OpenRegistry
Companies House/Bristol/Company profile

PROCENTIA LIMITED

Active
04265102·incorporated 2001-08-06

PROCENTIA LIMITED is an active UK private limited company, incorporated on 6 August 2001 at Companies House (number 04265102; OpenRegistry canonical ID GB-04265102-procentia-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-06
Registered Address
8 BROOK OFFICE PARK, EMERSONS GREEN, BRISTOL, BS16 7FL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROCENTIA LIMITED

Filings

Check filing history of PROCENTIA LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROCENTIA LIMITED has 1 person with significant control on file:

  • Bt Pension Scheme Management Limited (United Kingdom reg. 05154287). Notified 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Paul Jones born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Has significant influence or control
  • Mr Trevor Anthony Scurr born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Has significant influence or control
  • Mr Steven Michael Donkin born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Has significant influence or control
  • Mr Ian Dowler born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04265102.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.