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Statpro Group Limited

02910629

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY
Incorporated 21/03/1994

Previously known as

Statpro Group Plc · until 13/12/2019
Statpro Limited · until 06/05/1999
Statistical Analysis Software Limited · until 03/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mark Stephen Evans

director · Since 29/10/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Also on 11 other boards

Mark Stephen Evans

director · Since 29/10/2019

American · United States · Age 62

Former

Stuart James Clark

director · Resigned 19/05/2016

Carl Rafe Bacon

director · Resigned 29/11/2017

Andrew Mark Fabian

secretary · Resigned 23/05/2019

Mark Christopher Adorian

director · Resigned 29/10/2019

Jane Elizabeth Tozer

director · Resigned 29/10/2019

David John Courtley

director · Resigned 29/10/2019

Rory Greenway Curran

director · Resigned 29/10/2019

Justin Marius Benedict Thomas Wheatley

director · Resigned 27/11/2019

Andrew Mark Fabian

director · Resigned 02/12/2019

Christopher Sebastian Evans

director · Resigned 06/01/2020

Clinton Moseley

secretary · Resigned 29/03/2022

Frederick Crosby Winston

director · Resigned 01/03/2025

Persons with Significant Control

Ceres Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Mansel Court, Mansel Road, London, SW19 4AA

Reg: 12207132 · Companies House · Private Limited Company

Notified 29/10/2019

Charges0 outstanding

Charge
satisfied

GOLUB CAPITAL MARKETS LLC

Created 30/05/2025Registered 02/06/2025Satisfied 11/08/2025
Charge
satisfied

GOLUB CAPITAL LLC

Created 17/01/2020Registered 20/01/2020Satisfied 28/11/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Fourth Floor
2026-06-16

FOURTH FLOOR

post townLondon
2026-06-16

LONDON