OpenCompanies

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 (50683 companies)

Registered office

8 Brook Office Park
Emersons Green
Bristol
BS16 7FL

Officers

NameRoleAppointedResigned
TIPPIN, Jennifer Louise Director 25 Sep 2026
DEAGOSTINO, Davide Director 27 May 2021
NILSSON, Niels Morten Director 12 Dec 2019
DONKIN, Steven Michael Director 6 Aug 2001
DAGHELIAN, Alyse Director 1 Jul 2023 29 Jul 2026

Control

NameNature of controlNotifiedCeased
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
Mr David Paul Jones 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 Steven Michael Donkin Significant Influence Or Control 6 Apr 2016 12 Dec 2019
Mr Ian Dowler Significant Influence Or Control 6 Apr 2016 12 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 - - -
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

Data