BLUE PRISM LIMITED
BLUE PRISM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04260035, and its current status with Companies House is active. The company was incorporated on 26 July 2001 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for BLUE PRISM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BLUE PRISM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BLUE PRISM GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BLUE PRISM GROUP PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BLUE PRISM LIMITED are current appointments, filed with Companies House. Adam Girard (appointed 2022-04-30), Brian Schell (appointed 2023-12-01) and Robert Stone (appointed 2025-01-27) all serve as Director; John Warrick (appointed 2016-08-18) serves as Company Secretary. The remaining 1 record shown (Justin Meagher) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BLUE PRISM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BLUE PRISM LIMITED sits 1 level below its ultimate parent, BLUE PRISM GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to BLUE PRISM GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BLUE PRISM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Singapore, Spain, Australia, Germany, India, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BLUE PRISM GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BLUE PRISM LIMITED?
One shareholder is currently on record for BLUE PRISM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUE PRISM GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BLUE PRISM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BLUE PRISM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BLUE PRISM LIMITED have on record?
1 shareholder is shown on record for BLUE PRISM LIMITED.
What is BLUE PRISM LIMITED's company registration number?
BLUE PRISM LIMITED's registration number is 04260035, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BLUE PRISM LIMITED still an active company?
BLUE PRISM LIMITED's status on Companies House is listed as active.
When was BLUE PRISM LIMITED incorporated?
BLUE PRISM LIMITED was incorporated on 26 July 2001, according to Companies House.
What is BLUE PRISM LIMITED's registered address?
The registered address on file for BLUE PRISM LIMITED is WARRINGTON, United Kingdom.
What legal structure is BLUE PRISM LIMITED registered as?
BLUE PRISM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BLUE PRISM LIMITED?
Four of the 5 officer records shown for BLUE PRISM LIMITED are current appointments, filed with Companies House. Adam Girard (appointed 2022-04-30), Brian Schell (appointed 2023-12-01) and Robert Stone (appointed 2025-01-27) all serve as Director; John Warrick (appointed 2016-08-18) serves as Company Secretary. The remaining 1 record shown (Justin Meagher) is a former appointment that has since been resigned. Management authority at BLUE PRISM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BLUE PRISM LIMITED have a parent company or subsidiaries?
BLUE PRISM LIMITED sits 1 level below its ultimate parent, BLUE PRISM GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 7 subsidiaries span United Kingdom, Singapore, Spain, Australia, Germany, India, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BLUE PRISM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE PRISM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BLUE PRISM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUE PRISM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.