Procentia Limited
Procentia Limited
Trading as: Procentia
#04265102 • Active • Acquired by BT Pension Scheme in 18/12/2019
Founded: 06/08/2001
Industries: Business and domestic software development
Website: https://procentia.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bristol
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £2.87m
↑ 27%
Turnover £15.26m
↑ 33%
EBITDA £2.01m
↑ 1232%
Total Liabilities £6.17m
↑ 54%
Employees 120
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alyse Daghelian | Director | 01/07/2023 | American | 58 years |
| Liam Scott Forrest Mcgrath | Coo | 10/04/2023 | British | 55 years |
| Ilkka Antti Juhani Starck | Ceo | 22/04/2022 | Finnish | 56 years |
| Davide Deagostino | Head Of Corporate Finance | 27/05/2021 | Italian,british | 47 years |
| Niels Morten Nilsson | Company Director | 12/12/2019 | Danish | 57 years |
| Steven Michael Donkin | Director | 06/08/2001 | British | 58 years |
Role:
Director
Appointed:
01/07/2023
Nationality:
American
Age:
58 years
Role:
Coo
Appointed:
10/04/2023
Nationality:
British
Age:
55 years
Role:
Ceo
Appointed:
22/04/2022
Nationality:
Finnish
Age:
56 years
Role:
Head Of Corporate Finance
Appointed:
27/05/2021
Nationality:
Italian,british
Age:
47 years
Role:
Company Director
Appointed:
12/12/2019
Nationality:
Danish
Age:
57 years
Role:
Director
Appointed:
06/08/2001
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bt Pension Scheme Management Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/12/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/12/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Hsbc Bank PLC Satisfied
Created 04/02/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
8, Brook Office Park, Folly Brook Road, Emersons Green, Bristol and parking spaces (BS16 7FL)
Leasehold • BS16 7FL
Added 10/03/2015 • SOUTH GLOUCESTERSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/11/2024 | Accounts | Accounts With Accounts Type Group | View (41 pages) |
| 07/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/08/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 18/07/2024 | Resolution | Resolution | View (4 pages) |
| 26/06/2024 | Incorporation | Memorandum Articles | View (75 pages) |
| 26/06/2024 | Resolution | Resolution | View (1 page) |