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Procentia Limited
04265102
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 BROOK OFFICE PARK, BRISTOL, BS16 7FL
Incorporated 06/08/2001
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Niels Morten Nilsson
director · Since 12/12/2019
COMPANY DIRECTOR
DANISH · ENGLAND · Age 58
Also on 2 other boards
Mr Davide Deagostino
director · Since 27/05/2021
HEAD OF CORPORATE FINANCE
ITALIAN,BRITISH · ENGLAND · Age 48
Former
Mr Ilkka Antti Juhani Starck
director · Resigned 30/06/2026
Ms Alyse Daghelian
director · Resigned 29/07/2026
Persons with Significant Control
Bt Pension Scheme Management Limited
75–100% shares
75–100% votes
Appoint directors
One American Square, 17 Crosswall, London, EC3N 2LB
Reg: 05154287 · Companies House · Private Limited Company
Notified 12/12/2019
Former PSCs
Mr David Paul Jones
Ceased 12/12/2019
Mr Trevor Anthony Scurr
Ceased 12/12/2019
Mr Steven Michael Donkin
Ceased 12/12/2019
Mr Ian Dowler
Ceased 12/12/2019