Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Demica Limited
- Incorporated
- 17 April 1990 (36 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Arthur Huat Keong LimJerry Brent Puzey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Lim, Arthur Huat Keong
Director · Appointed 27 March 2026
American
Born July 1968 (58)
Puzey, Jerry Brent
Director · Appointed 31 December 2024
American
Born February 1977 (49)
Officer history (40 former)
27 March 2026
Appointed Lim, Arthur Huat Keong as Director
20 March 2026
19 February 2025
19 February 2025
Resigned Clanton, Gerald as Director
31 December 2024
31 December 2024
Appointed Puzey, Jerry Brent as Director
31 December 2024
Appointed Clanton, Gerald as Director
31 December 2024
31 December 2024
Resigned Nagioff, Roger Benjamin as Director
31 December 2024
31 December 2024
Resigned Palacios, Diego Andres as Director
5 April 2023
20 May 2022
Resigned Mcgrory, Su as Secretary
11 May 2022
5 April 2022
14 June 2021
Appointed Palacios, Diego Andres as Director
15 August 2019
6 August 2018
Appointed Nagioff, Roger Benjamin as Director
6 August 2018
15 December 2015
30 July 2015
30 July 2015
26 December 2014
26 November 2014
13 November 2014
20 October 2014
31 July 2014
Resigned Jeffrey Jerome, Prosinski as Director
30 April 2008
Appointed Jeffrey Jerome, Prosinski as Director
30 April 2008
1 November 2003
Resigned Nicolle, Timothy as Director
1 October 2003
1 October 2003
Resigned Gunning, Stephen Patrick as Director
31 March 2003
21 November 2002
Appointed Gunning, Stephen Patrick as Director
21 November 2002
16 October 2002
Resigned Potter, Simon Dean as Director
16 October 2002
Resigned Worth, Andrew Clive as Director
7 October 2002
4 October 2002
19 September 2002
14 May 2002
Appointed Mcgrory, Su as Secretary
29 April 2002
Resigned Keery, Peter John as Secretary
16 November 2001
20 March 2001
Resigned Fraser, Donald John as Director
16 March 2001
16 March 2001
Appointed Keery, Peter John as Secretary
16 March 2001
Resigned Felstead, Roger as Director
9 March 2001
Resigned James, David Rhodri Stephen as Secretary
16 February 2001
Resigned Manhartsberger, Friedrich as Director
16 February 2001
16 February 2001
12 January 2001
Appointed Fraser, Donald John as Director
12 January 2001
Resigned James, David Rhodri Stephen as Director
11 August 2000
24 July 2000
Resigned Howat, Margaret Elizabeth as Director
24 July 2000
16 June 2000
Resigned Kay, Jonathan Tobias as Director
16 February 2000
Appointed Manhartsberger, Friedrich as Director
16 February 2000
Resigned Van Der Vorst, Pieter Anthony as Director
8 October 1999
13 August 1999
Appointed Felstead, Roger as Director
13 August 1999
4 June 1999
4 June 1999
Appointed Van Der Vorst, Pieter Anthony as Director
8 March 1999
Appointed Kay, Jonathan Tobias as Director
8 March 1999
31 August 1998
Resigned Richards, Nicholas Mark Ryman as Director
15 May 1998
Appointed James, David Rhodri Stephen as Director
15 May 1998
Appointed James, David Rhodri Stephen as Secretary
15 May 1998
Appointed Howat, Margaret Elizabeth as Director
15 May 1998
Resigned Medlock, Alexander William as Secretary
15 May 1998
15 May 1998
Appointed Richards, Nicholas Mark Ryman as Director
30 April 1998
25 November 1997
Appointed Worth, Andrew Clive as Director
16 October 1995
27 August 1993
25 March 1992
Appointed Medlock, Alexander William as Secretary
25 March 1992
Resigned Nicolle, Timothy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05483711
Former controllers (6)
1 September 2025
Ceased Fidelity National Information Services, Inc. — Owns 75–100% of shares
31 December 2024
16 March 2020
Ceased Sanjeev Gupta — Has significant influence or control
16 March 2020
Ceased Noam Gottesman — Has significant influence or control
16 March 2020
Ceased Eric Schwartz — Has significant influence or control
16 March 2020
Ceased Dem Acquisition Limited — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Fis UK Holdings Limited Owns 75–100% of shares
Demica Limited This company Owns 75–100% of shares
Fis Capital Markets UK Limited Owns 75–100% of shares
Fis Healthcare Trustee Limited Owns 75–100% of shares
Fis Pensions Limited Owns 75–100% of shares
Fis Derivatives Utility Services (UK) Limited Owns 75–100% of shares
Fis Energy Solutions Limited Owns 75–100% of shares
Filings 306
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 14 January 2026 | Statement of capital | |||
| 14 January 2026 | Insolvency filing |
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