What Blue Prism say about themselves
“SS&C Blue Prism fuels the world’s top businesses with agentic automation that’s trusted, tested and ready to run. Leaders in Agentic AI, RPA & BPM”
Blue Prism Limited
- Incorporated
- 26 July 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2 Cinnamon Park Crab LaneFearnheadWarringtonWA2 0XP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
American
Born April 1987 (39)
Director · Appointed 1 December 2023
American
Born August 1965 (61)
American
Born July 1978 (48)
Warrick, John
Secretary · Appointed 18 August 2016
Officer history (22 former)
28 August 2025
27 January 2025
27 January 2025
1 December 2023
1 December 2023
1 July 2022
30 June 2022
30 April 2022
30 April 2022
30 April 2022
30 April 2022
30 April 2020
13 May 2019
Resigned Moss, David William as Director
11 April 2019
11 April 2019
Resigned Flood, Martin as Director
11 April 2019
Resigned Wright, Neil as Director
25 January 2018
25 January 2018
28 August 2016
18 August 2016
Resigned Johnson, Gary Michael as Secretary
18 August 2016
Appointed Warrick, John as Secretary
30 June 2015
30 June 2015
Appointed Johnson, Gary Michael as Secretary
2 February 2015
1 September 2012
31 May 2012
1 February 2010
Appointed Flood, Martin as Director
1 August 2008
1 April 2008
Appointed Wright, Neil as Director
27 March 2008
27 March 2008
27 March 2008
29 March 2007
Resigned Kane, Anthony Peter as Director
15 November 2006
15 November 2006
5 March 2006
1 June 2005
Appointed Kane, Anthony Peter as Director
9 December 2004
1 September 2004
30 June 2003
23 December 2002
26 July 2001
26 July 2001
26 July 2001
26 July 2001
Appointed Moss, David William as Director
26 July 2001
26 July 2001
26 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09759493
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Blue Prism Group Limited Owns 75–100% of shares
Blue Prism Limited This company Owns 75–100% of shares
Hubwise Holdings Limited Owns 75–100% of shares
Hubwise Securities Limited Owns 75–100% of shares
Hubwise Nominees Limited Owns 75–100% of shares
Hubwise Services Limited Owns 75–100% of shares
SS&C Depositary Services Limited Owns 75–100% of shares
SS&C DST Holdings Limited Owns 75–100% of shares
DST Global Solutions (Realty) Limited Owns 75–100% of shares
Dsti Group LLP Has significant influence or control
SS&C Financial Services Limited Owns 75–100% of shares
SS&C Fund Services (UK) Limited Owns 75–100% of shares
SS&C Solutions Limited Owns 75–100% of shares
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 10 July 2026 | Insolvency filing | |||
| 10 July 2026 | Share capital filing | |||
| 10 July 2026 | Resolutions | |||
| 1 July 2026 | Statement of capital following an allotment of shares |
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