# Blue Prism Group Limited

## Details

- **Company number:** [09759493](https://find-and-update.company-information.service.gov.uk/company/09759493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2015
- **Registered office:** 2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Financial Models Corporation Limited](/group/24669) (13 companies)


## Previous names

- Newincco 1381 Limited (until 17 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHELL, Brian N. | director | 1 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Financial Models Corporation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2022 | 6 Sep 2023 |
| Financial Models Corporation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2023 |  |




## Owned by

Blue Prism Group Limited → [Financial Models Corporation Limited](/company/02456103)



## Controls

- [Blue Prism Limited](/company/04260035) (04260035)



## Directors' other companies

- [SCHELL, Brian N., Mr.](/person/6640925) - director at [EZE Software Emea Limited](/company/03431380)
- [SCHELL, Brian N., Mr.](/person/6640925) - director at [Blue Prism Limited](/company/04260035)
- [SCHELL, Brian N., Mr.](/person/6640925) - director at [SS&C Financial Services Limited](/company/03875613)
- [SCHELL, Brian N., Mr.](/person/6640925) - director at [SS&C Solutions Limited](/company/01772349)
- [SCHELL, Brian N., Mr.](/person/6640925) - director at [Financial Models Corporation Limited](/company/02456103)
- [SCHELL, Brian N., Mr.](/person/6640925) - director at [DST Global Solutions (Realty) Limited](/company/07262475)
- [SCHELL, Brian N., Mr.](/person/6640925) - llp-designated-member at [Dsti Group LLP](/company/OC308933)
- [SCHELL, Brian N., Mr.](/person/6640925) - director at [SS&C Dst Holdings Limited](/company/11457706)
- [SCHELL, Brian N., Mr.](/person/6640925) - director at [Dsti Holdings Limited](/company/05211646)



## Companies at the same address

- [Blue Prism Limited](/company/04260035) (04260035)