blue Prism AB 100%
- Blue Prism Software (Shanghai) Co Ltd 100%
- Blue Prism SLU 100%
- Blue Prism Switzerland GmbH 100%
- Blue Prism Software SA (Pty) Ltd 100%
- Blue Prism Korea Ltd 55%
Significant events
- “During 2025, £0.2m of distributable reserves was reclassified from the share-based payment reserve to accumulated losses (2024: no equity or reserves movements).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARRICK, John | Secretary | 2016-08-16 | — | — |
| GIRARD, Adam | Director | 2022-03-17 | Jul 1978 | American |
| SCHELL, Brian N., Mr. | Director | 2023-12-01 | Aug 1965 | American |
| STONE, Robert | Director | 2025-01-27 | Apr 1987 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Gary | Secretary | 2016-03-14 | 2016-08-16 |
| JOHNSON, Gary Michael | Secretary | 2016-02-17 | 2016-08-16 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 | 2016-02-17 |
| BATHGATE, Alastair Douglas | Director | 2016-02-17 | 2020-04-30 |
| BATTERHAM, Christopher Michael | Director | 2016-02-22 | 2022-03-16 |
| CARLI, Maurizio, Mr | Director | 2021-02-01 | 2022-03-16 |
| EGGBERRY, Charmaine Bridgette | Director | 2016-02-22 | 2020-09-30 |
| JOHNSON, Gary Michael | Director | 2016-02-17 | 2018-01-25 |
| KINGDON, Conrad Jason, Dr | Director | 2016-02-17 | 2022-03-17 |
| LEVER, Kenneth | Director | 2016-02-22 | 2022-03-16 |
| MACKIE, Christopher Alan | Director | 2015-09-02 | 2016-02-17 |
| MALUZA, Ijoma Patrick Tilowakuti | Director | 2018-01-25 | 2022-06-30 |
| MEAGHER, Justin, Mr. | Director | 2022-07-01 | 2025-09-25 |
| MEGAW, Michael | Director | 2022-03-17 | 2025-01-27 |
| MOONEY, Rachel | Director | 2020-09-28 | 2022-03-16 |
| PEDONTI, Patrick John Louis | Director | 2022-03-17 | 2023-12-01 |
| RODE, Murray Dean | Director | 2021-02-01 | 2022-03-16 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 | 2016-02-17 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 | 2016-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Financial Models Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-06 | Active |
| Financial Models Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-16 | Ceased 2023-09-06 |
Filing timeline
Last 20 of 191 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | AD04 | address | Move registers to registered office company with new address | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-24 | SH20 | capital | Legacy | |
| 2023-08-24 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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