Demica Limited

02492599

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 17/04/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Jerry Brent Puzey

director · Since 31/12/2024

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Arthur Huat Keong Lim

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Fis Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N 8AF

Reg: 05483711 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/09/2025

Former PSCs

Mr Noam Gottesman

Ceased 16/03/2020

Mr Eric Schwartz

Ceased 16/03/2020

Mr Matthew Thomas Yardley Wreford

Ceased 31/12/2024

Dem Acquisition Limited

Ceased 16/03/2020

Mr Sanjeev Gupta

Ceased 16/03/2020

Fidelity National Information Services, Inc.

Ceased 01/09/2025

Charges0 outstanding

Charge

satisfied

ORIX GROWTH CAPITAL, LLC.

Created 28/01/2022Registered 28/01/2022Satisfied 02/01/2025

charge

satisfied

FINESTAR INVESTMENTS LIMITED

Created 20/05/1999Registered 22/05/1999Satisfied 16/11/2011

charge

satisfied

DAIWA EUROPE LIMITED

Created 08/04/1998Registered 16/04/1998Satisfied 16/11/2011