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Demica Limited

Demica Limited is an active company incorporated on 17 April 1990 with the registered office located in London, City of London. Demica Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02492599
Private limited company
Age
35 years
Incorporated 17 April 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 4th Floor, 138 Cheapside London EC2V 6BJ England
Telephone
02074502500
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • French • Lives in England • Born in Feb 1968
Director • American • Lives in United States • Born in Feb 1977
Director • Spanish • Lives in England • Born in Mar 1985
Director • Deputy General Counsel And Corporate Secretary • American • Lives in United States • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Demica Finance Limited
Matthew Thomas Yardley Wreford, Francois Terrade, and 1 more are mutual people.
Active
Shirecross Limited
Hayden Mathew Eastwood is a mutual person.
Active
Efunds International Limited
Julie Shayne Halperin is a mutual person.
Active
Fidelity Information Services Limited
Julie Shayne Halperin is a mutual person.
Active
Efunds Holdings Limited
Julie Shayne Halperin is a mutual person.
Active
Fis Banking Solutions UK Limited
Julie Shayne Halperin is a mutual person.
Active
Fis Asiapacrim Holdings Ltd
Julie Shayne Halperin is a mutual person.
Active
Torstone Technology Limited
Julie Shayne Halperin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.74M
Decreased by £4.25M (-61%)
Turnover
£28.05M
Increased by £7.42M (+36%)
Employees
184
Increased by 3 (+2%)
Total Assets
£23.7M
Decreased by £3.75M (-14%)
Total Liabilities
-£9.02M
Increased by £712K (+9%)
Net Assets
£14.68M
Decreased by £4.46M (-23%)
Debt Ratio (%)
38%
Increased by 7.79% (+26%)
Latest Activity
Fis Uk Holdings Limited (PSC) Appointed
2 Months Ago on 1 Sep 2025
Fidelity National Information Services, Inc. (PSC) Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Ms Julie Shayne Halperin Appointed
8 Months Ago on 19 Feb 2025
Gerald Clanton Resigned
8 Months Ago on 19 Feb 2025
Fidelity National Information Services, Inc. (PSC) Appointed
10 Months Ago on 31 Dec 2024
Matthew Thomas Yardley Wreford (PSC) Resigned
10 Months Ago on 31 Dec 2024
Diego Andres Palacios Resigned
10 Months Ago on 31 Dec 2024
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Documents
Cessation of Fidelity National Information Services, Inc. as a person with significant control on 1 September 2025
Submitted on 11 Sep 2025
Notification of Fis Uk Holdings Limited as a person with significant control on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 29 September 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 25 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Registered office address changed from 4th Floor, 138 Cheapside London EC2V 6BJ England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ms Julie Shayne Halperin as a director on 19 February 2025
Submitted on 19 Feb 2025
Repayment History
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