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Demica Finance Limited

Demica Finance Limited is an active company incorporated on 3 September 2015 with the registered office located in London, City of London. Demica Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09760816
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Balance sheet is under £500,000
Under 10 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 2 months 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
England
EC4N 8AF
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 4th Floor, 138 Cheapside London EC2V 6BJ England
Telephone
02074502514
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1970
Director • French • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1977
Director • Cfo • Australian • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Demica Limited
Matthew Thomas Yardley Wreford, Francois Terrade, and 1 more are mutual people.
Active
Shirecross Limited
Hayden Mathew Eastwood is a mutual person.
Active
Akram Khan Dance Company
Dipali Sahni is a mutual person.
Active
The UK Career Academy Foundation
Maurice Benisty is a mutual person.
Active
Creative Favours Limited
Maurice Benisty is a mutual person.
Active
Halcyon London International School
Dipali Sahni is a mutual person.
Active
Cassia Solutions Limited
Hayden Mathew Eastwood is a mutual person.
Active
Cerilly Limited
Francois Terrade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£707K
Increased by £387.88K (+122%)
Turnover
£1.59M
Decreased by £636.19K (-29%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£1.16M
Increased by £206.92K (+22%)
Total Liabilities
-£1.29M
Increased by £373.78K (+41%)
Net Assets
-£131K
Decreased by £166.87K (-465%)
Debt Ratio (%)
111%
Increased by 15.04% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Dipali Sahni Resigned
3 Months Ago on 30 Jul 2025
Hayden Mathew Eastwood Resigned
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 3 Mar 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
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Hayden Mathew Eastwood as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Dipali Sahni as a director on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 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 England EC4N 8AF on 3 March 2025
Submitted on 3 Mar 2025
Notification of Fidelity National Information Services, Inc. as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Cessation of Matthew Thomas Yardley Wreford as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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