Procentia Limited
Company Profile
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MediumProcentia Limited
04265102•Private Limited With Share Capital
8 Brook Office Park, Emersons Green, Bristol, BS167FL
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Incorporated
06/08/2001
Company Age
24 years
Directors
7
Employees
143
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Procentia Limited (04265102) is a private limited with share capital incorporated on 06/08/2001 (24 years old) and registered in bristol, BS167FL. The company operates under SIC code 62012 and is classified as Medium.
Procentia has been innovating pensions administration technology since 2002.we design intelligent software solutions that put administrators and member experiences at the heart of any scheme.intellipen is our multi-award-winning pensions and pensions risk transfer administration and management syste...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 06/08/2001
BS167FL
143 employees
Financial Overview
Total Assets
£15.24M
Liabilities
£11.44M
Net Assets
£3.80M
Turnover
£15.48M
Cash
£1.80M
Key Metrics
143
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Capital Cancellation Shares
Category:Capital
Date:09-10-2025
Capital Cancellation Shares
Category:Capital
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Resolution
Category:Resolution
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Capital Cancellation Shares
Category:Capital
Date:06-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Resolution
Category:Resolution
Date:23-08-2022
Resolution
Category:Resolution
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Resolution
Category:Resolution
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
8 Brook Office Park, Emersons Green, Bristol, BS167FLRegistered
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