Blue Prism Group Limited

09759493

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CINNAMON PARK CRAB LANE, WARRINGTON, WA2 0XP

Incorporated 02/09/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr John Warrick

secretary · Since 16/08/2016

Mr Adam Girard

director · Since 17/03/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Mr. Brian N. Schell

director · Since 01/12/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Robert Stone

director · Since 27/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 1 other board

Persons with Significant Control

Financial Models Corporation Limited

75–100% shares

75–100% votes

Appoint directors

The Rex Building, Queen Street, London, EC4R 1EB

Reg: 02456103 · England & Wales · Private Company Limited By Shares

Notified 06/09/2023

Former PSCs

Financial Models Corporation Limited

Ceased 06/09/2023

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 11/03/2016Registered 18/03/2016Satisfied 24/05/2018