UK Companies House feature
DEMICA LIMITED
Profile
- Company number
- 02492599
- Status
- Active
- Incorporation
- 1990-04-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements ("the going concern period") and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 31st December 2024, Demica Holdings Limited was acquired by FIS (Fidelity National Information Services, Inc.), which has resulted in a change in the ultimate parent company from Demica Jersey Limited to FIS, a leading global provider of financial technology solutions. This strategic acquisition is expected to further support the company's long-term growth by leveraging FIS's global infrastructure, client base, and complementary capabilities.”
- “On March 3, 2025, employees of Demica Limited vacated their existing office premises and moved to a new office owned by the ultimate parent company, Fidelity National Information Services, Inc. As a result of this relocation, the lease for the vacated office has become an onerous lease. The financial impact of this onerous lease, of £2.65m, will be further evaluated and reported in subsequent periods, as the company seeks to mitigate the costs related to the lease obligations. From 1st April 2025, all Demica Limited employees have been TUPED over and are now employed by FIS Capital Markets UK Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIM, Arthur Huat Keong | Director | 2026-03-27 | Jul 1968 | American |
| PUZEY, Jerry Brent | Director | 2024-12-31 | Feb 1977 | American |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, David Rhodri Stephen | Secretary | 1998-05-15 | 2001-03-09 |
| KEERY, Peter John | Secretary | 2001-03-16 | 2002-04-29 |
| MCGRORY, Su | Secretary | 2002-05-14 | 2022-05-20 |
| MEDLOCK, Alexander William | Secretary | 1992-03-25 | 1998-05-15 |
| NICOLLE, Timothy | Secretary | — | 1992-03-25 |
| BARKER, Peter | Director | 2000-07-24 | 2001-03-16 |
| CABRELLI, Mara Elsa | Director | 1999-08-13 | 2002-10-04 |
| CLANTON, Gerald | Director | 2024-12-31 | 2025-02-19 |
| COLE, Ian Roy | Director | 1999-03-08 | 1999-06-04 |
| CREED, Simon | Director | 2001-11-16 | 2008-04-30 |
| EASTWOOD, Hayden Mathew | Director | 2023-04-05 | 2024-12-31 |
| FELSTEAD, Roger | Director | 1999-08-13 | 2001-03-16 |
| FRASER, Donald John | Director | 2001-01-12 | 2001-03-20 |
| GUNNING, Stephen Patrick | Director | 2002-11-21 | 2003-10-01 |
| HALPERIN, Julie Shayne | Director | 2025-02-19 | 2026-03-20 |
| HASKINS, Melvin James | Director | 1995-10-16 | 2001-02-16 |
| HILL, Adrian Richard | Director | 1993-08-27 | 1998-04-30 |
| HOLLOWAY, Adam Stuart | Director | 2000-08-11 | 2002-10-07 |
| HOWAT, Margaret Elizabeth | Director | 1998-05-15 | 2000-07-24 |
| JAMES, David Rhodri Stephen | Director | 1998-05-15 | 2001-01-12 |
| JEFFREY JEROME, Prosinski | Director | 2008-04-30 | 2014-07-31 |
| JENNER, Graham Anthony | Director | 2002-11-21 | 2003-03-31 |
| KAY, Jonathan Tobias | Director | 1999-03-08 | 2000-06-16 |
| KERLE, Phillip Lindsay | Director | 2003-10-01 | 2014-12-26 |
| LAWSON, Warren Adam | Director | 2014-10-20 | 2015-07-30 |
| MANHARTSBERGER, Friedrich | Director | 2000-02-16 | 2001-02-16 |
| MCCRICKARD, Donald Cecil | Director | 2001-02-16 | 2002-09-19 |
| NADER, Joanna Elizabeth | Director | 2014-11-13 | 2018-08-06 |
| NAGIOFF, Roger Benjamin | Director | 2018-08-06 | 2024-12-31 |
| NICOLLE, Timothy | Director | — | 2003-11-01 |
| PALACIOS, Diego Andres | Director | 2021-06-14 | 2024-12-31 |
| POTTER, Simon Dean | Director | — | 2002-10-16 |
| RICHARDS, Nicholas Mark Ryman | Director | 1998-05-15 | 1998-08-31 |
| RYAN, Andrew Patrick | Director | 2019-08-15 | 2022-04-05 |
| SUGARMAN, Peter Michael | Director | 2015-07-30 | 2015-12-15 |
| TERRADE, Francois | Director | 2022-05-11 | 2024-12-31 |
| VAN DER VORST, Pieter Anthony | Director | 1999-06-04 | 2000-02-16 |
| WILLIAMS, Paul Anthony | Director | 1998-05-15 | 1999-10-08 |
| WORTH, Andrew Clive | Director | 1997-11-25 | 2002-10-16 |
| WREFORD, Matthew Thomas Yardley | Director | 2014-11-26 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-01 | Active |
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-31 | Ceased 2025-09-01 |
| Mr Sanjeev Gupta | Individual | Significant influence | 2018-01-08 | Ceased 2020-03-16 |
| Mr Matthew Thomas Yardley Wreford | Individual | Significant influence | 2016-04-06 | Ceased 2024-12-31 |
| Mr Noam Gottesman | Individual | Significant influence | 2016-04-06 | Ceased 2020-03-16 |
| Mr Eric Schwartz | Individual | Significant influence | 2016-04-06 | Ceased 2020-03-16 |
| Dem Acquisition Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-03-16 |
Filing timeline
Last 20 of 305 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-14 | SH20 | capital | legacy |
| 2026-01-14 | CAP-SS | insolvency | legacy |
| 2026-01-14 | RESOLUTIONS | resolution | resolution |
| 2025-09-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-25 | SH01 | capital | capital allotment shares |
| 2025-03-10 | MA | incorporation | memorandum articles |
| 2025-03-10 | RESOLUTIONS | resolution | resolution |
| 2025-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-19 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.