UK Companies House feature
DEMICA FINANCE LIMITED
Profile
- Company number
- 09760816
- Status
- Active
- Incorporation
- 2015-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The principal activity of the company is to provide services for the group headed by Demica Holdings Limited, on behalf of Fidelity National Information Services, Inc, the ultimate parent company. The company's cash flows are therefore dependent on the continuation, volume, and pricing of group operations. ... Fidelity National Information Services, Inc has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts currently due to the group, which at 22nd April 2025 (the date of signing these financial statements) amounted to £2m during the going concern assessment period.”
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.”
- “Subsequent to the balance sheet date, Demica Holdings, made a capital injection into the company of £400,000 on 2nd January 2025. From 1st April 2025, some Demica Finance Limited employees have been TUPED over and are now employed by FIS Capital Markets 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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENISTY, Maurice | Director | 2020-12-09 | Aug 1970 | British |
| TERRADE, Francois | Director | 2019-08-15 | Feb 1968 | French |
| VOGEL, Michael Francis | Director | 2025-12-01 | Aug 1967 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGRORY, Susan Margaret | Secretary | 2015-09-03 | 2022-05-20 |
| DAVIES, Timothy Michael | Director | 2016-08-03 | 2019-02-08 |
| EASTWOOD, Hayden Mathew | Director | 2023-04-05 | 2025-07-29 |
| NADER, Joanna Elizabeth | Director | 2015-09-03 | 2016-08-03 |
| RYAN, Andrew Patrick | Director | 2019-08-15 | 2022-04-05 |
| SAHNI, Dipali | Director | 2019-08-15 | 2025-07-30 |
| SUGARMAN, Peter Michael | Director | 2015-09-03 | 2015-12-15 |
| WREFORD, Matthew Thomas Yardley | Director | 2015-09-03 | 2025-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-31 | Active |
| Mr Sanjeev Gupta | Individual | Significant influence | 2018-01-08 | Ceased 2020-03-16 |
| Mr Matthew Thomas Yardley Wreford | Individual | significant-influence-or-control-as-firm | 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-or-control-as-trust | 2016-04-06 | Ceased 2020-03-16 |
| Mrs Erica Schwartz | Individual | significant-influence-or-control-as-trust | 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 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | SH01 | capital | capital allotment shares |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | RESOLUTIONS | resolution | resolution |
| 2025-03-20 | MA | incorporation | memorandum articles |
| 2025-03-03 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2025-01-07 | SH01 | capital | capital allotment shares |
| 2024-12-20 | SH01 | capital | capital allotment shares |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-19 | SH01 | capital | capital allotment shares |
| 2024-04-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory