Website & contact details
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Blue Prism Group Limited
- Incorporated
- 2 September 2015 (11 years)
- Previously known as
- Newincco 1381 Limited (until 17 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Accounts type
- Full
- Region
- North West
- Address
- 2 Cinnamon Park Crab LaneFearnheadWarringtonWA2 0XP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 16 August 2016
Officer history (19 former)
25 September 2025
27 January 2025
27 January 2025
1 December 2023
1 December 2023
1 July 2022
30 June 2022
17 March 2022
17 March 2022
17 March 2022
17 March 2022
16 March 2022
16 March 2022
16 March 2022
Resigned Carli, Maurizio, Mr as Director
16 March 2022
Resigned Rode, Murray Dean as Director
16 March 2022
Resigned Mooney, Rachel as Director
1 February 2021
Appointed Rode, Murray Dean as Director
1 February 2021
Appointed Carli, Maurizio, Mr as Director
30 September 2020
Resigned Eggberry, Charmaine Bridgette as Director
28 September 2020
Appointed Mooney, Rachel as Director
30 April 2020
25 January 2018
25 January 2018
16 August 2016
Resigned Johnson, Gary as Secretary
16 August 2016
Resigned Johnson, Gary Michael as Secretary
16 August 2016
Appointed Warrick, John as Secretary
14 March 2016
Appointed Johnson, Gary as Secretary
22 February 2016
Appointed Eggberry, Charmaine Bridgette as Director
22 February 2016
22 February 2016
17 February 2016
17 February 2016
17 February 2016
17 February 2016
Appointed Johnson, Gary Michael as Secretary
17 February 2016
17 February 2016
17 February 2016
17 February 2016
2 September 2015
2 September 2015
2 September 2015
2 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02456103
Former controllers (1)
6 September 2023
Ceased Financial Models Corporation Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Blue Prism Group Limited This company Owns 75–100% of shares
Blue Prism Limited 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 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 25 April 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 18 October 2025 |
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