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
Cash
£300K
0% vs 2024
Net assets
£52M
-9.6% vs 2024
Employees
0
Average over period
Profit before tax
-£7M
-69.8% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£100,000 | |
| Profit before tax | -£4,300,000 | -£7,300,000 | |
| Net profit | -£3,200,000 | -£5,500,000 | |
| Cash | £300,000 | £300,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £57,400,000 | £51,900,000 | |
| Equity | £57,400,000 | £51,900,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
0%
£300,000 £300,000
-
Net assets
-9.6%
£57,400,000 £51,900,000
-
Employees
—
Not reported
-
Profit before tax
-69.8%
-£4,300,000 -£7,300,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 63.9% | 74.1% | |
| Current ratio | 0.73x | 0.78x | |
| Interest cover | — | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
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.