PL

PROCENTIA LIMITED

Active

Company number 04265102

Bristol, England · Incorporated 6 August 2001

8 Brook Office Park, Emersons Green, Bristol, BS16 7FL, England

Last updated on 14 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2026

Company overview

PROCENTIA LIMITED is an active private limited company incorporated on 6 August 2001 and registered in England and Wales. Its registered office is at 8 Brook Office Park, Emersons Green, Bristol, BS16 7FL. The company’s principal activity is other information technology and computer service activities (SIC 62012).

It is wholly owned and controlled by BT Pension Scheme Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Niels Morten Nilsson (Danish, resident in England, appointed 2019) and Davide Deagostino (Italian and British, resident in England, appointed 2021). BT Pension Scheme Management Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent accounts, made up to 30 June 2025, are not yet overdue. The latest confirmation statement was made up to 6 August 2025. Recent filings include the termination of a director on 30 June 2026 and the cancellation of certain shares on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bt Pension Scheme Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2019

Funding

8 funding rounds
22 June 2026
Shares allotted · 0 shares allotted
—
1 June 2026
Shares allotted · 0 shares allotted
—
15 April 2026
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
8 January 2024
Shares allotted · 0 shares allotted
—
7 August 2023
Shares allotted · 0 shares allotted
—
11 October 2022
Shares allotted · 0 shares allotted
—
6 December 2019
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Capital Cancellation Shares
Capital
29 June 2026 View
Capital Allotment Shares
Capital
22 June 2026 View
Capital Return Purchase Own Shares
Capital
9 June 2026 View
Capital Allotment Shares
Capital
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Capital Allotment Shares
Capital
15 April 2026 View
Accounts With Accounts Type Group
Accounts
4 April 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Capital Cancellation Shares
Capital
9 October 2025 View
Capital Cancellation Shares
Capital
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Capital Return Purchase Own Shares
Capital
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Group
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Capital Allotment Shares
Capital
6 August 2024 View
Resolution
Resolution
18 July 2024 View
Resolution
Resolution
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Resolution
Resolution
11 March 2024 View
Memorandum Articles
Incorporation
11 March 2024 View
Accounts With Accounts Type Group
Accounts
1 March 2024 View
Capital Name Of Class Of Shares
Capital
24 January 2024 View
Capital Name Of Class Of Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Capital Cancellation Shares
Capital
6 September 2023 View
Capital Return Purchase Own Shares
Capital
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Capital Name Of Class Of Shares
Capital
15 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2023 View
Capital Name Of Class Of Shares
Capital
15 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2023 View
Capital Name Of Class Of Shares
Capital
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 April 2023 View
Accounts With Accounts Type Group
Accounts
29 March 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Capital Allotment Shares
Capital
18 October 2022 View
Capital Name Of Class Of Shares
Capital
7 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2022 View
Memorandum Articles
Incorporation
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Resolution
Resolution
3 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2019 View
Capital Name Of Class Of Shares
Capital
31 December 2019 View
Resolution
Resolution
30 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Capital Alter Shares Subdivision
Capital
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Resolution
Resolution
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
6 August 2003 View
Legacy
Accounts
24 January 2003 View
Accounts With Accounts Type Dormant
Accounts
24 January 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Address
13 August 2001 View
Legacy
Officers
13 August 2001 View
Incorporation Company
Incorporation
6 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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