Demica Finance Limited
09760816
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 15/08/2019
DIRECTOR
FRENCH · ENGLAND · Age 58
Also on 1 other board
director · Since 09/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
director · Since 01/12/2025
AMERICAN · UNITED STATES · Age 59
Also on 1 other board
Former
director · Resigned 15/12/2015
director · Resigned 03/08/2016
director · Resigned 08/02/2019
director · Resigned 05/04/2022
secretary · Resigned 20/05/2022
director · Resigned 29/07/2025
director · Resigned 30/07/2025
director · Resigned 31/10/2025
Persons with Significant Control
Fidelity National Information Services, Inc.
347, Riverside Avenue, Jacksonville, 32202
Reg: Fein - 37-1490331 · New York Stock Exchange · Corporation
Notified 31/12/2024
Former PSCs
Mr Matthew Thomas Yardley Wreford
Ceased 31/12/2024
Mr Noam Gottesman
Ceased 16/03/2020
Mr Eric Schwartz
Ceased 16/03/2020
Mrs Erica Schwartz
Ceased 16/03/2020
Dem Acquisition Limited
Ceased 16/03/2020
Mr Sanjeev Gupta
Ceased 16/03/2020
Change History
Active
Private Limited Company
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING
LONDON