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Company profile

Procentia Limited

UK company 04265102, incorporated on 6 August 2001.

Procentia UK | Procentia GB site

Procentia Limited is a UK company with status Active founded in 2001 based in South West England.

Company number
04265102
Incorporated
6 Aug 2001
Companies House status
Active

Company identity

Founded / incorporated
6 August 2001

Company number 04265102

Verify at Companies House
Legal name
PROCENTIA LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
8 BROOK OFFICE PARK
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
Cycle detected in PSC corporate control data.
1
Company Active LTD
Procentia Limited
CRN 04265102
2
Direct controller Active LTD
BT Pension Scheme Management Limited
CRN 05154287
3
Intermediate controller Active LTD
Britel Fund Trustees Limited
CRN 01687153
4
Intermediate controller Active PRIVATE-LIMITED-GUARANT-NSC
BT Pension Scheme Trustees Limited
CRN 06009363
5
Intermediate controller Active LTD
Britel Fund Nominees Limited
CRN 01705288
6
Intermediate controller Active PLC
British Telecommunications Public Limited Company
CRN 01800000
7
Intermediate controller Active LTD
BT Group Investments Limited
CRN 04278695
8
Ultimate controller Active PLC
BT Group PLC
CRN 04190816

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

20 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTgwNDc4OGFkaXF6a2N4

Published 29 Jul 2026 14:49

22 Jun
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUyNzc4MTg4OGFkaXF6a2N4

Published 22 Jun 2026 13:39

09 Jun
2026

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzUyNDMzMzE1MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Jun 2026 23:08

06 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

06 Aug
2001

Incorporated

Inception

Company registered at Companies House