BLUE PRISM GROUP LIMITED

Active Warrington

Business and domestic software development

0 employees website.com
Software Enterprise SaaS Business and domestic software development
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BLUE PRISM GROUP LIMITED

Business and domestic software development

Founded 2 Sept 2015 Active Warrington, England 0 employees website.com
Software Enterprise SaaS Business and domestic software development

Previous Company Names

BLUE PRISM GROUP PLC 14 Mar 2016 — 23 Mar 2022
BLUE PRISM GROUP LIMITED 17 Feb 2016 — 14 Mar 2016
NEWINCCO 1381 LIMITED 2 Sept 2015 — 17 Feb 2016
Accounts Submitted 25 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 1 Nov 2026 5 months remaining
Net assets £57M £3M 2024 year on year
Total assets £159M £65M 2024 year on year
Total Liabilities £102M £68M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUE PRISM GROUP LIMITED (09759493), an active software company based in Warrington, England. Incorporated 2 Sept 2015. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£300.00k

Net Assets

£57.40M

Decreased by £3.20M (-5%)

Total Liabilities

£101.80M

Increased by £67.70M (+199%)

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Increased by 28 (+78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

296 Allotments 14,525,751,549 Shares £298.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 202314,495,534,900£144.96m£0.01
5 Jul 2023203£3k£12.75
1 Jan 20223,088£34k£10.86
1 Jan 20223,437£27k£7.805
1 Jan 20222,754£6k£2.27

Officers

Officers

2 active 1 resigned
Status
John WarrickSecretaryUnknownUnknown16 Aug 2016Active
Justin MeagherDirectorAmericanUnited States551 Jul 2022Active

Shareholders

Shareholders (1)

Financial Models Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BLUE PRISM GROUP LIMITED Current Company
BLUE PRISM LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
29 Sept 2025OfficersTermination of Justin Meagher as director on 25 Sept 2025
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025OfficersTermination of Michael Megaw as director on 27 Jan 2025
25 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

29 Sept 2025 Officers

Termination of Justin Meagher as director on 25 Sept 2025

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Officers

Termination of Michael Megaw as director on 27 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 25 Apr 2026

Confirmation statement made on 18 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Termination of Justin Meagher as director on 25 Sept 2025

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 8 May 2025

Termination of Michael Megaw as director on 27 Jan 2025

1 years ago on 27 Jan 2025