Ltd Facts The UK company register, as filed

Register entry · No. 04265102

PROCENTIA LIMITED

Active Private Limited Company Incorporated 6 Aug 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,553,344.

    Accounts to 30 Sep 2019 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Aug 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 BROOK OFFICE PARK, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business And Domestic Software Development

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PROCENTIA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2019 not published not published £750,544 £1,553,344 47
30 Sep 2018 * not published not published £497,135 £783,995 40

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Michael Donkin Director 6 Aug 2001 — January 1967 British · England
Niels Morten Nilsson Company Director Director 12 Dec 2019 — January 1968 Danish · England
BT PENSION SCHEME MANAGEMENT LIMITED Corporate secretary 20 Aug 2020 — —
Davide Deagostino Head Of Corporate Finance Director 27 May 2021 — January 1978 Italian,British · England
Jennifer Louise Tippin Director 25 Sep 2026 — September 1973 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bt Pension Scheme Management Limited company · 05154287 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROCENTIA LIMITED still trading?

The register shows PROCENTIA LIMITED as active.

What does PROCENTIA LIMITED do?

It files the industry code 62012 (Business And Domestic Software Development).

When was PROCENTIA LIMITED set up?

It was incorporated on 6 August 2001.

When are PROCENTIA LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is PROCENTIA LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs PROCENTIA LIMITED?

PROCENTIA LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04346125 APPSPACE SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2001 62012 · Business and domestic software development
  2. 04345767 DIALECTIX COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 2001 62012 · Business and domestic software development
  3. 04345687 ITRANSACT LIMITED Active Private Limited Company Inc. 27 Dec 2001 62012 · Business and domestic software development
  4. 04344383 AQUAFOREST LTD Active Private Limited Company Inc. 21 Dec 2001 62012 · Business and domestic software development
  5. 04343332 DYNMARK INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Dec 2001 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House