Website & contact details
- Website
Procentia Limited
- Incorporated
- 6 August 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jennifer Louise TippinDavide Deagostino
- Accounts type
- Group
- Region
- South West
- Address
- 8 Brook Office ParkEmersons GreenBristolBS16 7FL
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Tippin, Jennifer Louise
Director · Appointed 25 September 2026
British
Born September 1973 (53)
Deagostino, Davide
Director · Appointed 27 May 2021
Italian,British
Born January 1978 (48)
Corporate Secretary · Appointed 20 August 2020
Director · Appointed 12 December 2019
Danish
Born January 1968 (58)
Donkin, Steven Michael
Director · Appointed 6 August 2001
British
Born January 1967 (59)
Officer history (14 former)
25 September 2026
Appointed Tippin, Jennifer Louise as Director
29 July 2026
Resigned Daghelian, Alyse as Director
30 June 2026
Resigned Starck, Ilkka Antti Juhani as Director
15 May 2026
23 April 2025
18 September 2023
1 July 2023
Appointed Daghelian, Alyse as Director
24 May 2023
Resigned Harrington, Brooks Chester as Director
10 April 2023
21 October 2022
Resigned O'Reilly, Dante Raphael Ashforth as Director
27 June 2022
22 April 2022
Appointed Starck, Ilkka Antti Juhani as Director
27 May 2021
Appointed Deagostino, Davide as Director
20 August 2020
Resigned Dowler, Ian as Secretary
20 August 2020
24 June 2020
14 February 2020
Resigned Dowler, Ian as Director
14 February 2020
3 February 2020
Resigned Osicka, Daniel Walker Barr as Director
13 January 2020
Resigned Jones, David Paul as Director
12 December 2019
Appointed O'Reilly, Dante Raphael Ashforth as Director
12 December 2019
12 December 2019
Appointed Harrington, Brooks Chester as Director
12 December 2019
Appointed Osicka, Daniel Walker Barr as Director
6 August 2001
6 August 2001
Appointed Jones, David Paul as Director
6 August 2001
6 August 2001
Appointed Dowler, Ian as Director
6 August 2001
6 August 2001
6 August 2001
Appointed Donkin, Steven Michael as Director
6 August 2001
Appointed Dowler, Ian as Secretary
6 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05154287
Former controllers (4)
12 December 2019
Ceased David Paul Jones — Has significant influence or control
12 December 2019
12 December 2019
Ceased Steven Michael Donkin — Has significant influence or control
12 December 2019
Ceased Ian Dowler — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited This company Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,553,344
- up £769,349 (98%)
- Cash
- £750,544
- up £253,409 (51%)
- Employees
- 47
- up 7 (18%)
- Debt Ratio
- 37%
- Current Ratio
- 2.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £209,268 |
| Current Assets | £2,257,886 |
| Cash | £750,544 |
| Creditors (< 1 year) | £910,060 |
| Net Current Assets | £1,347,826 |
| Net Assets | £1,553,344 |
| Shareholder Funds | £1,553,344 |
What Procentia say about themselves
“The best online administration software and management platform for pension schemes and the Pension Risk Transfer market.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 19 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Cancellation of shares |
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