Procentia Limited
- Company number
- 04265102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2001
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGHELIAN, Alyse | Director | 1 Jul 2023 | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Dowler | Significant Influence Or Control | 6 Apr 2016 | 12 Dec 2019 |
| Mr Steven Michael Donkin | Significant Influence Or Control | 6 Apr 2016 | 12 Dec 2019 |
| Mr Trevor Anthony Scurr | Significant Influence Or Control | 6 Apr 2016 | 12 Dec 2019 |
| Mr David Paul Jones | Significant Influence Or Control | 6 Apr 2016 | 12 Dec 2019 |
| 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 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Sep 2019 | £1,553,344 | £750,544 | 40 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Procentia Limited → BT Pension Scheme Management Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited