Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Demica Finance Limited
- Incorporated
- 3 September 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 8AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
American
Born August 1967 (59)
Director · Appointed 9 December 2020
British
Born August 1970 (56)
French
Born February 1968 (58)
Officer history (8 former)
1 December 2025
31 October 2025
Resigned Wreford, Matthew Thomas Yardley as Director
30 July 2025
29 July 2025
5 April 2023
20 May 2022
Resigned Mcgrory, Susan Margaret as Secretary
5 April 2022
9 December 2020
15 August 2019
15 August 2019
15 August 2019
8 February 2019
Resigned Davies, Timothy Michael as Director
3 August 2016
3 August 2016
Appointed Davies, Timothy Michael as Director
15 December 2015
3 September 2015
3 September 2015
Appointed Mcgrory, Susan Margaret as Secretary
3 September 2015
3 September 2015
Appointed Wreford, Matthew Thomas Yardley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services, Inc.
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Fein - 37-1490331
Former controllers (6)
31 December 2024
Ceased Matthew Thomas Yardley Wreford — Has significant influence or control (as a firm)
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 (as a trust)
16 March 2020
Ceased Erica Schwartz — Has significant influence or control (as a trust)
16 March 2020
Ceased Dem Acquisition Limited — Has significant influence or control
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 |
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